BESTPUMP LTD.: Filings

  • Overview

    Company NameBESTPUMP LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC267050
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BESTPUMP LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    11 pagesAA

    Confirmation statement made on May 30, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    11 pagesAA

    Satisfaction of charge SC2670500001 in full

    1 pagesMR04

    Confirmation statement made on May 30, 2024 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Satisfaction of charge SC2670500001 in part

    1 pagesMR04

    Change of details for Mrs Ashley Margaret Gilgannon as a person with significant control on Feb 19, 2024

    2 pagesPSC04

    Change of details for Mr Jeffrey Patrick Best as a person with significant control on Feb 19, 2024

    2 pagesPSC04

    Notification of Louise Best as a person with significant control on Feb 19, 2024

    2 pagesPSC01

    Notification of Gary Gilgannon as a person with significant control on Feb 19, 2024

    2 pagesPSC01

    Change of details for Mrs Ashley Margaret Gilgannon as a person with significant control on Feb 19, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2023

    11 pagesAA

    Director's details changed for Mrs Joan Best on Aug 17, 2023

    2 pagesCH01

    Director's details changed for Mr John Best on Aug 17, 2023

    2 pagesCH01

    Director's details changed for Mr John Best on Aug 17, 2023

    2 pagesCH01

    Director's details changed for Mrs Joan Best on Aug 17, 2023

    2 pagesCH01

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 09, 2022 with updates

    5 pagesCS01

    Appointment of Mr Gary Gilgannon as a secretary on May 30, 2022

    2 pagesAP03

    Termination of appointment of John Best as a secretary on May 30, 2022

    1 pagesTM02

    Change of share class name or designation

    2 pagesSH08

    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