PUMP ACTION LIMITED
Company number SC148802 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Appointment of Mr Derek Smith as a director on 2026-05-13 · 2 pages | View document |
| 13 May 2026 | Appointment of Mr David Mcintosh as a director on 2026-05-13 · 2 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 13 Nov 2024 | Satisfaction of charge SC1488020005 in full · 1 page | View document |
| 13 Nov 2024 | Satisfaction of charge SC1488020004 in full · 1 page | View document |
| 16 Oct 2024 | Appointment of Mr Bryn Butler as a director on 2024-09-30 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 5 pages | View document |
| 14 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 6 Nov 2023 | Appointment of Mr John Syme Pirrie as a director on 2023-09-08 · 2 pages | View document |
| 6 Nov 2023 | Appointment of Mr James Mcnab Pirrie as a director on 2023-09-08 · 2 pages | View document |
| 11 Oct 2023 | Notification of Pump Action Holdings Limited as a person with significant control on 2023-09-08 · 2 pages | View document |
| 10 Oct 2023 | Cessation of Scott Edward Lamont as a person with significant control on 2023-09-08 · 1 page | View document |
| 10 Oct 2023 | Appointment of Mr Brian Anthony Aitken as a director on 2023-09-08 · 2 pages | View document |
| 10 Oct 2023 | Cessation of Scott Gray as a person with significant control on 2023-09-08 · 1 page | View document |
| 10 Oct 2023 | Appointment of Mr Ian Andrew John Buchan as a director on 2023-09-08 · 2 pages | View document |
| 18 Sep 2023 | Registration of charge SC1488020006, created on 2023-09-08 · 22 pages | View document |
| 18 Sep 2023 | Registration of charge SC1488020005, created on 2023-08-28 · 9 pages | View document |
| 8 Sep 2023 | Registration of charge SC1488020004, created on 2023-08-28 · 9 pages | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Resolutions · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 2 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 5 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-13 with updates · 5 pages | View document |
| 13 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-13 · 3 pages | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 8 Apr 2022 | Second filing of Confirmation Statement dated 2022-02-04 · 3 pages | View document |
| 25 Mar 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Mar 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-02-04 with updates · 5 pages | View document |
| 12 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | View document |
| 25 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR SCOTT EDWARD LAMONT / 22/01/2021 | View document |
| 25 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD LAMONT / 21/01/2021 | View document |
| 18 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 5 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT EDWARD LAMONT / 23/07/2019 | View document |
| 5 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR SCOTT EDWARD LAMONT / 23/07/2019 | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 25 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD LAMONT / 23/07/2019 | View document |
| 17 Jul 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | View document |
| 13 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR SCOTT EDWARD LAMONT / 01/08/2018 | View document |
| 30 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT EDWARD LAMONT / 01/08/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EDWARD LAMONT / 29/07/2016 | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 29 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT EDWARD LAMONT / 29/07/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 11 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 11 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 5 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Mar 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 745000 | View document |
| 10 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 6 Nov 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 595000 | View document |
| 6 Nov 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 Jun 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 395000 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 4 Mar 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 11 Dec 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 295000 | View document |
| 11 Dec 2012 | ADOPT ARTICLES 27/11/2012 | View document |
| 11 Dec 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Dec 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 6 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 7 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EDWARD LAMONT / 05/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GRAY / 05/02/2010 · 2 pages | View document |
| 5 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Apr 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 21 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: FERRYBURN HOUSE ROSEBERY AVENUE SOUTH QUEENSFERRY EH30 9JG | View document |
| 3 Jun 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 49 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 3NH | View document |
| 18 Feb 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 1 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 17 Feb 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 26 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 7 Sep 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS | View document |
| 12 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 27 May 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1996 | RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS | View document |
| 23 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 27 Sep 1995 | NC INC ALREADY ADJUSTED 14/04/95 | View document |
| 27 Sep 1995 | £ NC 100/50000 07/04/95 | View document |
| 27 Sep 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jan 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS | View document |
| 20 Jan 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Nov 1994 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 | View document |
| 12 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |