| Company Name | Pumps & Process Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC133925 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1991(32 years, 8 months ago) |
| Dissolution Date | 12 December 2014 (9 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2912 | Manufacture of pumps & compressors |
| SIC 28131 | Manufacture of pumps |
Directors
| Director Name | William Rogan Thom |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1991(same day as company formation) |
| Role | Divisional Manager |
| Country of Residence | Scotland |
| Correspondence Address | 30 Birkdale Crescent Cumbernauld Glasgow G68 0JZ Scotland |
| Secretary Name | Elizabeth Anne Thom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1996(4 years, 8 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 12 December 2014) |
| Role | Company Director |
| Correspondence Address | 30 Birkdale Crescent The Masters Westerwood Cumbernauld Glasgow G68 0JZ Scotland |
| Secretary Name | David John Herriott |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Howacre Lanark Lanarkshire ML11 7PL Scotland |
| Director Name | David John Herriott |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 08 September 1993(2 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 May 1996) |
| Role | Company Director |
| Correspondence Address | 4 Howacre Lanark Lanarkshire ML11 7PL Scotland |
| Director Name | Elizabeth Anne Thom |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1996(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 February 2000) |
| Role | Ins Supervisor |
| Correspondence Address | 30 Birkdale Crescent The Masters Westerwood Cumbernauld Glasgow G68 0JZ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Stanley House, 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
Shareholders
| 20k at £1 | William Rogan Thom 100.00% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Anne Thom 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£186,604 |
| Cash | £5 |
| Current Liabilities | £433,273 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 25 July 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Order of court recall of provisional liquidator (1 page) |
| 24 August 2011 | Order of court recall of provisional liquidator (1 page) |
| 28 July 2011 | Appointment of a provisional liquidator (2 pages) |
| 28 July 2011 | Appointment of a provisional liquidator (2 pages) |
| 16 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages) |
| 16 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 January 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 27 January 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 20 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 23 July 2009 | Registered office changed on 23/07/2009 from unit 31 rutherford road southfield industrial estate glenrothes fife KY6 2RT (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from unit 31 rutherford road southfield industrial estate glenrothes fife KY6 2RT (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 19 December 2006 | Registered office changed on 19/12/06 from: third floor container base gartsherrie rd coatbridge ML5 ds (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: third floor container base gartsherrie rd coatbridge ML5 ds (1 page) |
| 4 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 23 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 23 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 22 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 17 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 17 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 18 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 18 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 27 December 2000 | (6 pages) |
| 27 December 2000 | (6 pages) |
| 20 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 20 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 3 February 2000 | Director resigned (1 page) |
| 3 February 2000 | Director resigned (1 page) |
| 25 January 2000 | (7 pages) |
| 25 January 2000 | (7 pages) |
| 7 September 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 7 September 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 16 March 1999 | (7 pages) |
| 16 March 1999 | (7 pages) |
| 31 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 1998 | Director's particulars changed (1 page) |
| 31 October 1998 | Director's particulars changed (1 page) |
| 31 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 7 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 12 September 1997 | Return made up to 09/09/97; full list of members (6 pages) |
| 12 September 1997 | Return made up to 09/09/97; full list of members (6 pages) |
| 8 August 1997 | (8 pages) |
| 8 August 1997 | (8 pages) |
| 11 September 1996 | Return made up to 09/09/96; full list of members (6 pages) |
| 11 September 1996 | Return made up to 09/09/96; full list of members (6 pages) |
| 8 August 1996 | Dec mort/charge * (4 pages) |
| 8 August 1996 | Dec mort/charge * (4 pages) |
| 7 June 1996 | Partic of mort/charge * (6 pages) |
| 7 June 1996 | Partic of mort/charge * (6 pages) |
| 3 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 3 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 May 1996 | Partic of mort/charge * (6 pages) |
| 29 May 1996 | Partic of mort/charge * (6 pages) |
| 23 May 1996 | (8 pages) |
| 23 May 1996 | Secretary resigned;director resigned (1 page) |
| 23 May 1996 | (8 pages) |
| 23 May 1996 | Secretary resigned;director resigned (1 page) |
| 29 March 1996 | Registered office changed on 29/03/96 from: unit 2 brown st business unit coatbridge ML5 4AS (1 page) |
| 29 March 1996 | Registered office changed on 29/03/96 from: unit 2 brown st business unit coatbridge ML5 4AS (1 page) |
| 12 September 1995 | Return made up to 09/09/95; full list of members (6 pages) |
| 12 September 1995 | Return made up to 09/09/95; full list of members (6 pages) |
| 6 June 1995 | (9 pages) |
| 6 June 1995 | (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 12 October 1992 | Partic of mort/charge * (3 pages) |
| 12 October 1992 | Partic of mort/charge * (3 pages) |
| 2 July 1992 | Ad 01/07/92--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 2 July 1992 | Ad 01/07/92--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 10 October 1991 | Ad 09/09/91--------- £ si 98@1=98 £ ic 2/100 (11 pages) |
| 10 October 1991 | Ad 09/09/91--------- £ si 98@1=98 £ ic 2/100 (11 pages) |
| 9 September 1991 | Incorporation (11 pages) |
| 9 September 1991 | Incorporation (11 pages) |