QUEST PUMPS LIMITED

Overview

Company Name	QUEST PUMPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC348734
Jurisdiction	Scotland
Date of Creation	Sep 17, 2008

Summary

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

What is the purpose of QUEST PUMPS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is QUEST PUMPS LIMITED located?

Registered Office Address	5 Carden Place AB10 1UT Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of QUEST PUMPS LIMITED?

Previous Company Names
Company Name	From	Until
WOMA (UK) LIMITED	Feb 05, 2009	Feb 05, 2009
WOMA (WEST AFRICA) LIMITED	Sep 17, 2008	Sep 17, 2008

What are the latest accounts for QUEST PUMPS LIMITED?

Next Accounts
Overdue	No
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 QUEST PUMPS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for QUEST PUMPS LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2025

Total exemption full accounts made up to Dec 31, 2024

9 pages

Sep 18, 2025

Confirmation statement made on Sep 17, 2025 with no updates

3 pages

CS01

Jul 11, 2025

Change of details for Mr Andrew David Cooke as a person with significant control on Jul 31, 2020

2 pages

PSC04

Dec 19, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Sep 18, 2024

Confirmation statement made on Sep 17, 2024 with no updates

3 pages

CS01

Oct 03, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Sep 18, 2023

Confirmation statement made on Sep 17, 2023 with no updates

3 pages

CS01

Sep 20, 2022

Confirmation statement made on Sep 17, 2022 with updates

4 pages

CS01

Jul 19, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Jan 10, 2022

Certificate of change of name

Company name changed woma (uk) LIMITED\certificate issued on 10/01/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 10, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 10, 2022	RES15

Sep 17, 2021

Confirmation statement made on Sep 17, 2021 with no updates

3 pages

CS01

Mar 26, 2021

Total exemption full accounts made up to Dec 31, 2020

9 pages

Sep 17, 2020

Confirmation statement made on Sep 17, 2020 with updates

4 pages

CS01

Aug 21, 2020

Cancellation of shares. Statement of capital on Jul 29, 2020

Capital: GBP 7,000

4 pages

SH06

Aug 21, 2020

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Aug 21, 2020	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jul 31, 2020

Memorandum and Articles of Association

23 pages

Jul 31, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Jun 11, 2020

Total exemption full accounts made up to Dec 31, 2019

9 pages

Sep 20, 2019

Confirmation statement made on Sep 17, 2019 with no updates

3 pages

CS01

Sep 20, 2019

Withdrawal of a person with significant control statement on Sep 20, 2019

2 pages

PSC09

Sep 02, 2019

Notification of Andrew David Cooke as a person with significant control on Dec 18, 2018

2 pages

PSC01

May 13, 2019

Total exemption full accounts made up to Dec 31, 2018

9 pages

May 07, 2019

Notification of a person with significant control statement

2 pages

PSC08

May 07, 2019

Cessation of Stephen Graham Jones as a person with significant control on Dec 18, 2018

1 pages

PSC07

May 07, 2019

Termination of appointment of Stephen Graham Jones as a director on Dec 18, 2018

1 pages

TM01

View All Filings

Who are the officers of QUEST PUMPS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INFINITY SECRETARIES LIMITED

May 31, 2011

Secretary

Carden Place

AB10 1UT Aberdeen

Scotland

Identification Type	UK Limited Company
Registration Number	SC395409

102662680002

COOKE, Andrew David

Oct 01, 2018

Director

Carden Place

AB10 1UT Aberdeen

Scotland

United Kingdom

British

1959-9

151540080001

HALL MORRICE SECRETARIES LIMITED

May 27, 2010

May 31, 2011

Secretary

Queens Terrace

AB10 1XL Aberdeen

Scotland

Identification Type	European Economic Area
Registration Number	SC278326

151605390001

HALL MORRICE SECRETARIES LIMITED

Sep 17, 2008

Nov 26, 2009

Secretary

7 Queens Terrace

AB10 1XL Aberdeen

Aberdeenshire

127964240001

STRONACHS SECRETARIES LIMITED

Nov 26, 2009

May 27, 2010

Secretary

Albyn Place

AB10 1FW Aberdeen

Identification Type	European Economic Area
Registration Number	SC341053

129592570001

BORLAND, Scot

Sep 18, 2008

Apr 01, 2009

Director

21 Dubford Gardens

Bridge Of Don

AB23 8GP Aberdeen

Aberdeenshire

Scotland

British

1967-11

101144210002

COWIE, Simon Henry Dyer

Sep 17, 2008

Sep 19, 2008

Director

1 Woodburn Place

AB15 8JS Aberdeen

Scotland

British

1973-2

104277660001

JONES, Catherine Louise

May 18, 2009

Jun 30, 2009

Director

Woodville

Stour Provost

SP8 5LY Gillingham

Spindleberry

Dorset

United Kingdom

British

1965-3

138510220001

JONES, Stephen Graham

Apr 01, 2009

Dec 18, 2018

Director

Carden Place

AB10 1UT Aberdeen

Scotland

England

British

1960-7

74888270005

PINKERFIELD, Howard Andrew

Jun 18, 2009

Jul 03, 2013

Director

30 Arbor Lane

Winnersh

RG41 5JD Wokingham

Berkshire

England

British

1954-3

115310190001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew David Cooke Carden Place AB10 1UT Aberdeen 5 Scotland	Dec 18, 2018	Carden Place AB10 1UT Aberdeen 5 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stephen Graham Jones Carden Place AB10 1UT Aberdeen 5 Scotland	Apr 06, 2016	Carden Place AB10 1UT Aberdeen 5 Scotland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for QUEST PUMPS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 18, 2018	Sep 01, 2019	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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