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FILPUMPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Filpumps Limited. The company was founded 33 years ago and was given the registration number SC131586. The firm's registered office is in INVERURIE. You can find them at 10 Camiestone Road, Thainstone Business Park, Inverurie, Aberdeenshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:FILPUMPS LIMITED
Company Number:SC131586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1991
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 42910 - Construction of water projects
  • 43290 - Other construction installation
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:10 Camiestone Road, Thainstone Business Park, Inverurie, Aberdeenshire, AB51 5GT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Camiestone Road, Thainstone Business Park, Inverurie, AB51 5GT

Director18 December 2000Active
10 Camiestone Road, Thainstone Business Park, Inverurie, AB51 5GT

Director01 March 2024Active
10 Camiestone Road, Thainstone Business Park, Inverurie, AB51 5GT

Director14 February 2012Active
The Old Manse, 13 Princes Street, Huntly, AB54 8HA

Secretary01 May 1991Active
15 Golden Square, Aberdeen, AB10 1WF

Corporate Secretary08 February 1993Active
Johnstone House 52-54, Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary14 February 2012Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 May 1991Active
Dunachton, Daviot, Inverurie, AB51 0HZ

Director12 February 1993Active
10 Camiestone Road, Thainstone Business Park, Inverurie, AB51 5GT

Director14 February 2012Active
10 Camiestone Road, Thainstone Business Park, Inverurie, AB51 5GT

Director22 September 2017Active
138 Seafield Road, Aberdeen, AB15 7YN

Director01 May 1991Active
The Old Manse, 13 Princes Street, Huntly, AB54 8HA

Director01 May 1991Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director01 May 1991Active

People with Significant Control

Ledge 1100 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:10, Camiestone Road, Thainstone Business Park, Inverurie, Scotland, AB51 5GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Appoint person director company with name date.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-10-21Officers

Termination director company with name termination date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-02-02Address

Move registers to sail company with new address.

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2018-02-02Address

Change sail address company with new address.

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2017-10-10Officers

Termination secretary company with name termination date.

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2017-10-10Officers

Termination director company with name termination date.

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2017-09-25Officers

Appoint person director company with name date.

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2017-09-09Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-08-29Accounts

Accounts with accounts type total exemption small.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Officers

Change person director company with change date.

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2016-03-18Officers

Change person director company with change date.

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