PUMPS & FILTERS LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4NR

Company number SC135261
Status Active
Incorporation Date 27 November 1991
Company Type Private Limited Company
Address 1 BUCCLEUCH AVENUE, HILLINGTON PARK, GLASGOW, G52 4NR
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of PUMPS & FILTERS LIMITED are www.pumpsfilters.co.uk, and www.pumps-filters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Pumps Filters Limited is a Private Limited Company. The company registration number is SC135261. Pumps Filters Limited has been working since 27 November 1991. The present status of the company is Active. The registered address of Pumps Filters Limited is 1 Buccleuch Avenue Hillington Park Glasgow G52 4nr. . MONTGOMERIE, Ian Morton is a Secretary of the company. MONTGOMERIE, Ian Morton is a Director of the company. Secretary FERGUS, John Graham has been resigned. Secretary JENKINS, Robin has been resigned. Director AITKEN, Robert Armour has been resigned. Director CAVEN, Ian Brown has been resigned. Director FERGUS, John Graham has been resigned. Director MACDONALD, Neil has been resigned. Director WRAY, Ian Alexander has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
MONTGOMERIE, Ian Morton
Appointed Date: 19 July 2004

Director
MONTGOMERIE, Ian Morton
Appointed Date: 20 November 2015
58 years old

Resigned Directors

Secretary
FERGUS, John Graham
Resigned: 28 May 1996
Appointed Date: 27 November 1991

Secretary
JENKINS, Robin
Resigned: 30 June 2004
Appointed Date: 28 May 1996

Director
AITKEN, Robert Armour
Resigned: 30 June 2005
Appointed Date: 28 May 1996
82 years old

Director
CAVEN, Ian Brown
Resigned: 28 May 1996
Appointed Date: 14 January 1992
95 years old

Director
FERGUS, John Graham
Resigned: 25 June 1997
Appointed Date: 27 November 1991
92 years old

Director
MACDONALD, Neil
Resigned: 20 November 2015
Appointed Date: 25 June 1997
79 years old

Director
WRAY, Ian Alexander
Resigned: 14 January 1992
Appointed Date: 27 November 1991
95 years old

Persons With Significant Control

Mr Ian Morton Montgomerie
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

PUMPS & FILTERS LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 30 September 2016
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
24 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2

29 Nov 2015
Accounts for a dormant company made up to 30 September 2015
23 Nov 2015
Appointment of Mr Ian Morton Montgomerie as a director on 20 November 2015
...
... and 62 more events
17 Nov 1992
Return made up to 27/11/92; full list of members

13 Jul 1992
Accounting reference date notified as 30/09

22 Jan 1992
Company name changed triogen holdings LIMITED\certificate issued on 23/01/92

20 Jan 1992
Director resigned;new director appointed

27 Nov 1991
Incorporation