PRECISION PUMPING AND METERING LIMITED

SC346040
1ST FLOOR, BLENHEIM HOUSE FOUNTAINHALL ROAD ABERDEEN SCOTLAND AB15 4DT

Documents

Documents
Date Category Description Pages
10 Oct 2024 officers Change of particulars for corporate secretary (Aberdein Considine Secretarial Services Limited) 1 Buy now
30 Sep 2024 accounts Annual Accounts 11 Buy now
15 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2023 accounts Annual Accounts 10 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 10 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 10 Buy now
16 Aug 2021 officers Appointment of corporate secretary (Aberdein Considine Secretarial Services Limited) 2 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2021 officers Termination of appointment of secretary (Brodies Secretarial Services Limited) 1 Buy now
27 Aug 2020 accounts Annual Accounts 10 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2019 accounts Annual Accounts 11 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2018 accounts Annual Accounts 13 Buy now
26 Jul 2017 officers Change of particulars for director (Stuart George Wood) 2 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Jun 2017 accounts Annual Accounts 13 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 accounts Annual Accounts 6 Buy now
23 Jul 2015 annual-return Annual Return 5 Buy now
03 Jul 2015 accounts Annual Accounts 6 Buy now
04 Sep 2014 accounts Annual Accounts 6 Buy now
14 Aug 2014 annual-return Annual Return 6 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2013 annual-return Annual Return 6 Buy now
12 Jul 2013 accounts Annual Accounts 5 Buy now
16 Aug 2012 annual-return Annual Return 6 Buy now
17 Jul 2012 accounts Annual Accounts 7 Buy now
20 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
04 Aug 2011 accounts Annual Accounts 6 Buy now
01 Aug 2011 annual-return Annual Return 4 Buy now
01 Aug 2011 officers Change of particulars for director (Stuart George Wood) 2 Buy now
01 Aug 2011 officers Change of particulars for director (Shaun Murray) 2 Buy now
26 Jul 2011 officers Appointment of director (George Rough Murray) 2 Buy now
26 Jul 2011 capital Notice of cancellation of shares 4 Buy now
26 Jul 2011 capital Return of purchase of own shares 3 Buy now
21 Jul 2011 resolution Resolution 2 Buy now
21 Jul 2011 resolution Resolution 49 Buy now
15 Jul 2011 officers Appointment of director (Mr Donald Cromar Morrison) 2 Buy now
15 Jul 2011 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
15 Jul 2011 officers Termination of appointment of director (Gordon Macgregor) 1 Buy now
15 Jul 2011 officers Termination of appointment of secretary (Paull & Williamsons Llp) 1 Buy now
15 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Aug 2010 annual-return Annual Return 7 Buy now
08 Jul 2010 officers Appointment of director (Shaun Murray) 3 Buy now
30 Apr 2010 accounts Annual Accounts 6 Buy now
18 Dec 2009 resolution Resolution 26 Buy now
12 Dec 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
17 Aug 2009 annual-return Return made up to 22/07/09; full list of members 6 Buy now
02 Jul 2009 officers Secretary appointed paull & williamsons 1 Buy now
02 Jul 2009 officers Appointment terminated secretary paull & williamsons LLP 1 Buy now
16 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
15 May 2009 officers Secretary appointed paull & williamsons LLP 1 Buy now
15 May 2009 officers Appointment terminated secretary paull & williamsons 1 Buy now
19 Nov 2008 address Registered office changed on 19/11/2008 from investment house 6 union row aberdeen AB10 1DQ 1 Buy now
18 Sep 2008 officers Secretary appointed paull & williamsons 2 Buy now
18 Sep 2008 officers Director appointed gordon macgregor 3 Buy now
18 Sep 2008 officers Director appointed stuart george wood 2 Buy now
18 Sep 2008 capital Ad 15/08/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
18 Sep 2008 officers Appointment terminated director p & w directors LIMITED 1 Buy now
18 Sep 2008 officers Appointment terminated secretary p & w secretaries LIMITED 1 Buy now
22 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jul 2008 incorporation Incorporation Company 20 Buy now