PRIME PUMPS LIMITED
ROSS-SHIRE HMS (673) LIMITED

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Company number SC305190
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address MUIR OF ORD INDUSTRIAL ESTATE, MUIR OF ORD, ROSS-SHIRE, IV6 7UA
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 1 April 2016; Consolidated accounts of parent company for subsidiary company period ending 01/04/16; Notice of agreement to exemption from audit of accounts for period ending 01/04/16. The most likely internet sites of PRIME PUMPS LIMITED are www.primepumps.co.uk, and www.prime-pumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Prime Pumps Limited is a Private Limited Company. The company registration number is SC305190. Prime Pumps Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Prime Pumps Limited is Muir of Ord Industrial Estate Muir of Ord Ross Shire Iv6 7ua. . DALLAS, Allan is a Secretary of the company. DALLAS, Allan is a Director of the company. HART, Ian is a Director of the company. MACDONALD, James Donald is a Director of the company. MACGREGOR, Iain Ross is a Director of the company. MCGREGOR, Roderick James is a Director of the company. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director COOK, Allan Richard has been resigned. Director GRANT, Gary Gordon has been resigned. Director MACLENNAN, David has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
DALLAS, Allan
Appointed Date: 29 September 2006
Director
DALLAS, Allan
Appointed Date: 29 September 2006
64 years old
Director
HART, Ian
Appointed Date: 29 September 2006
68 years old
Director
MACDONALD, James Donald
Appointed Date: 17 February 2012
61 years old
Director
MACGREGOR, Iain Ross
Appointed Date: 06 November 2009
45 years old
Director
MCGREGOR, Roderick James
Appointed Date: 06 November 2009
73 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 29 September 2006
Appointed Date: 10 July 2006
Director
COOK, Allan Richard
Resigned: 17 February 2012
Appointed Date: 29 September 2006
69 years old
Director
GRANT, Gary Gordon
Resigned: 22 October 2015
Appointed Date: 29 September 2006
56 years old
Director
MACLENNAN, David
Resigned: 03 April 2009
Appointed Date: 29 September 2006
65 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 29 September 2006
Appointed Date: 10 July 2006
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 29 September 2006
Appointed Date: 10 July 2006

Persons With Significant Control

Geg (Process & Equipment) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIME PUMPS LIMITED Events

29 Dec 2016
Audit exemption subsidiary accounts made up to 1 April 2016
29 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 01/04/16
29 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 01/04/16
29 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 01/04/16
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 61 more events
19 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2006
Company name changed hms (673) LIMITED\certificate issued on 18/10/06
10 Jul 2006
Incorporation

PRIME PUMPS LIMITED Charges

2 November 2006
Bond & floating charge
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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