PRECISION PUMPING AND METERING LIMITED
ABERDEEN STONEMAR LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6SD
Company number SC346040
Status Active
Incorporation Date 22 July 2008
Company Type Private Limited Company
Address BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 60 . The most likely internet sites of PRECISION PUMPING AND METERING LIMITED are www.precisionpumpingandmetering.co.uk, and www.precision-pumping-and-metering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precision Pumping and Metering Limited is a Private Limited Company. The company registration number is SC346040. Precision Pumping and Metering Limited has been working since 22 July 2008. The present status of the company is Active. The registered address of Precision Pumping and Metering Limited is Brodies House 31 33 Union Grove Aberdeen Ab10 6sd. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. MORRISON, Donald Cromar is a Director of the company. MURRAY, George Rough is a Director of the company. MURRAY, Shaun is a Director of the company. WOOD, Stuart George is a Director of the company. Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director MACGREGOR, Gordon has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 13 July 2011

Director
MORRISON, Donald Cromar
Appointed Date: 13 July 2011
75 years old

Director
MURRAY, George Rough
Appointed Date: 25 July 2011
72 years old

Director
MURRAY, Shaun
Appointed Date: 15 June 2010
43 years old

Director
WOOD, Stuart George
Appointed Date: 15 August 2008
54 years old

Resigned Directors

Secretary
P & W SECRETARIES LIMITED
Resigned: 15 August 2008
Appointed Date: 22 July 2008

Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 06 April 2009

Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 15 August 2008

Secretary
PAULL & WILLIAMSONS LLP
Resigned: 13 July 2011
Appointed Date: 06 April 2009

Director
MACGREGOR, Gordon
Resigned: 13 July 2011
Appointed Date: 15 August 2008
66 years old

Nominee Director
P & W DIRECTORS LIMITED
Resigned: 15 August 2008
Appointed Date: 22 July 2008

PRECISION PUMPING AND METERING LIMITED Events

25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 60

03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
18 Sep 2008
Ad 15/08/08\gbp si 99@1=99\gbp ic 1/100\
18 Sep 2008
Appointment terminated director p & w directors LIMITED
18 Sep 2008
Appointment terminated secretary p & w secretaries LIMITED
22 Aug 2008
Company name changed stonemar LIMITED\certificate issued on 27/08/08
22 Jul 2008
Incorporation

PRECISION PUMPING AND METERING LIMITED Charges

15 August 2011
Floating charge
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
8 May 2009
Floating charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…