Pumping And Metering And Calibration Services Limited

Company Name	Pumping And Metering And Calibration Services Limited
Director	John Ross
Company Status	Active
Company Number	SC123037
Category	Private Limited Company
Incorporation Date	16 February 1990(34 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John Ross
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 March 1990(1 month after company formation)
Appointment Duration	34 years, 1 month
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Terrace Portlethen Aberdeen Aberdeenshire AB1 4QG Scotland

Secretary Name	John Ross
Nationality	British
Status	Current
Appointed	10 January 1991(10 months, 4 weeks after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Terrace Portlethen Aberdeen Aberdeenshire AB1 4QG Scotland

Director Name	John Ross
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2007(17 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Calibration Technician
Country of Residence	United Kingdom
Correspondence Address	3 Whitehills Drive Ellon Aberdeenshire AB41 8AX Scotland

Director Name	Elizabeth Ross
Nationality	British
Status	Resigned
Appointed	21 March 1990(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 January 1991)
Role	Business Manager
Correspondence Address	2 Hillside Terrace Portlethen Aberdeen Aberdeenshire AB1 4QG Scotland

Secretary Name	Elizabeth Ross
Nationality	British
Status	Resigned
Appointed	21 March 1990(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 January 1991)
Role	Company Director
Correspondence Address	7 Hillside Terrace Portlethen Aberdeen Aberdeenshire AB1 4QG Scotland

Director Name	Peter Cumming
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1990(1 month, 1 week after company formation)
Appointment Duration	17 years, 4 months (resigned 31 July 2007)
Role	Engineer
Correspondence Address	8 Burnbank Place Aberdeen Aberdeenshire AB1 3TQ Scotland

Location

Registered Address	Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	North Kincardine
Address Matches	8 other UK companies use this postal address

Shareholders

6k at £1	John Ross 60.00% Ordinary
4k at £1	John Ross Jnr 40.00% Ordinary

Financials

Year	2014
Net Worth	£15,035
Current Liabilities	£87,746

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

25 May 1990	Delivered on: 6 June 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

4 August 2023	Termination of appointment of John Ross as a director on 4 August 2023 (1 page)
20 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
20 January 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
21 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
22 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
25 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
23 March 2020	Registered office address changed from Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland to Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 23 March 2020 (1 page)
26 February 2020	Registered office address changed from R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS to Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 26 February 2020 (1 page)
19 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 February 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
2 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 February 2018	Notification of John Ross as a person with significant control on 6 April 2016 (2 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 10,000 (5 pages)
17 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 10,000 (5 pages)
9 October 2015	Micro company accounts made up to 31 March 2015 (6 pages)
9 October 2015	Micro company accounts made up to 31 March 2015 (6 pages)
17 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10,000 (5 pages)
17 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10,000 (5 pages)
22 December 2014	Micro company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Micro company accounts made up to 31 March 2014 (6 pages)
3 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 10,000 (5 pages)
3 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 10,000 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 February 2010	Director's details changed for John Ross on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for John Ross on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for John Ross on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for John Ross on 16 February 2010 (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 February 2009	Return made up to 16/02/09; full list of members (4 pages)
16 February 2009	Return made up to 16/02/09; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 February 2008	Return made up to 16/02/08; full list of members (3 pages)
18 February 2008	Return made up to 16/02/08; full list of members (3 pages)
22 October 2007	Registered office changed on 22/10/07 from: 4/6 barclay street stonehaven kincardineshire AB39 2BJ (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 4/6 barclay street stonehaven kincardineshire AB39 2BJ (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 March 2007	Return made up to 16/02/07; full list of members (2 pages)
6 March 2007	Return made up to 16/02/07; full list of members (2 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 February 2006	Return made up to 16/02/06; full list of members (2 pages)
17 February 2006	Return made up to 16/02/06; full list of members (2 pages)
18 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 February 2005	Return made up to 16/02/05; full list of members (2 pages)
23 February 2005	Return made up to 16/02/05; full list of members (2 pages)
23 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 February 2004	Return made up to 16/02/04; full list of members (7 pages)
16 February 2004	Return made up to 16/02/04; full list of members (7 pages)
25 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 February 2003	Return made up to 16/02/03; full list of members (7 pages)
14 February 2003	Return made up to 16/02/03; full list of members (7 pages)
18 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 March 2002	Return made up to 16/02/02; full list of members (6 pages)
11 March 2002	Return made up to 16/02/02; full list of members (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
14 February 2001	Return made up to 16/02/01; full list of members 363(287) ‐ Registered office changed on 14/02/01 (6 pages)
14 February 2001	Return made up to 16/02/01; full list of members 363(287) ‐ Registered office changed on 14/02/01 (6 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 February 2000	Return made up to 16/02/00; full list of members (6 pages)
21 February 2000	Return made up to 16/02/00; full list of members (6 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 February 1999	Return made up to 16/02/99; no change of members (4 pages)
15 February 1999	Return made up to 16/02/99; no change of members (4 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 February 1998	Return made up to 16/02/98; no change of members (4 pages)
13 February 1998	Return made up to 16/02/98; no change of members (4 pages)
23 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
23 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
18 February 1997	Return made up to 16/02/97; full list of members 363(287) ‐ Registered office changed on 18/02/97 (6 pages)
18 February 1997	Return made up to 16/02/97; full list of members 363(287) ‐ Registered office changed on 18/02/97 (6 pages)
14 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
14 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
12 February 1996	Return made up to 16/02/96; no change of members (4 pages)
12 February 1996	Return made up to 16/02/96; no change of members (4 pages)
27 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
27 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

Pumping And Metering And Calibration Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland