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 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
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)
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 |