Bestpump Ltd.

Company Name	Bestpump Ltd.
Company Status	Active
Company Number	SC267050
Category	Private Limited Company
Incorporation Date	27 April 2004(20 years ago)
Previous Name	Waukesha Pumps (U.K.) Ltd.

Business Activity

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	Mr Jeff Best
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Crescent Woodlands Estate Airdrie Lanarkshire ML6 6GB Scotland

Director Name	Mr John Best
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Scottish
Status	Current
Appointed	27 April 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Fort Street Ayr South Ayrshire KA7 1DE Scotland

Director Name	Mrs Ashley Margaret Gilgannon
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(9 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	34 Commonhead Street Airdrie Lanarkshire ML6 6NS Scotland

Director Name	Mrs Joan Best
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(15 years after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Fort Street Ayr South Ayrshire KA7 1DE Scotland

Secretary Name	Mr Gary Gilgannon
Status	Current
Appointed	30 May 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	34 Commonhead Street Airdrie Lanarkshire ML6 6NS Scotland

Secretary Name	John Best
Nationality	British
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3c Arranview Arran Drive Airdrie Lanarkshire ML6 6NJ Scotland

Director Name	Mrs Joan Best
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Commonhead Street Airdrie Lanarkshire ML6 6NS Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	bestpump.net
Telephone	0845 4672378
Telephone region	Unknown

Location

Registered Address	Unit N 17 Dundyvan Way Dundyvan Enterprise Park Coatbridge ML5 4FR Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge West

Shareholders

30 at £1	John Best 30.00% Ordinary
28 at £1	Ashley Best 28.00% Ordinary
28 at £1	Jeff Best 28.00% Ordinary
14 at £1	Joan Best 14.00% Ordinary

