Pumps & Filters Limited

Company Name	Pumps & Filters Limited
Director	Ian Morton Montgomerie
Company Status	Active
Company Number	SC135261
Category	Private Limited Company
Incorporation Date	27 November 1991(32 years, 5 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Secretary Name	Mr Ian Morton Montgomerie
Nationality	British
Status	Current
Appointed	19 July 2004(12 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland

Director Name	Mr Ian Morton Montgomerie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 November 2015(23 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland

Director Name	John Graham Fergus
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	Carleith Duchal Road Kilmacolm Renfrewshire PA13 4AS Scotland

Director Name	Ian Alexander Wray
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	2 Ferry Row Fairlie Largs Ayrshire KA29 0AJ Scotland

Secretary Name	John Graham Fergus
Nationality	British
Status	Resigned
Appointed	27 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	Carleith Duchal Road Kilmacolm Renfrewshire PA13 4AS Scotland

Director Name	Ian Brown Caven
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 28 May 1996)
Role	Company Director
Correspondence Address	Wester Gallowhill Lenzie G66 4EE Scotland

Director Name	Robert Armour Aitken
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(4 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2005)
Role	Engineer
Correspondence Address	Woodneuk Cottage Benslie Kilwinning KA13 7QY Scotland

Secretary Name	Robin Jenkins
Nationality	British
Status	Resigned
Appointed	28 May 1996(4 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2004)
Role	Company Director
Correspondence Address	17 Somerford Road Bearsden Glasgow G61 1AS Scotland

Director Name	Mr Neil MacDonald
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(5 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland

Location

Registered Address	1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Neil Macdonald 50.00% Ordinary
1 at £1	Robert Armour Aitken 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	27 November 2023 (4 months, 4 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Filing History

7 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
28 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
14 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
30 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
10 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
11 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
23 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
3 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
3 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
24 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (3 pages)
24 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (3 pages)
29 November 2015	Accounts for a dormant company made up to 30 September 2015 (1 page)
29 November 2015	Accounts for a dormant company made up to 30 September 2015 (1 page)
23 November 2015	Appointment of Mr Ian Morton Montgomerie as a director on 20 November 2015 (2 pages)
23 November 2015	Termination of appointment of Neil Macdonald as a director on 20 November 2015 (1 page)
23 November 2015	Termination of appointment of Neil Macdonald as a director on 20 November 2015 (1 page)
23 November 2015	Appointment of Mr Ian Morton Montgomerie as a director on 20 November 2015 (2 pages)
9 February 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
9 February 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
16 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (3 pages)
16 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (3 pages)
30 January 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
30 January 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
23 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (3 pages)
23 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (3 pages)
30 January 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
30 January 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
26 January 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
26 January 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
16 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
16 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
27 January 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
27 January 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
9 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
9 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
11 March 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
11 March 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
2 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Neil Macdonald on 27 November 2009 (2 pages)
2 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Secretary's details changed for Ian Montgomerie on 27 November 2009 (1 page)
2 December 2009	Secretary's details changed for Ian Montgomerie on 27 November 2009 (1 page)
2 December 2009	Director's details changed for Neil Macdonald on 27 November 2009 (2 pages)
26 October 2009	Registered office address changed from 324 Drumoyne Road Glasgow G51 4DY on 26 October 2009 (1 page)
26 October 2009	Registered office address changed from 324 Drumoyne Road Glasgow G51 4DY on 26 October 2009 (1 page)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
6 January 2009	Return made up to 27/11/08; full list of members (3 pages)
6 January 2009	Return made up to 27/11/08; full list of members (3 pages)
21 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
21 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
5 December 2007	Return made up to 27/11/07; full list of members (2 pages)
5 December 2007	Return made up to 27/11/07; full list of members (2 pages)
13 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
13 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
4 December 2006	Return made up to 27/11/06; full list of members (2 pages)
4 December 2006	Return made up to 27/11/06; full list of members (2 pages)
28 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
28 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
28 November 2005	Return made up to 27/11/05; full list of members (2 pages)
28 November 2005	Return made up to 27/11/05; full list of members (2 pages)
4 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
4 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
6 December 2004	Return made up to 27/11/04; full list of members (7 pages)
6 December 2004	Return made up to 27/11/04; full list of members (7 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Secretary resigned (1 page)
8 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
8 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
19 December 2003	Return made up to 27/11/03; full list of members (7 pages)
19 December 2003	Return made up to 27/11/03; full list of members (7 pages)
28 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
28 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
16 January 2003	Return made up to 27/11/02; full list of members (7 pages)
16 January 2003	Return made up to 27/11/02; full list of members (7 pages)
1 March 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
1 March 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
18 December 2001	Return made up to 27/11/01; full list of members (6 pages)
18 December 2001	Return made up to 27/11/01; full list of members (6 pages)
4 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
4 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
13 December 2000	Return made up to 27/11/00; full list of members (6 pages)
13 December 2000	Return made up to 27/11/00; full list of members (6 pages)
25 January 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
25 January 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
23 December 1999	Return made up to 27/11/99; full list of members (6 pages)
23 December 1999	Return made up to 27/11/99; full list of members (6 pages)
18 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
18 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
11 December 1998	Return made up to 27/11/98; full list of members (6 pages)
11 December 1998	Return made up to 27/11/98; full list of members (6 pages)
28 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
28 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
31 December 1997	Return made up to 27/11/97; full list of members (6 pages)
31 December 1997	Return made up to 27/11/97; full list of members (6 pages)
3 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
3 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
13 December 1996	Return made up to 27/11/96; full list of members (6 pages)
13 December 1996	Return made up to 27/11/96; full list of members (6 pages)
2 October 1996	New secretary appointed (2 pages)
2 October 1996	New secretary appointed (2 pages)
17 September 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
17 September 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
17 September 1996	New director appointed (1 page)
17 September 1996	Secretary resigned (2 pages)
17 September 1996	New director appointed (1 page)
17 September 1996	Secretary resigned (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
8 December 1995	Return made up to 27/11/95; full list of members (8 pages)
8 December 1995	Return made up to 27/11/95; full list of members (8 pages)
27 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Pumps & Filters Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland