Precision Pumping And Metering Limited

General information

Name:

Precision Pumping And Metering Ltd

Office Address:

5 - 9 Bon Accord Crescent AB11 6DN Aberdeen

Number: SC346040

Incorporation date: 2008-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Precision Pumping And Metering is a firm located at AB11 6DN Aberdeen at 5 - 9 Bon Accord Crescent. This company has been in existence since 2008 and is established under the registration number SC346040. This company has been active on the English market for 16 years now and its state is active. The registered name of this business was replaced in the year 2008 to Precision Pumping And Metering Limited. This company previous business name was Stonemar. This business's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. Precision Pumping And Metering Ltd reported its latest accounts for the period that ended on 31st December 2022. The latest annual confirmation statement was filed on 23rd July 2023.

Due to the following firm's constant development, it became necessary to formally appoint other executives, to name just a few: George M., Donald M., Shaun M. who have been assisting each other since July 2011 to exercise independent judgement of this specific firm. Another limited company has been appointed as one of the secretaries of this company: Aberdein Considine Secretarial Services Limited.

  • Previous company's names
  • Precision Pumping And Metering Limited 2008-08-27
  • Stonemar Limited 2008-07-22

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 16 August 2021

Address: Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland

Latest update: 24 November 2023

George M.

Role: Director

Appointed: 25 July 2011

Latest update: 24 November 2023

Donald M.

Role: Director

Appointed: 13 July 2011

Latest update: 24 November 2023

Shaun M.

Role: Director

Appointed: 15 June 2010

Latest update: 24 November 2023

Stuart W.

Role: Director

Appointed: 15 August 2008

Latest update: 24 November 2023

People with significant control

George M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

George M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 June 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 July 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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