PRIME PUMPS LIMITED
MUIR OF ORD INDUSTRIAL ESTATE, MUIR OF ORD, ROSS-SHIRE IV6 7UA- Active
- Private Limited Company
- Company No. SC305190
- Last Updated: 01 Mar 2024
Company Profile
PRIME PUMPS LIMITED was incorporated on Monday, July 10, 2006 as a Private Limited Company with registered address in ROSS-SHIRE. PRIME PUMPS LIMITED has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 18 years 4 months and 7 days.
| Name | PRIME PUMPS LIMITED |
|---|---|
| Company number | SC305190 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MUIR OF ORD INDUSTRIAL ESTATE MUIR OF ORD ROSS-SHIRE IV6 7UA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ross-Shire Engineering Limited Great North Road, IV6 7UA |
Dates: Sunday, December 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Modutec Holdings Limited 8 Inverness Campus, IV2 5NA |
Dates: Saturday, February 2, 2019 - Sunday, December 20, 2020
ownership of shares 75 to 100 percent
|
| Geg (Process & Equipment) Limited Henderson Road, IV1 1SN |
Dates: Wednesday, April 6, 2016 - Saturday, April 11, 2020
ownership of shares 75 to 100 percent
|
| Geg (Process & Equipment) Limited Henderson Road, IV1 1SN |
Dates: Wednesday, April 6, 2016 - Saturday, April 11, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PRIME PUMPS LIMITED | 10 Jul 2006 |
| HMS (673) LIMITED | 18 Oct 2006 |