PIP INFRASTRUCTURE MANAGERS LIMITED
Active - Accounts Filed
General Information
NAME
PIP INFRASTRUCTURE MANAGERS LIMITED
COMPANY NUMBER
SC327270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/07/2007
(17 years and 4 months old)
WEBSITE
http://bankofscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/2014
14/12/2017
ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED
View all previous names
SCOTLAND
EH2 4JS
Telephone: 01224625766
TPS: No
2nd Floor 11 Thistle Street
Edinburgh
Midlothian
EH2 1DF
Telephone: 74636000
c/o Foresight Group Llp
Clarence House
Edinburgh
Scotland EH2 4JS
EH2 4JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIP PPP LIMITED | Active - Accounts Filed | View Report |
| PIP INFRASTRUCTURE MANAGERS LIMITED | Active - Accounts Filed | View Report |
| PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIP INFRASTRUCTURE MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIP INFRASTRUCTURE MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIP INFRASTRUCTURE MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PINECROFT CORPORATE SERVICES LIMITED 18/12/2020 - Present (3 years and 10 months) Born in N/A |
Active | Director |
Current: 69 Past: 323 |
View Report |
|
24/08/2021 - Present (3 years and 2 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 54 Past: 42 |
View Report |
|
04/07/2007 - Present (17 years and 4 months) Born in May 1960 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
04/07/2007 - 04/08/2010 (3 years and 1 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
04/07/2007 - 15/06/2012 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIP MULTI-STRATEGY INFRASTRUCTURE PPP LP | Active - Newly Incorporated | View Report |
| PIP PPP LIMITED | Active - Accounts Filed | View Report |
| PIP INFRASTRUCTURE MANAGERS LIMITED | Active - Accounts Filed | View Report |
| PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED | Active - Accounts Filed | View Report |
| HIGH WOOD HEALTH (HOLD CO) LIMITED | Active - Accounts Filed | View Report |
| PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED | Active - Accounts Filed | View Report |
| THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED | Non-Trading | View Report |
| PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 11/03/2021 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 04/03/2021 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (928033740) Appointed |
| 01/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Confirmation Statement filed |
| 01/11/2019 | Edward Arthur Wilson (921471843) has left the board |
| 01/11/2019 | New Board Member Andrew David Clapp (926390989) Appointed |
| 01/08/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 15/05/2019 | Nicholas Tommy Cole (923755742) has left the board |
| 13/02/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 13/02/2019 | INFRASTRUCTURE MANAGERS LIMITED (925463421) has left the board |
| 29/01/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (925463421) Appointed |
| 29/01/2019 | Change in Reg. Office |
| 28/08/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 09/05/2018 | Nicholas Cole (924133726) has left the board |
| 09/05/2018 | New Board Member Nicholas Tommy Cole (923755742) Appointed |
| 29/12/2017 | New Board Member Paula Burgess (920802152) Appointed |
| 29/12/2017 | Paula Burgess (924127874) has left the board |
| 21/12/2017 | Change in Reg. Office |
| 21/12/2017 | Mohammed Sameer Amin (913943235) has left the board |
| 21/12/2017 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 21/12/2017 | Gershon Daniel Cohen (907777683) has left the board |
| 21/12/2017 | New Board Member Nicholas Cole (924133726) Appointed |
| 21/12/2017 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 21/12/2017 | New Board Member Paula Burgess (924127874) Appointed |
| 24/11/2017 | ABERDEEN ASSET MANAGEMENT PLC (923990465) has left the board |
| 24/11/2017 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
| 23/11/2017 | Mohammed Sameer Amin (924013494) has left the board |
| 23/11/2017 | New Board Member Mohammed Sameer Amin (913943235) Appointed |
| 21/11/2017 | New Accounts filed |
| 16/11/2017 | New Board Member Mohammed Sameer Amin (924013494) Appointed |
| 16/11/2017 | New Board Member Gershon Daniel Cohen (907777683) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | Change in Reg. Office |
| 10/11/2017 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (923990465) Appointed |
| 10/08/2016 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
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