FPUMPS AND SEALS LIMITED
Overview
| Company Name | FPUMPS AND SEALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC359911 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FPUMPS AND SEALS LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is FPUMPS AND SEALS LIMITED located?
| Registered Office Address | 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street G2 3BZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FPUMPS AND SEALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUGLESANGS UK LIMITED | Jun 05, 2009 | Jun 05, 2009 |
| HMS (775) LIMITED | May 19, 2009 | May 19, 2009 |
What are the latest accounts for FPUMPS AND SEALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FPUMPS AND SEALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 25 pages | WU15(Scot) | ||||||||||
Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on Sep 29, 2022 | 2 pages | AD01 | ||||||||||
Court order in a winding-up (& Court Order attachment) | pages | WU01(Scot) | ||||||||||
Registered office address changed from 4/2, 100 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on Jun 06, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from , 35-37 Earl Haig Road, Hillington Park, Glasgow, G52 4JU to 4/2, 100 West Regent Street Glasgow G2 2QD on Sep 23, 2019 | 2 pages | AD01 | ||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) | 4 pages | WU02(Scot) | ||||||||||
Satisfaction of charge SC3599110001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 19, 2019 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr are Arntsen on Jun 11, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hans Peter Fuglesang on Jun 11, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from , C/O C/O Mclay, Mcalister & Mcgibbon Llp, 145 st. Vincent Street, Glasgow, G2 5JF to 4/2, 100 West Regent Street Glasgow G2 2QD on Oct 12, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr are Arntsen on Jun 05, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2016
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Registration of charge SC3599110001, created on Jun 16, 2016 | 12 pages | MR01 | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of FPUMPS AND SEALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNTSEN, Are | Director | Savoy Tower 77 Renfrew Street G2 3BZ Glasgow 11th Floor, Room 1110, Clockwise Offices | Norway | Norwegian | Managing Director | 138736360003 | ||||
| FUGLESANG, Hans Peter | Director | Savoy Tower 77 Renfrew Street G2 3BZ Glasgow 11th Floor, Room 1110, Clockwise Offices | Norway | Norwegian | Managing Director | 139086300003 | ||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| MUNRO, Donald John | Director | 49 Sutherland Drive Pollokshields G41 4ET Glasgow | United Kingdom | British | Solicitor | 125965730001 | ||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 |
Who are the persons with significant control of FPUMPS AND SEALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gr Fuglesangs Sonner As | Apr 06, 2016 | Vei 21 No-0664 Oslo Caspar Storms Norway | No | ||||||||||
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Natures of Control
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Does FPUMPS AND SEALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 16, 2016 Delivered On Jun 28, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does FPUMPS AND SEALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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