Pumps & Filters Limited GLASGOW


Pumps & Filters started in year 1991 as Private Limited Company with registration number SC135261. The Pumps & Filters company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Glasgow at 1 Buccleuch Avenue. Postal code: G52 4NR.

There is a single director in the firm at the moment - Ian M., appointed on 20 November 2015. In addition, a secretary was appointed - Ian M., appointed on 19 July 2004. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pumps & Filters Limited Address / Contact

Office Address 1 Buccleuch Avenue
Office Address2 Hillington Park
Town Glasgow
Post code G52 4NR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC135261
Date of Incorporation Wed, 27th Nov 1991
Industry Water collection, treatment and supply
End of financial Year 30th September
Company age 33 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Ian M.

Position: Director

Appointed: 20 November 2015

Ian M.

Position: Secretary

Appointed: 19 July 2004

Neil M.

Position: Director

Appointed: 25 June 1997

Resigned: 20 November 2015

Robin J.

Position: Secretary

Appointed: 28 May 1996

Resigned: 30 June 2004

Robert A.

Position: Director

Appointed: 28 May 1996

Resigned: 30 June 2005

Ian C.

Position: Director

Appointed: 14 January 1992

Resigned: 28 May 1996

Ian W.

Position: Director

Appointed: 27 November 1991

Resigned: 14 January 1992

John F.

Position: Director

Appointed: 27 November 1991

Resigned: 25 June 1997

John F.

Position: Secretary

Appointed: 27 November 1991

Resigned: 28 May 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Ian M. The abovementioned PSC.

Ian M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth222     
Balance Sheet
Current Assets    2222
Net Assets Liabilities  222222
Net Assets Liabilities Including Pension Asset Liability222     
Reserves/Capital
Shareholder Funds222     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222   
Net Current Assets Liabilities    2222
Total Assets Less Current Liabilities 2222222
Number Shares Allotted 2      
Par Value Share 1      
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2022/09/30
filed on: 7th, June 2023
Free Download (3 pages)

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