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FPUMPS AND SEALS LIMITED

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

This company is commonly known as Fpumps And Seals Limited. The company was founded 15 years ago and was given the registration number SC359911. The firm's registered office is in GLASGOW. You can find them at 4/2, 100 West Regent Street, , Glasgow, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:FPUMPS AND SEALS LIMITED
Company Number:SC359911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 May 2009
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:4/2, 100 West Regent Street, Glasgow, G2 2QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, Room 1110, Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ

Director03 June 2009Active
11th Floor, Room 1110, Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ

Director09 June 2009Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Secretary19 May 2009Active
49 Sutherland Drive, Pollokshields, Glasgow, G41 4ET

Director19 May 2009Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director19 May 2009Active

People with Significant Control

Gr Fuglesangs Sonner As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:Caspar Storms, Vei 21, Oslo, Norway,
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-25Gazette

Gazette dissolved liquidation.

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2023-09-25Insolvency

Liquidation compulsory return final meeting court scotland.

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2022-09-29Address

Change registered office address company with date old address new address.

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2022-08-19Insolvency

Liquidation compulsory notice winding up order court scotland.

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2022-06-06Address

Change registered office address company with date old address new address.

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2019-09-23Address

Change registered office address company with date old address new address.

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2019-09-23Insolvency

Liquidation compulsory notice winding up order court scotland.

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2019-09-10Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2019-09-05Mortgage

Mortgage satisfy charge full.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-07-01Resolution

Resolution.

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2019-06-11Officers

Change person director company with change date.

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2019-06-11Officers

Change person director company with change date.

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2018-10-12Address

Change registered office address company with date old address new address.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-06-05Officers

Change person director company with change date.

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2018-04-19Accounts

Accounts with accounts type small.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type small.

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2016-12-01Capital

Capital allotment shares.

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2016-08-12Accounts

Accounts with accounts type small.

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2016-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type small.

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