PUMPING AND METERING AND CALIBRATION SERVICES LIMITED
BLACKBURN

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0PS

Company number SC123037
Status Active
Incorporation Date 16 February 1990
Company Type Private Limited Company
Address R&A HOUSE, WOODBURN ROAD, BLACKBURN, ABERDEENSHIRE, AB21 0PS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 10,000 . The most likely internet sites of PUMPING AND METERING AND CALIBRATION SERVICES LIMITED are www.pumpingandmeteringandcalibrationservices.co.uk, and www.pumping-and-metering-and-calibration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Inverurie Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pumping and Metering and Calibration Services Limited is a Private Limited Company. The company registration number is SC123037. Pumping and Metering and Calibration Services Limited has been working since 16 February 1990. The present status of the company is Active. The registered address of Pumping and Metering and Calibration Services Limited is R A House Woodburn Road Blackburn Aberdeenshire Ab21 0ps. . ROSS, John is a Secretary of the company. ROSS, John is a Director of the company. ROSS, John is a Director of the company. Secretary ROSS, Elizabeth has been resigned. Director CUMMING, Peter has been resigned. Director ROSS, Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROSS, John
Appointed Date: 10 January 1991
Director
ROSS, John
Appointed Date: 31 July 2007
54 years old
Director
ROSS, John
Appointed Date: 21 March 1990
75 years old

Resigned Directors

Secretary
ROSS, Elizabeth
Resigned: 10 January 1991
Appointed Date: 21 March 1990
Director
CUMMING, Peter
Resigned: 31 July 2007
Appointed Date: 01 April 1990
88 years old
Director
ROSS, Elizabeth
Resigned: 10 January 1991
Appointed Date: 21 March 1990

Persons With Significant Control

Mr John Ross
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PUMPING AND METERING AND CALIBRATION SERVICES LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10,000
09 Oct 2015
Micro company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10,000
...
... and 61 more events
30 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1990
Registered office changed on 29/03/90 from: 24 great king street edinburgh EH3 6QN
29 Mar 1990
Director resigned;new director appointed
29 Mar 1990
Secretary resigned;new secretary appointed
16 Feb 1990
Incorporation

PUMPING AND METERING AND CALIBRATION SERVICES LIMITED Charges

25 May 1990
Floating charge
Delivered: 6 June 1990
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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