| Company Name | Pumpmasters Limited |
|---|---|
| Company Status | Active |
| Company Number | SC100605 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1986(37 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Valerie Ann Munro Brown |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(2 years, 4 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Bookkeeper (Retired) |
| Country of Residence | Scotland |
| Correspondence Address | 16 Southfield Gardens East Edinburgh Midlothian EH15 1QN Scotland |
| Director Name | William Michael Brown |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(2 years, 4 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Engineer (Retired) |
| Country of Residence | Scotland |
| Correspondence Address | 16 Southfield Gardens East Edinburgh Midlothian EH15 1QN Scotland |
| Secretary Name | Valerie Ann Munro Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(2 years, 4 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Southfield Gardens East Edinburgh Midlothian EH15 1QN Scotland |
| Director Name | Mr Grahame Brown |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1997(10 years, 4 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 26 Glenbare Court Bathgate West Lothian EH48 1DR Scotland |
Contact
| Website | pumpmasters.co.uk |
|---|---|
| Telephone | 01506 668740 |
| Telephone region | Bathgate |
Location
| Registered Address | 14a Nasmyth Court Houston Industrial Estate Livingston West Lothian EH54 5EG Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
Shareholders
| 50 at £11 | G.m. Brown 5.00% Ordinary |
|---|---|
| 50 at £11 | I.a. Brown 5.00% Ordinary |
| 450 at £11 | V.a.m. Brown 45.00% Ordinary |
| 450 at £11 | W.m. Brown 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,293 |
| Cash | £9,284 |
| Current Liabilities | £49,434 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Charges
| 17 December 1996 | Delivered on: 30 December 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 6 September 2023 | Confirmation statement made on 6 September 2023 with updates (4 pages) |
|---|---|
| 5 September 2023 | Confirmation statement made on 5 September 2023 with updates (4 pages) |
| 11 July 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 7 July 2023 | Termination of appointment of Valerie Ann Munro Brown as a director on 6 July 2023 (1 page) |
| 7 July 2023 | Termination of appointment of William Michael Brown as a director on 6 July 2023 (1 page) |
| 5 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 3 May 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 12 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 15 April 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 20 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 6 January 2020 | Director's details changed for William Michael Brown on 30 December 2019 (2 pages) |
| 6 January 2020 | Director's details changed for Valerie Ann Munro Brown on 30 December 2019 (2 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 15 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 11 October 2018 | Satisfaction of charge 1 in full (1 page) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 12 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 January 2010 | Director's details changed for Mr Grahame Brown on 31 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Valerie Ann Munro Brown on 31 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Valerie Ann Munro Brown on 31 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Grahame Brown on 31 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 November 2008 | Registered office changed on 03/11/2008 from unit 1 peffer business centre north peffer place edinburgh EH16 4UZ (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from unit 1 peffer business centre north peffer place edinburgh EH16 4UZ (1 page) |
| 28 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 27 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 27 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 28 April 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 28 April 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members
|
| 26 January 2005 | Return made up to 31/12/04; full list of members
|
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 March 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 5 March 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 17 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 31 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 31 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 13 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 13 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 20 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 20 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 10 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 6 March 1997 | Return made up to 31/12/96; full list of members (4 pages) |
| 6 March 1997 | Return made up to 31/12/96; full list of members (4 pages) |
| 10 February 1997 | New director appointed (2 pages) |
| 10 February 1997 | New director appointed (2 pages) |
| 30 December 1996 | Partic of mort/charge * (6 pages) |
| 30 December 1996 | Partic of mort/charge * (6 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |