| Company Name | Pump Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC308174 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2006(17 years, 8 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2912 | Manufacture of pumps & compressors |
| SIC 28131 | Manufacture of pumps |
Directors
| Director Name | Ms Anne Margaret Moir |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 22 March 2018(11 years, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 16 October 2018) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Allingham And Maillie Royal Bank Of Scotland Buildings Common Green Strathaven ML10 6AF Scotland |
| Director Name | Alistair John Murdoch |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Kirkfield Manse Lane Hatton Of Fintry AB21 0YG Scotland |
| Director Name | Mr Stephen Matthews |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2006(same day as company formation) |
| Role | Area Manager |
| Country of Residence | Scotland |
| Correspondence Address | 36 Rowan Drive Westhill Aberdeenshire AB32 6QA Scotland |
| Secretary Name | Alistair John Murdoch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kirkfield Manse Lane Hatton Of Fintry AB21 0YG Scotland |
Location
| Registered Address | C/O Allingham And Maillie Royal Bank Of Scotland Buildings Common Green Strathaven ML10 6AF Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
Shareholders
| 500 at £1 | Alistair John Murdoch 50.00% Ordinary |
|---|---|
| 500 at £1 | Stephen Matthews 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,015 |
| Current Liabilities | £150,272 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2018 | Voluntary strike-off action has been suspended (1 page) |
| 17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2018 | Application to strike the company off the register (3 pages) |
| 23 March 2018 | Appointment of Ms Anne Margaret Moir as a director on 22 March 2018 (2 pages) |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 23 March 2018 | Termination of appointment of Stephen Matthews as a director on 22 March 2018 (1 page) |
| 17 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 16 October 2017 | Termination of appointment of Alistair John Murdoch as a director on 18 August 2016 (1 page) |
| 16 October 2017 | Termination of appointment of Alistair John Murdoch as a secretary on 18 August 2016 (1 page) |
| 16 October 2017 | Termination of appointment of Alistair John Murdoch as a secretary on 18 August 2016 (1 page) |
| 16 October 2017 | Termination of appointment of Alistair John Murdoch as a director on 18 August 2016 (1 page) |
| 22 December 2016 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 22 December 2016 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 9 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 8 September 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 8 September 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 27 January 2016 | Micro company accounts made up to 31 March 2015 (3 pages) |
| 27 January 2016 | Micro company accounts made up to 31 March 2015 (3 pages) |
| 9 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 26 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 26 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 26 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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| 17 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Stephen Matthews on 6 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Stephen Matthews on 6 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Stephen Matthews on 6 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 21 November 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 21 November 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 24 October 2007 | Ad 06/09/06-06/09/06 £ si 1000@1=1000 (2 pages) |
| 24 October 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 24 October 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 24 October 2007 | Ad 06/09/06-06/09/06 £ si 1000@1=1000 (2 pages) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 6 September 2006 | Incorporation (17 pages) |
| 6 September 2006 | Incorporation (17 pages) |