PUMP TOOLS LIMITED
Company Number SC163072
Status
Dissolved
Incorporated
February 2, 1996
Entity Type
Ltd
Registered Office
North Meadows
Aberdeenshire
AB51 0GQ
99999
Previous Names
RANDWICK INTERNATIONAL LIMITED
Ceased on Jan 10, 2000
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PUMP TOOLS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC163072, this organization has been active since February 1996. Primarily in the 99999 sector, the business maintains its official headquarters at North Meadows. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 17, 2019
Accounts
Jun 25, 2019
Confirmation Statement
May 10, 2019
Dissolution
Mar 5, 2019
Gazette
Jan 8, 2019
Dissolution
Dec 28, 2018
Capital
Nov 7, 2018
Capital
Oct 29, 2018
Insolvency
Oct 29, 2018
Resolution
Oct 29, 2018
Accounts
Jun 13, 2018
Confirmation Statement
Jan 29, 2018
Officers
Nov 15, 2017
Accounts
Sep 30, 2017
Officers
Jul 6, 2017
Officers
Jul 5, 2017
Officers
Mar 14, 2017
Confirmation Statement
Jan 19, 2017
Accounts
Jun 17, 2016
Officers
May 5, 2016
Officers
May 3, 2016
Annual Return
Feb 2, 2016
Accounts
Jul 9, 2015
Annual Return
Feb 2, 2015
Miscellaneous
Nov 5, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
James Fisher Holdings Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 30 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
Resigned
director
director
director
director
director
director
director
corporate director
Connected Companies
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01745584
RMSPUMPTOOLS LIMITED
FOSTER ROOKE, Stanley James is a director