Pioneer Lining Technology Limited
- Active
- Incorporated on 28 Apr 2009
Reg Address: River Clyde House Erskine Ferry Road, Old Kilpatrick, Glasgow G60 5EU, Scotland
Previous Names:
Tm 1297 Limited - 13 Jul 2009
Tm 1297 Limited - 28 Apr 2009
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Pioneer Lining Technology Limited" is a ltd and located in River Clyde House Erskine Ferry Road, Old Kilpatrick, Glasgow G60 5EU. Pioneer Lining Technology Limited is currently in active status and it was incorporated on 28 Apr 2009 (15 years 4 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pioneer Lining Technology Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stephane Charles Bombino | Director | 18 May 2020 | French | Active |
| 2 | Liam Thomas Bradwell Macintyre | Director | 9 Jul 2018 | British | Active |
| 3 | Kaveh Rassouli | Director | 9 Jul 2018 | British | Active |
| 4 | Simon David Ellis | Director | 27 Jul 2016 | British | Resigned 9 Jul 2018 |
| 5 | Jean Frances Cronin | Director | 27 Jul 2016 | British | Resigned 18 May 2020 |
| 6 | John Alexander Gordon | Director | 27 Jul 2016 | British | Active |
| 7 | Michael Desmond Dickson | Secretary | 26 Feb 2010 | British | Resigned 27 Jul 2016 |
| 8 | Stephen Barnes | Director | 9 Jul 2009 | - | Resigned 27 Jul 2016 |
| 9 | Malcolm Brian Holmes | Director | 28 Apr 2009 | British | Resigned 9 Jul 2009 |
| 10 | TM COMPANY SERVICES LIMITED | Corporate Secretary | 28 Apr 2009 | - | Resigned 26 Feb 2010 |
| 11 | REYNARD NOMINEES LIMITED | Corporate Director | 28 Apr 2009 | - | Resigned 9 Jul 2009 |
| 12 | TM COMPANY SERVICES LIMITED | Corporate Director | 28 Apr 2009 | - | Resigned 9 Jul 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Subsea 7 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 27 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pioneer Lining Technology Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 8 May 2024 | Download PDF |
| 2 | Accounts - Full | 25 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 2 May 2023 | Download PDF |
| 4 | Accounts - Full | 28 Sep 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 25 May 2022 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 13 May 2021 | Download PDF |
| 7 | Accounts - Full | 10 Sep 2020 | Download PDF 24 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 28 May 2020 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 28 May 2020 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 5 May 2020 | Download PDF 3 Pages |
| 11 | Accounts - Full | 17 Sep 2019 | Download PDF 24 Pages |
| 12 | Confirmation Statement - No Updates | 8 May 2019 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2018 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2018 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 23 Jul 2018 | Download PDF 1 Pages |
| 16 | Accounts - Full | 11 Jul 2018 | Download PDF 22 Pages |
| 17 | Confirmation Statement - No Updates | 4 May 2018 | Download PDF 3 Pages |
| 18 | Accounts - Full | 23 Sep 2017 | Download PDF 22 Pages |
| 19 | Confirmation Statement - Updates | 3 May 2017 | Download PDF 6 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 23 Feb 2017 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 28 Jul 2016 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2016 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2016 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2016 | Download PDF 2 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 28 Jul 2016 | Download PDF 1 Pages |
| 26 | Accounts - Small | 2 Jun 2016 | Download PDF 6 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2016 | Download PDF 3 Pages |
| 28 | Accounts - Small | 20 Aug 2015 | Download PDF 6 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2015 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 31 Oct 2014 | Download PDF 3 Pages |
| 31 | Accounts - Small | 30 Jul 2014 | Download PDF 6 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2014 | Download PDF 3 Pages |
| 33 | Address - Change Registered Office Company With Date Old | 18 Feb 2014 | Download PDF 1 Pages |
| 34 | Accounts - Small | 5 Sep 2013 | Download PDF 6 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2013 | Download PDF 3 Pages |
| 36 | Accounts - Small | 19 Sep 2012 | Download PDF 6 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2012 | Download PDF 3 Pages |
| 38 | Accounts - Small | 16 Sep 2011 | Download PDF 6 Pages |
| 39 | Officers - Termination Secretary Company With Name | 28 Apr 2011 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2011 | Download PDF 3 Pages |
| 41 | Accounts - Change Account Reference Date Company Previous Extended | 28 Feb 2011 | Download PDF 1 Pages |
| 42 | Officers - Change Corporate Secretary Company With Change Date | 12 May 2010 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 12 May 2010 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2010 | Download PDF 4 Pages |
| 45 | Accounts - Dormant | 22 Mar 2010 | Download PDF 3 Pages |
| 46 | Accounts - Change Account Reference Date Company Previous Shortened | 8 Mar 2010 | Download PDF 3 Pages |
| 47 | Address - Change Registered Office Company With Date Old | 8 Mar 2010 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Secretary Company With Name | 8 Mar 2010 | Download PDF 3 Pages |
| 49 | Address - Change Registered Office Company With Date Old | 5 Oct 2009 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 13 Aug 2009 | Download PDF 1 Pages |
| 51 | Address - Legacy | 15 Jul 2009 | Download PDF 1 Pages |
| 52 | Capital - Legacy | 15 Jul 2009 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 15 Jul 2009 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 15 Jul 2009 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 15 Jul 2009 | Download PDF 2 Pages |
| 56 | Incorporation - Memorandum Articles | 13 Jul 2009 | Download PDF 18 Pages |
| 57 | Change Of Name - Certificate Company | 11 Jul 2009 | Download PDF 2 Pages |
| 58 | Incorporation - Company | 28 Apr 2009 | Download PDF 25 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Swagelining Limited Mutual People: Liam Thomas Bradwell Macintyre , John Alexander Gordon , Kaveh Rassouli | Active |
| 2 | Subsea 7 Shipping Limited Mutual People: John Alexander Gordon | Active |
| 3 | Subsea 7 Chartering (Uk) Limited Mutual People: John Alexander Gordon | Active |
| 4 | Subsea 7 Crewing Limited Mutual People: John Alexander Gordon | Active |
| 5 | Subsea 7 International Contracting Limited Mutual People: John Alexander Gordon | Active |
| 6 | Subsea 7 Offshore Resources (Uk) Limited Mutual People: John Alexander Gordon | Active |
| 7 | Subsea 7 West Africa Contracting Limited Mutual People: John Alexander Gordon | Active |
| 8 | Subsea 7 Limited Mutual People: John Alexander Gordon | Active |
| 9 | Class 3 (Uk) Limited Mutual People: John Alexander Gordon | Liquidation |