Company Information for

PRIME PUMPS LIMITED

MUIR OF ORD INDUSTRIAL ESTATE, MUIR OF ORD, ROSS-SHIRE, IV6 7UA,

Company Registration Number

SC305190

Private Limited Company

Active

About Prime Pumps Ltd

PRIME PUMPS LIMITED was founded on 2006-07-10 and has its registered office in Ross-shire. The organisation's status is listed as "Active". Prime Pumps Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

PRIME PUMPS LIMITED

Legal Registered Office

MUIR OF ORD INDUSTRIAL ESTATE
MUIR OF ORD
ROSS-SHIRE
IV6 7UA
Other companies in IV6

Previous Names

HMS (673) LIMITED

18/10/2006

Filing Information

Company Number	SC305190
Date formed	2006-07-10
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	10/07/2015
Filing return next due	07/08/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-01-07 07:47:00

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Allan Dallas	Company Secretary	ENGINEER	2006-09-29	SCOTLAND
Allan Dallas	Director	ENGINEER	2006-09-29	SCOTLAND
Ian Hart	Director	COMPANY DIRECTOR	2006-09-29	SCOTLAND
James Donald Macdonald	Director	DIRECTOR	2012-02-17	UNITED KINGDOM
Iain Ross Macgregor	Director	NONE	2009-11-06	UNITED KINGDOM
Roderick James Mcgregor	Director	NONE	2009-11-06	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gary Gordon Grant	Director	2006-09-29	2015-10-22
Allan Richard Cook	Director	2006-09-29	2012-02-17
David Maclennan	Director	2006-09-29	2009-04-03
Hms Secretaries Limited	Nominated Secretary	2006-07-10	2006-09-29
Hms Directors Limited	Nominated Director	2006-07-10	2006-09-29
Hms Secretaries Limited	Nominated Director	2006-07-10	2006-09-29

Related Directorships for Allan Dallas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Allan Dallas	HIGHLAND CONTROL SYSTEMS LIMITED	Company Secretary	2006-05-12	CURRENT	2006-05-12	Dissolved 2013-12-27
Allan Dallas	ROSS-SHIRE ENGINEERING LIMITED	Company Secretary	1997-08-20	CURRENT	1997-08-13	Active

Related Directorships for Allan Dallas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Allan Dallas	RSE CONTROL SYSTEMS LIMITED	Director	2014-12-18	CURRENT	1997-12-03	Active
Allan Dallas	HIGHLAND ARENA LIMITED	Director	2008-09-10	CURRENT	2008-09-10	Dissolved 2015-01-30
Allan Dallas	HIGHLAND CONTROL SYSTEMS LIMITED	Director	2006-05-12	CURRENT	2006-05-12	Dissolved 2013-12-27
Allan Dallas	ROSS-SHIRE ENGINEERING LIMITED	Director	1997-08-20	CURRENT	1997-08-13	Active

Related Directorships for Ian Hart

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Hart	HIGHLAND ARENA LIMITED	Director	2008-09-10	CURRENT	2008-09-10	Dissolved 2015-01-30
Ian Hart	ALBA SELF-ADHESIVE TAPES SUPPLY LIMITED	Director	1989-12-31	CURRENT	1988-04-29	Dissolved 2018-02-06
Ian Hart	CALEDONIAN TAPE CONVERTORS LIMITED	Director	1989-02-02	CURRENT	1980-09-18	Active

