FILPUMPS LIMITED - INVERURIE
Company Profile | Company Filings |
Overview
FILPUMPS LIMITED is a Private Limited Company from INVERURIE and has the status: Active.
FILPUMPS LIMITED was incorporated 33 years ago on 01/05/1991 and has the registered number: SC131586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FILPUMPS LIMITED was incorporated 33 years ago on 01/05/1991 and has the registered number: SC131586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FILPUMPS LIMITED - INVERURIE
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
42910 - Construction of water projects
43290 - Other construction installation
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 CAMIESTONE ROAD
INVERURIE
ABERDEENSHIRE
AB51 5GT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL JAMES MANN | May 1981 | British | Director | 2012-02-14 | CURRENT |
MR MARTIN ALEXANDER BOOTH | Dec 1965 | British | Director | 2000-12-18 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1991-05-01 UNTIL 1991-05-01 | RESIGNED | ||
LC SECRETARIES LIMITED | Corporate Secretary | 2012-02-14 UNTIL 2017-10-09 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1991-05-01 UNTIL 1991-05-01 | RESIGNED | ||
BURNETT & REID | Corporate Secretary | 1993-02-08 UNTIL 2012-02-14 | RESIGNED | ||
EUAN COUTTS SHAND | Aug 1956 | British | Director | 1991-05-01 UNTIL 1993-02-08 | RESIGNED |
MR ROBERT DAVID MANN | Jan 1948 | British | Director | 1991-05-01 UNTIL 2012-02-14 | RESIGNED |
MR JOHN SMITH LAWSON | Apr 1971 | British | Director | 2017-09-22 UNTIL 2022-10-19 | RESIGNED |
MR IAN DAVID GRIERSON | May 1956 | Scottish | Director | 2012-02-14 UNTIL 2017-10-09 | RESIGNED |
MR KENNETH JAMES GORDON | Feb 1952 | British | Director | 1993-02-12 UNTIL 2012-02-14 | RESIGNED |
EUAN COUTTS SHAND | Aug 1956 | British | Secretary | 1991-05-01 UNTIL 1993-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ledge 1100 Limited | 2016-04-06 | Inverurie |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |