BESTPUMP LTD.
Overview
| Company Name | BESTPUMP LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC267050 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESTPUMP LTD.?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BESTPUMP LTD. located?
| Registered Office Address | Unit N 17 Dundyvan Way Dundyvan Enterprise Park ML5 4FR Coatbridge Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BESTPUMP LTD.?
| Company Name | From | Until |
|---|---|---|
| WAUKESHA PUMPS (U.K.) LTD. | Apr 27, 2004 | Apr 27, 2004 |
What are the latest accounts for BESTPUMP LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BESTPUMP LTD.?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for BESTPUMP LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||||||
Satisfaction of charge SC2670500001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 30, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Satisfaction of charge SC2670500001 in part | 1 pages | MR04 | ||||||||||||||
Change of details for Mrs Ashley Margaret Gilgannon as a person with significant control on Feb 19, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Jeffrey Patrick Best as a person with significant control on Feb 19, 2024 | 2 pages | PSC04 | ||||||||||||||
Notification of Louise Best as a person with significant control on Feb 19, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Gary Gilgannon as a person with significant control on Feb 19, 2024 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mrs Ashley Margaret Gilgannon as a person with significant control on Feb 19, 2024 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||||||||||
Director's details changed for Mrs Joan Best on Aug 17, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Best on Aug 17, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Best on Aug 17, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Joan Best on Aug 17, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Gary Gilgannon as a secretary on May 30, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of John Best as a secretary on May 30, 2022 | 1 pages | TM02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of BESTPUMP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILGANNON, Gary | Secretary | ML6 6NS Airdrie 34 Commonhead Street Lanarkshire Scotland | 296737160001 | |||||||
| BEST, Jeff | Director | Lochside Crescent Woodlands Estate ML6 6GB Airdrie 2 Lanarkshire United Kingdom | United Kingdom | British | 97878930002 | |||||
| BEST, Joan | Director | KA8 0JG Ayr 145 Whitletts Road South Ayrshire United Kingdom | Scotland | British | 258413060003 | |||||
| BEST, John | Director | KA8 0JG Ayr 145 Whitletts Road South Ayrshire United Kingdom | Scotland | Scottish | 97879030004 | |||||
| GILGANNON, Ashley Margaret | Director | Commonhead Street ML6 6NS Airdrie 34 Lanarkshire Scotland | United Kingdom | British | 185409510002 | |||||
| BEST, John | Secretary | Arran Drive ML6 6NJ Airdrie 3c Arranview Lanarkshire Scotland | British | 97879030001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| BEST, Joan | Director | Commonhead Street ML6 6NS Airdrie 34 Lanarkshire United Kingdom | United Kingdom | British | 134259230001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of BESTPUMP LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary James Gilgannon | Feb 19, 2024 | 17 Dundyven Way Dundyven Enterprise Park ML5 4FR Coatbridge Unit N United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Louise Best | Feb 19, 2024 | 17 Dundyven Way Dundyven Enterprise Park ML5 4FR Coatbridge Unit N United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Best | Apr 27, 2017 | Arran Drive ML6 6NJ Airdrie 3c Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Ashley Margaret Gilgannon | Apr 27, 2017 | 17 Dundyven Way Dundyven Enterprise Park ML5 4FR Coatbridge Unit N United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jeffrey Patrick Best | Apr 26, 2017 | Lochside Crescent ML6 6GB Airdrie 2 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
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