FILPUMPS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN ALEXANDER BOOTH	SHELF 2017 LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Dissolved 2018-02-06
MARTIN ALEXANDER BOOTH	LEDGE 1100 LIMITED	Director	2012-02-14	CURRENT	2011-11-07	Active
JOHN SMITH LAWSON	LEDGE 1100 LIMITED	Director	2017-09-22	CURRENT	2011-11-07	Active
JOHN SMITH LAWSON	SHELF 2017 LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Dissolved 2018-02-06
JOHN SMITH LAWSON	TANK OUTLET LIMITED	Director	2008-01-09	CURRENT	2008-01-09	Dissolved 2014-03-07
RUSSELL JAMES MANN	SHELF 2017 LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Dissolved 2018-02-06
RUSSELL JAMES MANN	LEDGE 1100 LIMITED	Director	2012-02-14	CURRENT	2011-11-07	Active
RUSSELL JAMES MANN	TANK OUTLET LIMITED	Director	2008-01-09	CURRENT	2008-01-09	Dissolved 2014-03-07

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
2025-11-12		APPOINTMENT TERMINATED, DIRECTOR MARC JOHN ELRICK
2025-04-22		Appointment of Aberdein Considine Secretarial Services Limited as company secretary on 2025-04-22
2025-04-22		Register inspection address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen Aberdeenshire AB15 4DT
2025-01-10		REGISTRATION OF A CHARGE / CHARGE CODE SC1315860007
2024-11-11		DIRECTOR APPOINTED SARAH JANE STILL
2024-09-23		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-09		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-08-09		Memorandum articles filed
2024-08-01		APPOINTMENT TERMINATED, DIRECTOR MARTIN ALEXANDER BOOTH
2024-05-27		Director's details changed for Mr Russell James Mann on 2024-05-27
2024-05-01		CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-03-20		DIRECTOR APPOINTED MR MARC JOHN ELRICK
2023-09-18		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02		CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-09-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-09-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-12-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-08-29	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-02-02	AD02	Register inspection address changed to 5-9 Bon Accord Crescent Aberdeen AB11 6DN
2018-02-02	AD03	Registers moved to registered inspection location of 5-9 Bon Accord Crescent Aberdeen AB11 6DN
2017-10-10	TM02	Termination of appointment of Lc Secretaries Limited on 2017-10-09
2017-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DAVID GRIERSON
2017-09-25	AP01	DIRECTOR APPOINTED MR JOHN SMITH LAWSON
2017-09-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 1200
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-08-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-02	LATEST SOC	02/05/16 STATEMENT OF CAPITAL;GBP 1200
2016-05-02	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES MANN / 01/01/2016
2016-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID GRIERSON / 01/01/2016
2016-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER BOOTH / 01/01/2016
2015-09-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04	LATEST SOC	04/05/15 STATEMENT OF CAPITAL;GBP 1200
2015-05-04	AR01	01/05/15 ANNUAL RETURN FULL LIST
2014-12-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-09-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 1200
2014-05-02	AR01	01/05/14 ANNUAL RETURN FULL LIST
2013-09-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01	AR01	01/05/13 ANNUAL RETURN FULL LIST
2012-08-16	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04	AR01	01/05/12 ANNUAL RETURN FULL LIST
2012-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER BOOTH / 14/02/2012
2012-05-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LC SECRETARIES / 14/02/2012
2012-04-05	SH01	01/05/91 STATEMENT OF CAPITAL GBP 1200
2012-03-03	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2012-03-03	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2012-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH GORDON
2012-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MANN
2012-02-22	TM02	APPOINTMENT TERMINATED, SECRETARY BURNETT & REID
2012-02-22	AP04	CORPORATE SECRETARY APPOINTED LC SECRETARIES
2012-02-22	AP01	DIRECTOR APPOINTED MR RUSSELL JAMES MANN
2012-02-22	AP01	DIRECTOR APPOINTED MR IAN DAVID GRIERSON
2012-02-16	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-02-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2012-02-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2011-09-15	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-09	AR01	01/05/11 FULL LIST
2010-09-08	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-03	AR01	01/05/10 FULL LIST
2010-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES GORDON / 01/05/2010
2010-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER BOOTH / 01/05/2010
2010-05-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 01/05/2010
2009-05-01	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-04	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-24	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-26	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-04	288c	SECRETARY'S CHANGE OF PARTICULARS BURNETT & REID LOGGED FORM
2008-05-15	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-29	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-10	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 78A 78A POWIS TERRACE ABERDEEN
2006-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-02	363s	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-03-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-30	88(2)R	AD 27/03/06--------- £ SI 100@1=100 £ IC 1100/1200
2005-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-31	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-10-12	363a	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS; AMEND
2004-10-12	88(2)R	AD 31/03/04--------- £ SI 100@1
2004-10-09	363a	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS; AMEND
2004-09-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-21	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-05-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-25	RES04	£ NC 60000/61000 31/03/
2004-05-25	123	NC INC ALREADY ADJUSTED 31/03/04
2004-05-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-14	363s	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-06-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-28	363s	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 15 GOLDEN SQUARE ABERDEEN AB10 1WF

