Quest Pumps Limited

Company Name	Quest Pumps Limited
Director	Andrew David Cooke
Company Status	Active
Company Number	SC348734
Category	Private Limited Company
Incorporation Date	17 September 2008(15 years, 7 months ago)
Previous Names	WOMA (West Africa) Limited and WOMA (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Andrew David Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(10 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Secretary Name	Infinity Secretaries Limited (Corporation)
Status	Current
Appointed	31 May 2011(2 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Mr Simon Henry Dyer Cowie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Woodburn Place Aberdeen AB15 8JS Scotland

Director Name	Mr Scot Borland
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Dubford Gardens Bridge Of Don Aberdeen Aberdeenshire AB23 8GP Scotland

Director Name	Mr Stephen Graham Jones
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Mrs Catherine Louise Jones
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Spindleberry Woodville Stour Provost Gillingham Dorset SP8 5LY

Director Name	Mr Howard Andrew Pinkerfield
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(9 months after company formation)
Appointment Duration	4 years (resigned 03 July 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Arbor Lane Winnersh Wokingham Berkshire RG41 5JD

Secretary Name	Hall Morrice Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Correspondence Address	7 Queens Terrace Aberdeen Aberdeenshire AB10 1XL Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2009(1 year, 2 months after company formation)
Appointment Duration	6 months (resigned 27 May 2010)
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Secretary Name	Hall Morrice Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2010(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 31 May 2011)
Correspondence Address	7 Queens Terrace Aberdeen AB10 1XL Scotland

Contact

Telephone	01264 369828
Telephone region	Andover

Location

Registered Address	5 Carden Place Aberdeen AB10 1UT Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 400 other UK companies use this postal address

Shareholders

5.5k at £1	Mr Stephen Jones 55.00% Ordinary A
500 at £1	Mr Stephen Jones 5.00% Ordinary B
3k at £1	Woma Gmbh 30.00% Ordinary C
1000 at £1	Mr Stephen Jones 10.00% Ordinary C

Financials

Year	2014
Net Worth	£1,252,175
Cash	£204,346
Current Liabilities	£430,560

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

4 May 2011	Delivered on: 12 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 January 2010	Delivered on: 29 January 2010 Satisfied on: 3 October 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

3 October 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
18 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
20 September 2022	Confirmation statement made on 17 September 2022 with updates (4 pages)
19 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
10 January 2022	Company name changed woma (uk) LIMITED\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10 (3 pages)
17 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
21 August 2020	Cancellation of shares. Statement of capital on 29 July 2020 GBP 7,000 (4 pages)
21 August 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
31 July 2020	Memorandum and Articles of Association (23 pages)
31 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
20 September 2019	Withdrawal of a person with significant control statement on 20 September 2019 (2 pages)
20 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
2 September 2019	Notification of Andrew David Cooke as a person with significant control on 18 December 2018 (2 pages)
13 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
7 May 2019	Cessation of Stephen Graham Jones as a person with significant control on 18 December 2018 (1 page)
7 May 2019	Notification of a person with significant control statement (2 pages)
7 May 2019	Termination of appointment of Stephen Graham Jones as a director on 18 December 2018 (1 page)
1 October 2018	Appointment of Mr Andrew David Cooke as a director on 1 October 2018 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
27 June 2018	Secretary's details changed for Infinity Secretaries Limited on 27 June 2018 (1 page)
27 June 2018	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 27 June 2018 (1 page)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
10 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2015	Director's details changed for Mr Stephen Graham Jones on 6 February 2015 (2 pages)
21 September 2015	Director's details changed for Mr Stephen Graham Jones on 6 February 2015 (2 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 10,000 (4 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 10,000 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10,000 (5 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10,000 (5 pages)
3 October 2013	Satisfaction of charge 1 in full (4 pages)
3 October 2013	Satisfaction of charge 1 in full (4 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 10,000 (5 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 10,000 (5 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 July 2013	Termination of appointment of Howard Pinkerfield as a director (1 page)
3 July 2013	Termination of appointment of Howard Pinkerfield as a director (1 page)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
2 March 2012	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages)
2 March 2012	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages)
17 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
17 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 August 2011	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL Scotland on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL Scotland on 22 August 2011 (1 page)
14 June 2011	Termination of appointment of Hall Morrice Secretaries Limited as a secretary (1 page)
14 June 2011	Appointment of Infinity Secretaries Limited as a secretary (2 pages)
14 June 2011	Appointment of Infinity Secretaries Limited as a secretary (2 pages)
14 June 2011	Termination of appointment of Hall Morrice Secretaries Limited as a secretary (1 page)
12 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 17 September 2010 (1 page)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 May 2010	Appointment of Hall Morrice Secretaries Limited as a secretary (2 pages)
28 May 2010	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
28 May 2010	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
28 May 2010	Appointment of Hall Morrice Secretaries Limited as a secretary (2 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 December 2009	Appointment of Stronachs Secretaries Limited as a secretary (3 pages)
10 December 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
10 December 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
10 December 2009	Termination of appointment of Hall Morrice Secretaries Limited as a secretary (2 pages)
10 December 2009	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 10 December 2009 (2 pages)
10 December 2009	Termination of appointment of Hall Morrice Secretaries Limited as a secretary (2 pages)
10 December 2009	Appointment of Stronachs Secretaries Limited as a secretary (3 pages)
10 December 2009	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 10 December 2009 (2 pages)
23 September 2009	Return made up to 17/09/09; full list of members (5 pages)
23 September 2009	Return made up to 17/09/09; full list of members (5 pages)
28 August 2009	Nc inc already adjusted 18/06/09 (1 page)
28 August 2009	Nc inc already adjusted 18/06/09 (1 page)
28 August 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
28 August 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
10 August 2009	Ad 18/06/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
10 August 2009	Ad 18/06/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
4 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 July 2009	Gbp nc 100/10000\18/06/09 (2 pages)
10 July 2009	Director appointed mr howard andrew pinkerfield (2 pages)
10 July 2009	Appointment terminated director catherine jones (1 page)
10 July 2009	Appointment terminated director catherine jones (1 page)
10 July 2009	Gbp nc 100/10000\18/06/09 (2 pages)
10 July 2009	Director appointed mr howard andrew pinkerfield (2 pages)
26 May 2009	Director appointed mrs catherine louise jones (1 page)
26 May 2009	Director appointed mrs catherine louise jones (1 page)
1 May 2009	Director appointed mr stephen graham jones (2 pages)
1 May 2009	Director appointed mr stephen graham jones (2 pages)
30 April 2009	Appointment terminated director scot borland (1 page)
30 April 2009	Appointment terminated director scot borland (1 page)
5 February 2009	Company name changed woma (west africa) LIMITED\certificate issued on 05/02/09 (2 pages)
5 February 2009	Company name changed woma (west africa) LIMITED\certificate issued on 05/02/09 (2 pages)
19 September 2008	Appointment terminated director simon cowie (1 page)
19 September 2008	Director appointed mr scot borland (1 page)
19 September 2008	Appointment terminated director simon cowie (1 page)
19 September 2008	Director appointed mr scot borland (1 page)
17 September 2008	Incorporation (37 pages)
17 September 2008	Incorporation (37 pages)

Quest Pumps Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland