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PUMPING AND METERING AND CALIBRATION SERVICES LIMITED

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

This company is commonly known as Pumping And Metering And Calibration Services Limited. The company was founded 34 years ago and was given the registration number SC123037. The firm's registered office is in ABERDEEN. You can find them at Bankhead Drive City South Office Park, Portlethen, Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PUMPING AND METERING AND CALIBRATION SERVICES LIMITED
Company Number:SC123037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1990
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Bankhead Drive City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Hillside Terrace, Portlethen, Aberdeen, AB1 4QG

Secretary10 January 1991Active
2 Hillside Terrace, Portlethen, Aberdeen, AB1 4QG

Director21 March 1990Active
7 Hillside Terrace, Portlethen, Aberdeen, AB1 4QG

Secretary21 March 1990Active
8 Burnbank Place, Aberdeen, AB1 3TQ

Director01 April 1990Active
2 Hillside Terrace, Portlethen, Aberdeen, AB1 4QG

Director21 March 1990Active
3 Whitehills Drive, Ellon, AB41 8AX

Director31 July 2007Active

People with Significant Control

Mr John Ross
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:Scotland
Address:2 Hillside Terrace, Portlethen, Aberdeen, Scotland, AB12 4QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-12-12Mortgage

Mortgage satisfy charge full.

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2023-08-04Officers

Termination director company with name termination date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-03-23Address

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

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2020-02-26Address

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

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2018-02-16Persons with significant control

Notification of a person with significant control.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type micro entity.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type micro entity.

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