Pump Action Limited
Company Profile
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SmallPump Action Limited
sc148802•Private Limited With Share Capital
19 Hutchison Road, Edinburgh, Midlothian, EH141RA
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Incorporated
04/02/1994
Company Age
32 years
Directors
9
Employees
39
SIC Code
33190
Risk
low risk
Company Overview
Registration, classification & business activity
Pump Action Limited (sc148802) is a private limited with share capital incorporated on 04/02/1994 (32 years old) and registered in midlothian, EH141RA. The company operates under SIC code 33190 and is classified as Small.
Trading since 1994, our branches in edinburgh, glasgow, and aberdeen are providing the highest possible level of customer focused sales and service throughout scotland. with our customers needs at the forefront, we cover a very broad range of products and services; from heating/cooling systems thr...
Private Limited With Share Capital
SIC: 33190
Small
Incorporated 04/02/1994
EH141RA
39 employees
Financial Overview
Total Assets
£4.10M
Liabilities
£2.61M
Net Assets
£1.49M
Est. Turnover
£5.10M
AI Estimated
Unreported
Cash
£673.2K
Key Metrics
39
Employees
9
Directors
2
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2023
Resolution
Category:Resolution
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2022
Capital Cancellation Shares
Category:Capital
Date:28-06-2022
Legacy
Category:Insolvency
Date:27-06-2022
Resolution
Category:Resolution
Date:27-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Resolution
Category:Resolution
Date:05-03-2014
Capital Allotment Shares
Category:Capital
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Resolution
Category:Resolution
Date:06-11-2013
Capital Allotment Shares
Category:Capital
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2013
Capital Allotment Shares
Category:Capital
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Capital Allotment Shares
Category:Capital
Date:11-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-12-2012
Resolution
Category:Resolution
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Mortgage
Date:17-05-2007
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2007
Legacy
Category:Mortgage
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2005
Legacy
Category:Annual Return
Date:08-02-2005
Legacy
Category:Address
Date:18-10-2004
Legacy
Category:Address
Date:03-06-2004
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2003
Legacy
Category:Annual Return
Date:17-02-2003
Legacy
Category:Annual Return
Date:06-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2002
Import / Export
Imports
12 Months8
60 Months54
Exports
12 Months0
60 Months5
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
19 Hutchison Road, Edinburgh, Midlothian, EH141RARegistered
35-37 Earl Haig Road, Hillington Park, Glasgow, Lanarkshire, G524JU
44 Houston Street, Glasgow, Lanarkshire, G58RS
19 Hutchison Road, Edinburgh, Midlothian, EH141RARegistered
44 Houston Street, Glasgow, Lanarkshire, G58RS
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Contact
01314440888enquiries@pumpactionltd.co.uksmart@pumpactionltd.co.ukpumpactionltd.co.uk
19 Hutchison Road, Edinburgh, Midlothian, EH141RA