Company Information for PUMPS & FILTERS LIMITED
1 BUCCLEUCH AVENUE, HILLINGTON PARK, GLASGOW, G52 4NR,
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Company Registration Number
SC135261
Private Limited Company
Active |
Company Name | |
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PUMPS & FILTERS LIMITED | |
Legal Registered Office | |
1 BUCCLEUCH AVENUE HILLINGTON PARK GLASGOW G52 4NR Other companies in G52 | |
Company Number | SC135261 | |
---|---|---|
Company ID Number | SC135261 | |
Date formed | 1991-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 06:48:49 |
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Officer | Role | Date Appointed |
---|---|---|
IAN MORTON MONTGOMERIE |
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IAN MORTON MONTGOMERIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL MACDONALD |
Director | ||
ROBERT ARMOUR AITKEN |
Director | ||
ROBIN JENKINS |
Company Secretary | ||
JOHN GRAHAM FERGUS |
Director | ||
JOHN GRAHAM FERGUS |
Company Secretary | ||
IAN BROWN CAVEN |
Director | ||
IAN ALEXANDER WRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARR + WRAY HOLDINGS 2 LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-11-18 | Active | |
SEAMAKER WAVE SYSTEMS LIMITED | Company Secretary | 2004-07-19 | CURRENT | 1990-04-04 | Active | |
BARR + WRAY LIMITED | Company Secretary | 2004-07-19 | CURRENT | 1964-09-14 | Active | |
FLOWPAC WATER SYSTEMS LIMITED | Company Secretary | 2004-07-19 | CURRENT | 1990-06-05 | Active | |
BARR + WRAY HOLDINGS LIMITED | Company Secretary | 2004-07-19 | CURRENT | 1997-05-22 | Active | |
MOTHERWELL BRIDGE THERMAL LIMITED | Company Secretary | 2002-07-04 | CURRENT | 1962-04-17 | Dissolved 2018-03-27 | |
SEAMAKER WAVE SYSTEMS LIMITED | Director | 2015-11-20 | CURRENT | 1990-04-04 | Active | |
FLOWPAC WATER SYSTEMS LIMITED | Director | 2015-11-20 | CURRENT | 1990-06-05 | Active | |
BARR + WRAY HOLDINGS LIMITED | Director | 2015-11-20 | CURRENT | 1997-05-22 | Active | |
BARR + WRAY HOLDINGS 2 LIMITED | Director | 2004-12-21 | CURRENT | 2004-11-18 | Active | |
BARR + WRAY LIMITED | Director | 2004-07-19 | CURRENT | 1964-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR IAN MORTON MONTGOMERIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 27/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Neil Macdonald on 2009-11-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN MONTGOMERIE on 2009-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/09 FROM 324 Drumoyne Road Glasgow G51 4DY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 18/04/95 | |
ELRES | S366A DISP HOLDING AGM 18/04/95 | |
363s | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/12/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/01/93 | |
363s | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.40 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply
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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 PUMPS & FILTERS LIMITED
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as PUMPS & FILTERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |