PUMP ACTION LIMITED: Filings

  • Overview

    Company NamePUMP ACTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC148802
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PUMP ACTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    10 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Satisfaction of charge SC1488020004 in full

    1 pagesMR04

    Satisfaction of charge SC1488020005 in full

    1 pagesMR04

    Appointment of Mr Bryn Butler as a director on Sep 30, 2024

    2 pagesAP01

    Confirmation statement made on Mar 01, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Appointment of Mr James Mcnab Pirrie as a director on Sep 08, 2023

    2 pagesAP01

    Appointment of Mr John Syme Pirrie as a director on Sep 08, 2023

    2 pagesAP01

    Notification of Pump Action Holdings Limited as a person with significant control on Sep 08, 2023

    2 pagesPSC02

    Cessation of Scott Edward Lamont as a person with significant control on Sep 08, 2023

    1 pagesPSC07

    Cessation of Scott Gray as a person with significant control on Sep 08, 2023

    1 pagesPSC07

    Appointment of Mr Ian Andrew John Buchan as a director on Sep 08, 2023

    2 pagesAP01

    Appointment of Mr Brian Anthony Aitken as a director on Sep 08, 2023

    2 pagesAP01

    Registration of charge SC1488020005, created on Aug 28, 2023

    9 pagesMR01

    Registration of charge SC1488020006, created on Sep 08, 2023

    22 pagesMR01

    Registration of charge SC1488020004, created on Aug 28, 2023

    9 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Mar 02, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Dec 13, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 13, 2022

    • Capital: GBP 20,400
    3 pagesSH01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 12, 2022 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0