Pump Action Limited. net worth, address, company information. Free

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Pump Action Limited (Companies House Registration Number SC148802) is a private limited company created on 1994-02-04. The enterprise is located at 19 Hutchison Road, Edinburgh, Midlothian EH14 1RA. Pump Action Limited operates Standard Industrial Classification code: 33190 - "repair of other equipment".

Company details

Name	Pump Action Limited
Number	SC148802
Date of Incorporation:	1994-02-04
End of financial year:	31 May
Address:	19 Hutchison Road, Edinburgh, Midlothian, EH14 1RA
SIC code:	33190 - Repair of other equipment

Moving on to the 6 directors that can be found in this enterprise, we can name: Ian B. (in the company from 08 September 2023), Brian A. (appointment date: 08 September 2023), James P. (appointed on 08 September 2023). 1 secretary is present: Scott L. (appointed on 29 March 1994). The official register indexes 3 persons of significant control, namely: Pump Action Holdings Limited is located at West George Street, G2 2ND Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Scott L. owns 1/2 or less of shares, 1/2 or less of voting rights, Scott G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Current Assets	682,957	575,818	648,060	668,311	836,849	869,368	916,779	920,625	1,206,533
Number Shares Allotted	-	-	375,000	725,000	725,000	725,000	-	-	-
Shareholder Funds	496,986	374,307	340,175	334,999	270,063	505,976	-	-	-
Tangible Fixed Assets	608,576	615,013	628,315	604,844	653,901	451,160	-	-	-
Total Assets Less Current Liabilities	731,376	590,338	549,667	509,054	460,604	663,339	543,588	281,033	558,193
Fixed Assets	608,576	615,013	-	-	-	-	-	-	-

People with significant control

Pump Action Holdings Limited

8 September 2023

Address	221 West George Street, Glasgow, G2 2ND, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc773004
Nature of control:	75,01-100% shares 75,01-100% voting rights

Scott L.

6 April 2016 - 8 September 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Scott G.

6 April 2016 - 8 September 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 14th, February 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 14th, February 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 7th, November 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 12th, January 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 23rd, February 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 17th, July 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 13th, November 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 6th, February 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/02/04 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/02/04 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (6 pages)
(SH01) 745000.00 GBP is the capital in company's statement on 2015/02/11 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 5th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/02/04 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 5th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2013/02/04 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 9th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/02/04 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/02/04 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 30th, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/02/04 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 16th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/02/04 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 2nd, February 2009 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 21st, February 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 21st, February 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 14th, February 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 14th, February 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/05/31 filed on: 3rd, April 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/05/31 filed on: 3rd, April 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/05/31 filed on: 16th, February 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/05/31 filed on: 16th, February 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2005/02/08 with shareholders record filed on: 8th, February 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to 2005/02/08 with shareholders record filed on: 8th, February 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to 2004/02/18 with shareholders record filed on: 18th, February 2004 \| annual return	Free Download (7 pages)
(363(288)) 2004/02/18 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2004/02/18 with shareholders record filed on: 18th, February 2004 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2003/05/31 filed on: 20th, September 2003 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2003/05/31 filed on: 20th, September 2003 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2002/05/31 filed on: 1st, April 2003 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2002/05/31 filed on: 1st, April 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2003/02/17 with shareholders record filed on: 17th, February 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/02/17 with shareholders record filed on: 17th, February 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2002/06/06 with shareholders record filed on: 6th, June 2002 \| annual return	Free Download (7 pages)
(363(288)) 2002/06/06 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2002/06/06 with shareholders record filed on: 6th, June 2002 \| annual return	Free Download (7 pages)
(363(288)) 2002/06/06 Annual return (Director's particulars changed) annual return
(AA) Small-sized company accounts made up to 2001/05/31 filed on: 29th, March 2002 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2001/05/31 filed on: 29th, March 2002 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2000/05/31 filed on: 26th, March 2001 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2000/05/31 filed on: 26th, March 2001 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2001/03/07 with shareholders record filed on: 7th, March 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/03/07 with shareholders record filed on: 7th, March 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2000/02/04 with shareholders record filed on: 4th, February 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2000/02/04 with shareholders record filed on: 4th, February 2000 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 1999/05/31 filed on: 16th, November 1999 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 1999/05/31 filed on: 16th, November 1999 \| accounts	Free Download (5 pages)
(363s) Annual return up to 1999/02/04 with shareholders record filed on: 4th, February 1999 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1999/02/04 with shareholders record filed on: 4th, February 1999 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 1998/05/31 filed on: 27th, October 1998 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 1998/05/31 filed on: 27th, October 1998 \| accounts	Free Download (9 pages)
(363s) Annual return up to 1998/02/05 with shareholders record filed on: 5th, February 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1998/02/05 with shareholders record filed on: 5th, February 1998 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 1997/05/31 filed on: 12th, December 1997 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 1997/05/31 filed on: 12th, December 1997 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 1996/05/31 filed on: 19th, March 1997 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 1996/05/31 filed on: 19th, March 1997 \| accounts	Free Download (9 pages)
(363s) Annual return up to 1997/02/18 with shareholders record filed on: 18th, February 1997 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1997/02/18 with shareholders record filed on: 18th, February 1997 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1996/01/29 with shareholders record filed on: 29th, January 1996 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1996/01/29 with shareholders record filed on: 29th, January 1996 \| annual return	Free Download (6 pages)
(363(288)) 1996/01/29 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Small-sized company accounts made up to 1995/05/31 filed on: 23rd, November 1995 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 1995/05/31 filed on: 23rd, November 1995 \| accounts	Free Download (8 pages)
(363s) Annual return up to 1995/01/31 with shareholders record filed on: 31st, January 1995 \| annual return
(363s) Annual return up to 1995/01/31 with shareholders record filed on: 31st, January 1995 \| annual return	Free Download
(225(1)) Accounting reference date extended from 28/02 to 31/05 filed on: 18th, November 1994 \| accounts
(225(1)) Accounting reference date extended from 28/02 to 31/05 filed on: 18th, November 1994 \| accounts	Free Download

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