We could not find any licences issued to FILPUMPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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

No fines or sanctions have been issued against FILPUMPS LIMITED

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2012-02-16	Satisfied	RBS INVOICE FINANCE LIMITED
STANDARD SECURITY	2008-10-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2008-02-29	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2004-09-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE	1997-11-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE	1992-04-21	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors Due After One Year	2012-12-31	£ 850,278
Creditors Due After One Year	2011-12-31	£ 634,865
Creditors Due Within One Year	2012-12-31	£ 885,539
Creditors Due Within One Year	2011-12-31	£ 1,149,255
Provisions For Liabilities Charges	2011-12-31	£ 5,537

Creditors and other liabilities

Called Up Share Capital	2012-12-31	£ 1,200
Called Up Share Capital	2011-12-31	£ 1,200
Cash Bank In Hand	2012-12-31	£ 328,080
Cash Bank In Hand	2011-12-31	£ 107,579
Current Assets	2012-12-31	£ 1,464,027
Current Assets	2011-12-31	£ 1,273,218
Debtors	2012-12-31	£ 804,199
Debtors	2011-12-31	£ 727,600
Shareholder Funds	2012-12-31	£ 1,096,861
Shareholder Funds	2011-12-31	£ 910,917
Stocks Inventory	2012-12-31	£ 331,748
Stocks Inventory	2011-12-31	£ 438,039
Tangible Fixed Assets	2012-12-31	£ 1,368,651
Tangible Fixed Assets	2011-12-31	£ 1,427,356

Debtors and other cash assets

We have not found any records of FILPUMPS LIMITED registering or being granted any patents

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We could not find the registrant information for the domain

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We have not found any records of FILPUMPS LIMITED registering or being granted any trademarks

We have not found government income sources for FILPUMPS 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 (33200 - Installation of industrial machinery and equipment) as FILPUMPS LIMITED are:

No properties were found where FILPUMPS 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.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-07-00	73110099	Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of >= 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
		2016-06-00	90282000	Liquid meters, incl. calibrating meters therefor
		2016-02-00	84139200	Parts of liquid elevators, n.e.s.
		2015-12-00	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
		2015-10-00	90282000	Liquid meters, incl. calibrating meters therefor
		2015-05-01	90282000	Liquid meters, incl. calibrating meters therefor
		2015-05-00	90282000	Liquid meters, incl. calibrating meters therefor
		2014-11-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
		2013-10-01	84109000	Parts of hydraulic turbines and water wheels incl. regulators
		2013-07-01	73090010	Reservoirs, tanks, vats and similar containers, of iron or steel, for gases other than compressed or liquefied gas, of a capacity of > 300 l (excl. containers fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
		2013-01-01	84212100	Machinery and apparatus for filtering or purifying water
		2012-10-01	84051000	Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps)
		2012-08-01	90261021	Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
		2012-07-01	90261021	Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
		2012-04-01	90261021	Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
		2012-02-01	84139200	Parts of liquid elevators, n.e.s.
		2012-01-01	90282000	Liquid meters, incl. calibrating meters therefor
		2011-12-01	90282000	Liquid meters, incl. calibrating meters therefor
		2011-09-01	84139100	Parts of pumps for liquids, n.e.s.
		2011-09-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
		2010-12-01	84133080	Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)
		2010-08-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

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

The European Union has not awarded FILPUMPS LIMITED any grants or awards.

We could not find any group structure information

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