FILPUMPS LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5GT

Company number SC131586
Status Active
Incorporation Date 1 May 1991
Company Type Private Limited Company
Address 10 CAMIESTONE ROAD, THAINSTONE BUSINESS PARK, INVERURIE, ABERDEENSHIRE, AB51 5GT
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 42910 - Construction of water projects, 43290 - Other construction installation, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 1,200 ; Director's details changed for Mr Russell James Mann on 1 January 2016. The most likely internet sites of FILPUMPS LIMITED are www.filpumps.co.uk, and www.filpumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Filpumps Limited is a Private Limited Company. The company registration number is SC131586. Filpumps Limited has been working since 01 May 1991. The present status of the company is Active. The registered address of Filpumps Limited is 10 Camiestone Road Thainstone Business Park Inverurie Aberdeenshire Ab51 5gt. . LC SECRETARIES LIMITED is a Secretary of the company. BOOTH, Martin Alexander is a Director of the company. GRIERSON, Ian David is a Director of the company. MANN, Russell James is a Director of the company. Secretary SHAND, Euan Coutts has been resigned. Secretary BURNETT & REID has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GORDON, Kenneth James has been resigned. Director MANN, Robert David has been resigned. Director SHAND, Euan Coutts has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 14 February 2012
Director
BOOTH, Martin Alexander
Appointed Date: 18 December 2000
59 years old
Director
GRIERSON, Ian David
Appointed Date: 14 February 2012
69 years old
Director
MANN, Russell James
Appointed Date: 14 February 2012
44 years old

Resigned Directors

Secretary
SHAND, Euan Coutts
Resigned: 08 February 1993
Appointed Date: 01 May 1991
Secretary
BURNETT & REID
Resigned: 14 February 2012
Appointed Date: 08 February 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 May 1991
Appointed Date: 01 May 1991
Director
GORDON, Kenneth James
Resigned: 14 February 2012
Appointed Date: 12 February 1993
73 years old
Director
MANN, Robert David
Resigned: 14 February 2012
Appointed Date: 01 May 1991
77 years old
Director
SHAND, Euan Coutts
Resigned: 08 February 1993
Appointed Date: 01 May 1991
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 May 1991
Appointed Date: 01 May 1991

FILPUMPS LIMITED Events

29 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1,200
18 Mar 2016
Director's details changed for Mr Russell James Mann on 1 January 2016
18 Mar 2016
Director's details changed for Mr Ian David Grierson on 1 January 2016
18 Mar 2016
Director's details changed for Mr Martin Alexander Booth on 1 January 2016
...
... and 95 more events
28 Apr 1992
Partic of mort/charge *
02 May 1991
New secretary appointed;director resigned;new director appointed
02 May 1991
Secretary resigned;new director appointed
02 May 1991
Registered office changed on 02/05/91 from: 24 great king street edinburgh EH3 6QN
01 May 1991
Incorporation

FILPUMPS LIMITED Charges

14 February 2012
Floating charge
Delivered: 16 February 2012
Status: Satisfied on 16 December 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
21 October 2008
Standard security
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Site 10, thainstone business park, inverurie.
26 February 2008
Bond & floating charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
1 September 2004
Standard security
Delivered: 10 September 2004
Status: Satisfied on 4 November 2008
Persons entitled: National Westminster Bank PLC
Description: 3.175 acres at the business park development at thainstone…
4 November 1997
Floating charge
Delivered: 5 November 1997
Status: Satisfied on 26 September 2008
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
21 April 1992
Floating charge
Delivered: 28 April 1992
Status: Satisfied on 3 June 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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