PRIME PUMPS LIMITED - ROSS-SHIRE


Company Profile Company Filings

Overview

PRIME PUMPS LIMITED is a Private Limited Company from ROSS-SHIRE and has the status: Active.
PRIME PUMPS LIMITED was incorporated 17 years ago on 10/07/2006 and has the registered number: SC305190. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PRIME PUMPS LIMITED - ROSS-SHIRE

This company is listed in the following categories:
33140 - Repair of electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MUIR OF ORD INDUSTRIAL ESTATE
ROSS-SHIRE
IV6 7UA

This Company Originates in : United Kingdom
Previous trading names include:
HMS (673) LIMITED (until 18/10/2006)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN ROSS MACGREGOR Jan 1981 British Director 2009-11-06 CURRENT
MR IAN HART Mar 1957 British Director 2006-09-29 CURRENT
MR ALLAN DALLAS Aug 1961 British Director 2006-09-29 CURRENT
MR ALLAN DALLAS Aug 1961 British Secretary 2006-09-29 CURRENT
HMS SECRETARIES LIMITED Corporate Nominee Director 2006-07-10 UNTIL 2006-09-29 RESIGNED
HMS DIRECTORS LIMITED Corporate Nominee Director 2006-07-10 UNTIL 2006-09-29 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-10 UNTIL 2006-09-29 RESIGNED
RODERICK JAMES MCGREGOR Dec 1952 British Director 2009-11-06 UNTIL 2019-02-01 RESIGNED
MR DAVID MACLENNAN May 1960 British Director 2006-09-29 UNTIL 2009-04-03 RESIGNED
MR JOHN ANGUS MACGREGOR Sep 1986 British Director 2019-01-01 UNTIL 2023-08-18 RESIGNED
MR JAMES DONALD MACDONALD Oct 1964 Scottish Director 2012-02-17 UNTIL 2019-02-01 RESIGNED
MR GARY GORDON GRANT Dec 1969 British Director 2006-09-29 UNTIL 2015-10-22 RESIGNED
ALLAN RICHARD COOK May 1956 British Director 2006-09-29 UNTIL 2012-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ross-Shire Engineering Limited 2020-12-20 Muir Of Ord   Ownership of shares 75 to 100 percent
Modutec Holdings Limited 2019-02-02 - 2020-12-20 Inverness   Ownership of shares 75 to 100 percent
Geg (Process & Equipment) Limited 2016-04-06 - 2020-04-11 Inverness   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Geg (Process & Equipment) Limited 2016-04-06 - 2020-04-11 Inverness   Ownership of shares 75 to 100 percent

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