PUMPING AND METERING AND CALIBRATION SERVICES LIMITED - Other service activities n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About Pumping And Metering And Calibration Services Ltd

PUMPING AND METERING AND CALIBRATION SERVICES LIMITED was founded on 1990-02-16 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Pumping And Metering And Calibration Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PUMPING AND METERING AND CALIBRATION SERVICES LIMITED

BANKHEAD DRIVE CITY SOUTH OFFICE PARK PORTLETHEN ABERDEEN AB12 4XX Other companies in AB21

Filing Information

Company Number		SC123037
Company ID Number		SC123037
Date formed		1990-02-16
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/02/2016
Return next due		16/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 19:27:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PUMPING AND METERING AND CALIBRATION SERVICES LIMITED

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Company Officers of PUMPING AND METERING AND CALIBRATION SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ROSS	Company Secretary	1991-01-10
JOHN ROSS	Director	1990-03-21
JOHN ROSS	Director	2007-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER CUMMING	Director	1990-04-01	2007-07-31
ELIZABETH ROSS	Company Secretary	1990-03-21	1991-01-10
ELIZABETH ROSS	Director	1990-03-21	1991-01-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-14		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-04		APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS
2023-02-20		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-01-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-12-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/20 FROM Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland
2020-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/20 FROM R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-08-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16	LATEST SOC	16/02/18 STATEMENT OF CAPITAL;GBP 10000
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-02-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROSS
2017-11-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-17	AR01	16/02/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-17	AR01	16/02/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-03	AR01	16/02/14 ANNUAL RETURN FULL LIST
2013-12-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29	AR01	16/02/13 ANNUAL RETURN FULL LIST
2012-09-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04	AR01	16/02/12 ANNUAL RETURN FULL LIST
2011-06-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16	AR01	16/02/11 ANNUAL RETURN FULL LIST
2010-08-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16	AR01	16/02/10 ANNUAL RETURN FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS / 16/02/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS / 16/02/2010
2009-07-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-16	363a	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-07-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-18	363a	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 4/6 BARCLAY STREET STONEHAVEN KINCARDINESHIRE AB39 2BJ
2007-09-10	288b	DIRECTOR RESIGNED
2007-09-10	288a	NEW DIRECTOR APPOINTED
2007-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-06	363a	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-17	363a	RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-23	363s	RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-16	363s	RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-14	363s	RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-11	363s	RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-14	363(287)	REGISTERED OFFICE CHANGED ON 14/02/01
2001-02-14	363s	RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-21	363s	RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-15	363s	RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1998-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-13	363s	RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1997-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-18	363(287)	REGISTERED OFFICE CHANGED ON 18/02/97
1997-02-18	363s	RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
1996-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-12	363s	RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
1995-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-09	363s	RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
1994-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-14	363(287)	REGISTERED OFFICE CHANGED ON 14/02/94
1994-02-14	363s	RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
1993-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/93 FROM: 4/6 BARCLAY STREET STONEHAVEN KINCARDINESHIRE AB3 2BJ
1993-02-09	363(287)	REGISTERED OFFICE CHANGED ON 09/02/93
1993-02-09	363s	RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS
1992-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-03	363s	RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS
1991-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-17	363a	RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS
1991-04-07	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-07	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-10-15	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-07-19	288	NEW DIRECTOR APPOINTED
1990-06-06	410(Scot)	PARTIC OF MORT/CHARGE 6035
1990-04-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-03	CERTNM	COMPANY NAME CHANGED DAYRAPID LIMITED CERTIFICATE ISSUED ON 04/04/90

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PUMPING AND METERING AND CALIBRATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PUMPING AND METERING AND CALIBRATION SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1990-06-06	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2013-03-31	£ 1,639
Creditors Due Within One Year	2013-03-31	£ 70,541
Creditors Due Within One Year	2012-03-31	£ 65,743

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUMPING AND METERING AND CALIBRATION SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 10,000
Called Up Share Capital	2012-03-31	£ 10,000
Current Assets	2013-03-31	£ 86,761
Current Assets	2012-03-31	£ 75,086
Debtors	2013-03-31	£ 54,210
Debtors	2012-03-31	£ 43,069
Shareholder Funds	2013-03-31	£ 21,114
Shareholder Funds	2012-03-31	£ 14,526
Stocks Inventory	2013-03-31	£ 32,283
Stocks Inventory	2012-03-31	£ 31,749
Tangible Fixed Assets	2013-03-31	£ 6,533
Tangible Fixed Assets	2012-03-31	£ 5,183

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PUMPING AND METERING AND CALIBRATION SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PUMPING AND METERING AND CALIBRATION SERVICES LIMITED

Trademarks

We have not found any records of PUMPING AND METERING AND CALIBRATION SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PUMPING AND METERING AND CALIBRATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PUMPING AND METERING AND CALIBRATION SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where PUMPING AND METERING AND CALIBRATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PUMPING AND METERING AND CALIBRATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PUMPING AND METERING AND CALIBRATION SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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