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 - INVERURIE

This company is listed in the following categories:
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

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DUNCAN TAYLOR SCOTCH WHISKY LIMITED ABERDEEN UNITED KINGDOM Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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ROLIM LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
HUNTLY FOOTBALL CLUB LIMITED ELLON SCOTLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
BTL 2015 LIMITED INVERURIE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BMCL 2015 LIMITED INVERURIE Dissolved... DORMANT 99999 - Dormant Company
BRANDS DEVELOPMENT (WORLD-WIDE) LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PAGODA SCOTLAND LIMITED ST. COMBS Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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WHISKY GALORE LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 11010 - Distilling, rectifying and blending of spirits
DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HUNTLY DISTILLERS LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE ORIGINAL LOCH NESS WHISKY COMPANY LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GEORGE WILLSHER & COMPANY LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LEDGE 1100 LIMITED INVERURIE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHELF 2017 LIMITED INVERURIE SCOTLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DTSW PROPERTIES LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Filpumps Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-19 31-12-2022 £1,076,985 Cash £3,193,304 equity
Filpumps Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £1,062,239 Cash £3,266,463 equity
Filpumps Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £1,144,801 Cash £2,985,835 equity
Filpumps Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-12-2019 £837,170 Cash £2,952,863 equity
Filpumps Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £1,283,537 Cash £2,603,451 equity
Filpumps Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 31-12-2017 £918,672 Cash £1,958,043 equity
Filpumps Limited - Accounts to registrar - small 17.2 2017-09-12 31-12-2016 £649,544 Cash £2,393,618 equity
Filpumps Limited - Limited company - abbreviated - 11.9 2016-08-30 31-12-2015 £376,689 Cash £2,012,385 equity
Filpumps Limited - Limited company - abbreviated - 11.6 2015-09-15 31-12-2014 £473,925 Cash £1,730,525 equity
Filpumps Limited - Limited company - abbreviated - 11.0.0 2014-09-12 31-12-2013 £468,704 Cash £1,279,605 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
JOHN BELL PIPELINE EQUIPMENT COMPANY LIMITED THAINSTONE, INVERURIE Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
COLTEST LIMITED INVERURIE SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GARAGE DOOR & GATE COMPANY (NORTH EAST) LTD. INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 33110 - Repair of fabricated metal products
BIANCO INTERNATIONAL LTD THAINSTONE, INVERURIE Active SMALL 46690 - Wholesale of other machinery and equipment
A & L STRONACH LIMITED INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
LEDGE 1100 LIMITED INVERURIE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JEWEL COSMETICS LTD INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
LUFKIN INDUSTRIES FINANCE SCOTLAND LP ABERDEENSHIRE SCOTLAND Active NO ACCOUNTS FILED None Supplied