PRECISION PUMPING AND METERING LIMITED
Overview
| Company Name | PRECISION PUMPING AND METERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC346040 |
| 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 PRECISION PUMPING AND METERING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRECISION PUMPING AND METERING LIMITED located?
| Registered Office Address | 1st Floor, Blenheim House Fountainhall Road AB15 4DT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRECISION PUMPING AND METERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONEMAR LIMITED | Jul 22, 2008 | Jul 22, 2008 |
What are the latest accounts for PRECISION PUMPING AND METERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRECISION PUMPING AND METERING LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for PRECISION PUMPING AND METERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 23, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for Aberdein Considine Secretarial Services Limited on Aug 21, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Aberdein Considine Secretarial Services Limited on Oct 01, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Registered office address changed from 5 - 9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on Aug 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 23, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 23, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on Aug 16, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD to 5 - 9 Bon Accord Crescent Aberdeen AB11 6DN on Jul 23, 2021 | 1 pages | AD01 | ||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Jun 15, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jul 22, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 22, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Director's details changed for Stuart George Wood on Jul 25, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Jul 22, 2017 with updates | 4 pages | CS01 | ||
Notification of George Rough Murray as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of PRECISION PUMPING AND METERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED | Secretary | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Aberdeenshire Scotland |
| 264853790001 | ||||||||||
| MORRISON, Donald Cromar | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | United Kingdom | British | 61965620001 | |||||||||
| MURRAY, George Rough | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | 161873230001 | |||||||||
| MURRAY, Shaun | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | United Kingdom | British | 152546210001 | |||||||||
| WOOD, Stuart George | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | 133358150002 | |||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Scotland |
| 79799970001 | ||||||||||
| P & W SECRETARIES LIMITED | Secretary | Union Row AB10 1DQ Aberdeen Investment House, 6 | 128218620001 | |||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||
| MACGREGOR, Gordon | Director | Tillycorthie Mansion House Lower West Wing, Udny AB41 6SD Ellon Aberdeenshire | Scotland | British | 76946900001 | |||||||||
| P & W DIRECTORS LIMITED | Nominee Director | 6 Union Row AB10 1DQ Aberdeen Investment House | 900021240001 |
Who are the persons with significant control of PRECISION PUMPING AND METERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| George Rough Murray | Apr 06, 2016 | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PRECISION PUMPING AND METERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2016 | Jul 25, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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