• UK
  • PUMP ACTION LIMITED - 19 Hutchison Road, Edinburgh, Midlothian, EH14 1RA, Grossbritannien

Firmenprofil

Handelsregisternummer
SC148802
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
19 Hutchison Road
Edinburgh
Midlothian
EH14 1RA
19 Hutchison Road, Edinburgh, Midlothian, EH14 1RA UK

Management

Geschäftsführung
GRAY, Scott
LAMONT, Scott Edward
AITKEN, Brian Anthony
BUCHAN, Ian Andrew John
PIRRIE, James Mcnab
PIRRIE, John Syme
Prokuristen
LAMONT, Scott Edward

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.02.1994
Alter der Firma
1994-02-04 30 Jahre
SIC/NACE
33190

Eigentumsverhältnisse

Beneficial Owners
-
-
Pump Action Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2024-02-29
Letzte Einreichung: 2022-05-31
Jahresmeldung
Fälligkeit: 2024-03-16
Letzte Einreichung: 2023-03-02

PUMP ACTION LIMITED Firmenbeschreibung

PUMP ACTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC148802. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.02.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "33190" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.05.2022 hinterlegt.Die Firma kann schriftlich über 19 Hutchison Road erreicht werden.
Mehr Information

Jetzt sichern PUMP ACTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Pump Action Limited - 19 Hutchison Road, Edinburgh, Midlothian, EH14 1RA, Grossbritannien

1994-02-04 30 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PUMP ACTION LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • resolution (2023-09-07) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-03-02) - CS01

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  • appoint-person-director-company-with-name-date (2023-11-06) - AP01

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  • notification-of-a-person-with-significant-control (2023-10-11) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-10-10) - PSC07

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  • appoint-person-director-company-with-name-date (2023-10-10) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-18) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-08) - MR01

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  • legacy (2022-06-27) - CAP-SS

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  • confirmation-statement-with-updates (2022-12-14) - CS01

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  • capital-allotment-shares (2022-12-13) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-07) - AA

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  • confirmation-statement-with-updates (2022-08-12) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2022-07-29) - SH19

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  • capital-cancellation-shares (2022-06-28) - SH06

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  • resolution (2022-06-27) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2022-03-25) - MR04

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  • confirmation-statement-with-updates (2022-04-07) - CS01

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  • confirmation-statement-with-updates (2022-02-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-12) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-04-08) - RP04CS01

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  • change-person-secretary-company-with-change-date (2021-04-16) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2021-02-23) - AA

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  • confirmation-statement-with-updates (2021-02-05) - CS01

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  • change-to-a-person-with-significant-control (2021-01-25) - PSC04

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  • change-person-director-company-with-change-date (2021-01-25) - CH01

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  • change-person-secretary-company-with-change-date (2020-02-05) - CH03

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  • change-to-a-person-with-significant-control (2020-02-05) - PSC04

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  • confirmation-statement-with-no-updates (2020-02-05) - CS01

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  • mortgage-satisfy-charge-full (2020-12-18) - MR04

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  • change-person-director-company-with-change-date (2019-07-25) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2019-07-17) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-02-05) - CS01

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  • confirmation-statement-with-updates (2018-02-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-13) - AA

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  • change-person-secretary-company-with-change-date (2018-10-30) - CH03

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  • change-to-a-person-with-significant-control (2018-10-30) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-02-09) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2017-02-08) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2017-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA

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  • change-person-secretary-company-with-change-date (2016-07-29) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01

    In den Warenkorb
     
  • resolution (2014-03-05) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2014-03-05) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01

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  • resolution (2013-11-06) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2013-11-06) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-05) - AA

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  • capital-allotment-shares (2013-06-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01

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  • resolution (2012-12-11) - RESOLUTIONS

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  • statement-of-companys-objects (2012-12-11) - CC04

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  • accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA

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  • capital-allotment-shares (2012-12-11) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-02-05) - CH01

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  • legacy (2009-02-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-10-16) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA

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  • legacy (2008-02-04) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2008-02-21) - AA

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  • legacy (2007-05-17) - 410(Scot)

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  • accounts-with-accounts-type-total-exemption-small (2007-02-14) - AA

    In den Warenkorb
     
  • legacy (2007-04-11) - 363a

    In den Warenkorb
     
  • legacy (2006-11-21) - 410(Scot)

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  • accounts-with-accounts-type-total-exemption-small (2006-04-03) - AA

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  • legacy (2006-02-07) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2005-02-16) - AA

    In den Warenkorb
     
  • legacy (2005-02-08) - 363s

    In den Warenkorb
     
  • legacy (2004-10-18) - 287

    In den Warenkorb
     
  • legacy (2004-06-03) - 287

    In den Warenkorb
     
  • legacy (2004-02-18) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2003-09-20) - AA

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  • legacy (2003-02-17) - 363s

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  • accounts-with-accounts-type-small (2003-04-01) - AA

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  • accounts-with-accounts-type-small (2002-03-29) - AA

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  • legacy (2002-06-06) - 363s

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  • accounts-with-accounts-type-small (2001-03-26) - AA

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  • legacy (2001-03-07) - 363s

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  • legacy (2000-02-04) - 363s

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  • accounts-with-accounts-type-small (1999-11-16) - AA

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  • legacy (1999-02-04) - 363s

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  • accounts-with-accounts-type-small (1998-10-27) - AA

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  • legacy (1998-09-07) - 288c

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  • legacy (1998-02-13) - 288c

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  • legacy (1998-02-05) - 363s

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  • legacy (1997-05-27) - 288c

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  • legacy (1997-02-18) - 363s

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  • accounts-with-accounts-type-small (1997-03-19) - AA

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  • accounts-with-accounts-type-small (1997-12-12) - AA

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  • legacy (1996-01-29) - 363s

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  • accounts-with-accounts-type-small (1995-11-23) - AA

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  • legacy (1995-09-27) - 288

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  • legacy (1995-09-27) - 88(2)R

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  • resolution (1995-09-27) - RESOLUTIONS

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  • legacy (1995-09-27) - 123

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  • legacy (1995-01-31) - 363s

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  • legacy (1995-01-20) - 410(Scot)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-11-18) - 225(1)

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  • legacy (1994-04-12) - 288

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  • incorporation-company (1994-02-04) - NEWINC

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