PRIME PUMPS LIMITED

Overview

Company Name	PRIME PUMPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC305190
Jurisdiction	Scotland
Date of Creation	Jul 10, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIME PUMPS LIMITED?

Repair of electrical equipment (33140) / Manufacturing

Where is PRIME PUMPS LIMITED located?

Registered Office Address	Muir Of Ord Industrial Estate Muir Of Ord IV6 7UA Ross-Shire
Undeliverable Registered Office Address	No

What were the previous names of PRIME PUMPS LIMITED?

Previous Company Names
Company Name	From	Until
HMS (673) LIMITED	Jul 10, 2006	Jul 10, 2006

What are the latest accounts for PRIME PUMPS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PRIME PUMPS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for PRIME PUMPS LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2025

Termination of appointment of Ian Hart as a director on Jun 01, 2025

1 pages

TM01

Apr 07, 2025

Registration of charge SC3051900005, created on Mar 25, 2025

73 pages

MR01

Apr 07, 2025

Registration of charge SC3051900006, created on Mar 25, 2025

73 pages

MR01

Dec 28, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

16 pages

Dec 28, 2024

legacy

58 pages

PARENT_ACC

Dec 28, 2024

legacy

1 pages

AGREEMENT2

Dec 28, 2024

legacy

3 pages

GUARANTEE2

Oct 24, 2024

Confirmation statement made on Oct 22, 2024 with no updates

3 pages

CS01

Sep 19, 2024

Memorandum and Articles of Association

13 pages

Sep 19, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 27, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

16 pages

Dec 27, 2023

legacy

50 pages

PARENT_ACC

Dec 27, 2023

legacy

1 pages

AGREEMENT2

Dec 27, 2023

legacy

3 pages

GUARANTEE2

Nov 16, 2023

Confirmation statement made on Oct 22, 2023 with no updates

3 pages

CS01

Aug 29, 2023

Alterations to floating charge SC3051900004

20 pages

466(Scot)

Aug 25, 2023

Alterations to floating charge SC3051900003

18 pages

466(Scot)

Aug 24, 2023

Registration of charge SC3051900004, created on Aug 18, 2023

22 pages

MR01

Aug 23, 2023

Termination of appointment of John Angus Macgregor as a director on Aug 18, 2023

1 pages

TM01

Aug 23, 2023

Satisfaction of charge SC3051900002 in full

1 pages

MR04

Aug 22, 2023

Registration of charge SC3051900003, created on Aug 18, 2023

17 pages

MR01

Apr 06, 2023

Director's details changed for Mr John Angus Macgregor on Feb 01, 2020

2 pages

CH01

Jan 18, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2022

16 pages

Jan 18, 2023

legacy

47 pages

PARENT_ACC

Jan 09, 2023

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of PRIME PUMPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALLAS, Allan 29 The Meadows IV6 7QL Muir Of Ord Ross Shire	Sep 29, 2006		Secretary	29 The Meadows IV6 7QL Muir Of Ord Ross Shire		British		Engineer	54927860002
DALLAS, Allan 29 The Meadows IV6 7QL Muir Of Ord Ross Shire	Sep 29, 2006		Director	29 The Meadows IV6 7QL Muir Of Ord Ross Shire	United Kingdom	British	1961-8	Engineer	54927860002
MACGREGOR, Iain Ross Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire	Nov 06, 2009		Director	Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire	United Kingdom	British	1981-1	None	126755710002
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jul 10, 2006	Sep 29, 2006	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
COOK, Allan Richard Eilean Cottage Inverfarigaig IV2 6XR Inverness Inverness Shire	Sep 29, 2006	Feb 17, 2012	Director	Eilean Cottage Inverfarigaig IV2 6XR Inverness Inverness Shire	Scotland	British	1956-5	Chartered Mechanical Engineer	116273120001
GRANT, Gary Gordon Brookfield Culloden Moor IV2 5GL Inverness 33 United Kingdom	Sep 29, 2006	Oct 22, 2015	Director	Brookfield Culloden Moor IV2 5GL Inverness 33 United Kingdom	Scotland	British	1969-12	Company Director	116273010003
HART, Ian 5 Urquhart Road IV15 9PE Dingwall Ross Shire	Sep 29, 2006	Jun 01, 2025	Director	5 Urquhart Road IV15 9PE Dingwall Ross Shire	Scotland	British	1957-3	Company Director	534170001
MACDONALD, James Donald 13 Henderson Road IV1 1SN Inverness Global Energy Group Scotland	Feb 17, 2012	Feb 01, 2019	Director	13 Henderson Road IV1 1SN Inverness Global Energy Group Scotland	Scotland	British	1964-10	Director	155685440002
MACGREGOR, John Angus Muir Of Ord Industrial Estate Muir Of Ord IV6 7UA Ross-Shire	Jan 01, 2019	Aug 18, 2023	Director	Muir Of Ord Industrial Estate Muir Of Ord IV6 7UA Ross-Shire	United Kingdom	British	1986-9	Company Director	171384700002
MACLENNAN, David Juva Wester Muckerinch Tore IV6 7SA Muir Of Ord Ross-Shire	Sep 29, 2006	Apr 03, 2009	Director	Juva Wester Muckerinch Tore IV6 7SA Muir Of Ord Ross-Shire		British	1960-5	Engineer	113469180001
MCGREGOR, Roderick James Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire	Nov 06, 2009	Feb 01, 2019	Director	Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire	United Kingdom	British	1952-12	None	112262920001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Jul 10, 2006	Sep 29, 2006	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire					900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jul 10, 2006	Sep 29, 2006	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIME PUMPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ross-Shire Engineering Limited

Dec 20, 2020

Great North Road

IV6 7UA Muir Of Ord

Mansfield House

Scotland

Legal Form	Limited
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc177939

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Modutec Holdings Limited

Feb 02, 2019

8 Inverness Campus

IV2 5NA Inverness

Aurora House

Scotland

Yes

Legal Form	Limited
Country Registered	Uk
Legal Authority	Limited
Place Registered	Uk
Registration Number	Sc486008

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Geg (Process & Equipment) Limited

Apr 06, 2016

Henderson Road

IV1 1SN Inverness

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Scotland
Registration Number	Sc486008

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Geg (Process & Equipment) Limited

Apr 06, 2016

Henderson Road

IV1 1SN Inverness

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Scotland
Registration Number	Sc486008

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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