Financials

Year	2014
Net Worth	£917
Cash	£14,532
Current Liabilities	£108,097

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

24 March 2020	Delivered on: 30 March 2020 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding

Filing History

23 January 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
30 March 2020	Registration of charge SC2670500001, created on 24 March 2020 (13 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
13 May 2019	Appointment of Mrs Joan Best as a director on 30 April 2019 (2 pages)
6 May 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
6 May 2019	Cessation of John Best as a person with significant control on 30 June 2018 (1 page)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (14 pages)
4 June 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
19 June 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
19 June 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
11 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (6 pages)
11 May 2016	Registered office address changed from Unit N 17 Dyndyvan Way Dundyvan Enterprise Park Coartbridge ML5 4FR Scotland to Unit N 17 Dundyvan Way Dundyvan Enterprise Park Coatbridge ML5 4FR on 11 May 2016 (1 page)
11 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (6 pages)
11 May 2016	Registered office address changed from Unit N 17 Dyndyvan Way Dundyvan Enterprise Park Coartbridge ML5 4FR Scotland to Unit N 17 Dundyvan Way Dundyvan Enterprise Park Coatbridge ML5 4FR on 11 May 2016 (1 page)
29 March 2016	Registered office address changed from Block 9 Unit 1 Dundyvan Industrial Estate Coatbridge Lanarkshire ML5 4AQ to Unit N 17 Dyndyvan Way Dundyvan Enterprise Park Coartbridge ML5 4FR on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from Block 9 Unit 1 Dundyvan Industrial Estate Coatbridge Lanarkshire ML5 4AQ to Unit N 17 Dyndyvan Way Dundyvan Enterprise Park Coartbridge ML5 4FR on 29 March 2016 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
25 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 100 (6 pages)
25 May 2015	Secretary's details changed for John Best on 27 April 2015 (1 page)
25 May 2015	Director's details changed for Mrs Ashley Gilgannon on 27 April 2015 (2 pages)
25 May 2015	Director's details changed for John Best on 27 April 2015 (2 pages)
25 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 100 (6 pages)
25 May 2015	Director's details changed for John Best on 27 April 2015 (2 pages)
25 May 2015	Director's details changed for Mrs Ashley Gilgannon on 27 April 2015 (2 pages)
25 May 2015	Secretary's details changed for John Best on 27 April 2015 (1 page)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 100 (6 pages)
18 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 100 (6 pages)
25 February 2014	Appointment of Mrs Ashley Gilgannon as a director (2 pages)
25 February 2014	Registered office address changed from Block 10 Unit 1 Dundyvan Industrial Estate Coatbridge Lanarkshire ML5 4AQ Scotland on 25 February 2014 (1 page)
25 February 2014	Appointment of Mrs Ashley Gilgannon as a director (2 pages)
25 February 2014	Registered office address changed from Block 10 Unit 1 Dundyvan Industrial Estate Coatbridge Lanarkshire ML5 4AQ Scotland on 25 February 2014 (1 page)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
7 July 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
7 July 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
6 July 2013	Registered office address changed from 20 Anderson Street Airdrie ML6 0AA on 6 July 2013 (1 page)
6 July 2013	Registered office address changed from 20 Anderson Street Airdrie ML6 0AA on 6 July 2013 (1 page)
6 July 2013	Registered office address changed from 20 Anderson Street Airdrie ML6 0AA on 6 July 2013 (1 page)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
20 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
9 November 2011	Termination of appointment of Joan Best as a director (1 page)
9 November 2011	Termination of appointment of Joan Best as a director (1 page)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
18 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
18 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
6 May 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 100 (2 pages)
6 May 2010	Director's details changed for Mrs Joan Best on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Mrs Joan Best on 1 October 2009 (2 pages)
6 May 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 100 (2 pages)
6 May 2010	Director's details changed for Mr Jeff Best on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 100 (2 pages)
6 May 2010	Director's details changed for John Best on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Mr Jeff Best on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for John Best on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Mrs Joan Best on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for John Best on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Mr Jeff Best on 1 October 2009 (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
8 May 2009	Return made up to 27/04/09; full list of members (4 pages)
8 May 2009	Return made up to 27/04/09; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
14 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 October 2008	Ad 19/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
29 October 2008	Ad 19/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
29 October 2008	Director appointed mrs joan best (1 page)
29 October 2008	Director appointed mrs joan best (1 page)
10 September 2008	Director's change of particulars / jeff best / 10/09/2008 (2 pages)
10 September 2008	Director's change of particulars / jeff best / 10/09/2008 (2 pages)
27 May 2008	Return made up to 27/04/08; full list of members (3 pages)
27 May 2008	Return made up to 27/04/08; full list of members (3 pages)
8 September 2007	Accounts made up to 31 January 2007 (1 page)
8 September 2007	Accounts made up to 31 January 2007 (1 page)
28 August 2007	Accounting reference date shortened from 30/04/07 to 31/01/07 (1 page)
28 August 2007	Accounting reference date shortened from 30/04/07 to 31/01/07 (1 page)
21 June 2007	Return made up to 27/04/07; full list of members (2 pages)
21 June 2007	Return made up to 27/04/07; full list of members (2 pages)
19 February 2007	Accounts made up to 30 April 2006 (1 page)
19 February 2007	Accounts made up to 30 April 2006 (1 page)
25 July 2006	Company name changed waukesha pumps (U.K.) LTD.\certificate issued on 25/07/06 (2 pages)
25 July 2006	Company name changed waukesha pumps (U.K.) LTD.\certificate issued on 25/07/06 (2 pages)
12 July 2006	Return made up to 27/04/06; full list of members (2 pages)
12 July 2006	Return made up to 27/04/06; full list of members (2 pages)
8 February 2006	Accounts made up to 30 April 2005 (2 pages)
8 February 2006	Accounts made up to 30 April 2005 (2 pages)
4 June 2005	Return made up to 27/04/05; full list of members (2 pages)
4 June 2005	Return made up to 27/04/05; full list of members (2 pages)
21 May 2004	New secretary appointed;new director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New secretary appointed;new director appointed (2 pages)
3 May 2004	Secretary resigned (1 page)
3 May 2004	Director resigned (1 page)
3 May 2004	Secretary resigned (1 page)
3 May 2004	Director resigned (1 page)
3 May 2004	Director resigned (1 page)
3 May 2004	Director resigned (1 page)
27 April 2004	Incorporation (15 pages)
27 April 2004	Incorporation (15 pages)

Bestpump Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland