COMBINED PUMPS CORP LTD

COMBINED PUMPS CORP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMBINED PUMPS CORP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC186178
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMBINED PUMPS CORP LTD?

    • Manufacture of pumps (28131) / Manufacturing

    Where is COMBINED PUMPS CORP LTD located?

    Registered Office Address
    Combined House Howe Moss Terrace
    Dyce
    AB21 0GR Aberdeen
    Grampian
    Undeliverable Registered Office AddressNo

    What were the previous names of COMBINED PUMPS CORP LTD?

    Previous Company Names
    Company NameFromUntil
    COMBINED CORPORATION LIMITEDMay 27, 1998May 27, 1998

    What are the latest accounts for COMBINED PUMPS CORP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for COMBINED PUMPS CORP LTD?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for COMBINED PUMPS CORP LTD?

    Filings
    DateDescriptionDocumentType

    Alterations to floating charge SC1861780009

    49 pages466(Scot)

    Registration of charge SC1861780009, created on Aug 07, 2025

    28 pagesMR01

    Confirmation statement made on Jul 03, 2025 with no updates

    3 pagesCS01

    Registration of charge SC1861780008, created on Aug 04, 2025

    28 pagesMR01

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Termination of appointment of Scott Stamper as a director on Jun 11, 2025

    1 pagesTM01

    Appointment of Mr Scott Stamper as a director on Jun 11, 2025

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mrs Christina Stamper as a director on Jul 22, 2024

    2 pagesAP01

    Confirmation statement made on Jul 03, 2024 with updates

    5 pagesCS01

    Change of details for Mr Eric Swan Stamper as a person with significant control on Jul 01, 2024

    2 pagesPSC04

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Eric Swan Stamper on Apr 25, 2024

    2 pagesCH01

    Secretary's details changed for Christina Stamper on Apr 25, 2024

    1 pagesCH03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of COMBINED PUMPS CORP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAMPER, Christina
    Woodend Place
    AB15 6AL Aberdeen
    8
    Scotland
    Secretary
    Woodend Place
    AB15 6AL Aberdeen
    8
    Scotland
    British94932820001
    STAMPER, Christina
    Howe Moss Terrace
    Dyce
    AB21 0GR Aberdeen
    Combined House
    Grampian
    Director
    Howe Moss Terrace
    Dyce
    AB21 0GR Aberdeen
    Combined House
    Grampian
    ScotlandBritish325335540001
    STAMPER, Eric Swan
    Woodend Place
    AB15 6AL Aberdeen
    8
    Scotland
    Director
    Woodend Place
    AB15 6AL Aberdeen
    8
    Scotland
    ScotlandBritish64822450005
    PARAMOUNT COMPANY SEARCHES LIMITED
    372 Old Street
    EC1V 9LT London
    Secretary
    372 Old Street
    EC1V 9LT London
    38536290001
    STAMPER, Eric
    2 Lavender Park
    Kintore
    AB51 0QF Aberdeen
    Aberdeenshire
    Director
    2 Lavender Park
    Kintore
    AB51 0QF Aberdeen
    Aberdeenshire
    ScotlandBritish64822450002
    STAMPER, Scott
    Howe Moss Terrace
    Dyce
    AB21 0GR Aberdeen
    Combined House
    Grampian
    Director
    Howe Moss Terrace
    Dyce
    AB21 0GR Aberdeen
    Combined House
    Grampian
    ScotlandBritish336812520001
    PARAMOUNT PROPERTIES (UK) LIMITED
    372 Old Street
    EC1V 9LT London
    Director
    372 Old Street
    EC1V 9LT London
    39500200001

    Who are the persons with significant control of COMBINED PUMPS CORP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Swan Stamper
    Woodend Place
    AB15 6AL Aberdeen
    8
    Scotland
    Apr 06, 2016
    Woodend Place
    AB15 6AL Aberdeen
    8
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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