Related Directorships for James Donald Macdonald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Donald Macdonald	BE PERSONNEL LIMITED	Director	2018-06-11	CURRENT	2005-12-15	Active
James Donald Macdonald	BE PERSONNEL HOLDINGS LIMITED	Director	2018-06-11	CURRENT	2013-03-21	Active - Proposal to Strike off
James Donald Macdonald	GRI RENEWABLES UK LTD	Director	2017-05-23	CURRENT	2017-02-23	Active - Proposal to Strike off
James Donald Macdonald	GEG CAPITAL (NORTH) LTD	Director	2016-03-30	CURRENT	2015-11-11	Active
James Donald Macdonald	GEG CAPITAL INVESTMENTS LIMITED	Director	2016-03-30	CURRENT	2015-11-11	Active
James Donald Macdonald	GLEN GREEN LIMITED	Director	2016-02-26	CURRENT	2012-06-20	Active - Proposal to Strike off
James Donald Macdonald	MF MARINE OPERATIONS LIMITED	Director	2015-05-28	CURRENT	2010-07-02	Active - Proposal to Strike off
James Donald Macdonald	GLOBAL HIGHLAND LIMITED	Director	2015-04-01	CURRENT	2015-02-06	Active
James Donald Macdonald	MODUTEC HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2014-09-05	Active
James Donald Macdonald	LANGFIELDS LIMITED	Director	2015-03-31	CURRENT	1985-04-01	Active
James Donald Macdonald	RSE CONTROL SYSTEMS LIMITED	Director	2014-12-18	CURRENT	1997-12-03	Active
James Donald Macdonald	GEG MIDDLE EAST LIMITED	Director	2014-09-29	CURRENT	2014-09-05	Active - Proposal to Strike off
James Donald Macdonald	PORT OF NIGG LIMITED	Director	2014-07-17	CURRENT	2014-04-29	Active
James Donald Macdonald	VERTECH INTEGRITY SERVICES LIMITED	Director	2014-05-01	CURRENT	2014-04-04	Active - Proposal to Strike off
James Donald Macdonald	ISLEBURN LIMITED	Director	2014-04-23	CURRENT	1989-05-25	Active
James Donald Macdonald	BOLUDA TOWAGE CALEDONIAN LTD	Director	2014-01-27	CURRENT	2013-11-20	Active
James Donald Macdonald	GLOBAL PORT SERVICES (SCOTLAND) LIMITED	Director	2013-10-03	CURRENT	2013-08-14	Active
James Donald Macdonald	GLOBAL RESOURCE MANAGEMENT LIMITED	Director	2013-09-23	CURRENT	2001-03-12	Active
James Donald Macdonald	GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED	Director	2013-06-04	CURRENT	2013-03-28	Active - Proposal to Strike off
James Donald Macdonald	ROSS COUNTY FOOTBALL CLUB (1998) LIMITED	Director	2013-03-20	CURRENT	1996-12-30	Active
James Donald Macdonald	GLOBAL RESOURCES (PROJECT RECRUITMENT) LIMITED	Director	2013-02-25	CURRENT	2013-01-10	Active - Proposal to Strike off
James Donald Macdonald	NIGG ENERGY PARK LIMITED	Director	2013-01-30	CURRENT	2012-11-19	Active
James Donald Macdonald	ROSS COUNTY FOOTBALL CLUB LIMITED	Director	2012-07-20	CURRENT	1958-08-11	Active
James Donald Macdonald	A & B WELDING SERVICES LIMITED	Director	2012-07-03	CURRENT	1981-05-19	Active - Proposal to Strike off
James Donald Macdonald	GEG (HOLDINGS) LIMITED	Director	2012-03-29	CURRENT	2012-01-26	Active
James Donald Macdonald	GEG CAPITAL (HOWE MOSS) LIMITED	Director	2012-03-29	CURRENT	2011-05-04	Active
James Donald Macdonald	O.I.L. ENGINEERING LIMITED	Director	2012-03-23	CURRENT	1980-10-03	Active - Proposal to Strike off
James Donald Macdonald	ROSS-SHIRE ENGINEERING LIMITED	Director	2012-02-17	CURRENT	1997-08-13	Active
James Donald Macdonald	REEL GROUP LIMITED	Director	2011-11-04	CURRENT	1996-06-28	Active
James Donald Macdonald	GLOBAL POWER & PROCESS LIMITED	Director	2011-11-04	CURRENT	2009-11-27	Active
James Donald Macdonald	REEL LIMITED	Director	2011-11-04	CURRENT	1995-02-10	Active - Proposal to Strike off
James Donald Macdonald	GLOBAL PROJECT (SERVICES) LIMITED	Director	2011-11-04	CURRENT	1997-02-04	Active
James Donald Macdonald	MODUTEC LIMITED	Director	2011-11-04	CURRENT	2002-03-19	Active
James Donald Macdonald	TRAINING COMPETENCY CONSULTANCY LTD.	Director	2011-11-04	CURRENT	2004-11-03	Active
James Donald Macdonald	GLOBAL LOGISTICS SERVICES LIMITED	Director	2011-11-04	CURRENT	2009-04-30	Active
James Donald Macdonald	GLOBAL ENERGY (HOLDINGS) LIMITED	Director	2011-11-04	CURRENT	2009-12-04	Active
James Donald Macdonald	GQS-UK LIMITED	Director	2011-11-04	CURRENT	2009-12-04	Active
James Donald Macdonald	MOUNTWEST INFRASTRUCTURE LIMITED	Director	2011-11-04	CURRENT	2010-05-07	Active - Proposal to Strike off
James Donald Macdonald	ENVOY TRAINING LIMITED	Director	2011-11-04	CURRENT	2011-04-11	Active
James Donald Macdonald	GLOBAL ENERGY (GROUP) LIMITED	Director	2011-11-04	CURRENT	1987-09-02	Active
James Donald Macdonald	CALEDONIAN PETROLEUM SERVICES LIMITED	Director	2011-11-04	CURRENT	1989-05-18	Active
James Donald Macdonald	GLOBAL INFRASTRUCTURE SCOTLAND LIMITED	Director	2011-11-04	CURRENT	2005-08-17	Active
James Donald Macdonald	GLOBAL ENERGY CORPORATION LIMITED	Director	2011-11-04	CURRENT	2008-08-07	Active
James Donald Macdonald	GLOBAL ENERGY NIGG LIMITED	Director	2010-12-23	CURRENT	2010-12-23	Active
James Donald Macdonald	GEG (MARINE & LOGISTICS) LIMITED	Director	2010-11-08	CURRENT	2007-08-13	Active

Related Directorships for Iain Ross Macgregor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Iain Ross Macgregor	MANSEFIELD CONSTRUCTION LIMITED	Director	2009-11-06	CURRENT	2007-12-06	Dissolved 2014-07-04
Iain Ross Macgregor	CAMKEN CONTRACTORS LIMITED	Director	2009-11-06	CURRENT	2001-01-16	Dissolved 2014-07-04
Iain Ross Macgregor	HIGHLAND CONTROL SYSTEMS LIMITED	Director	2009-11-06	CURRENT	2006-05-12	Dissolved 2013-12-27
Iain Ross Macgregor	MANSEFIELD HOLDINGS LIMITED	Director	2009-11-06	CURRENT	2008-08-06	Dissolved 2014-07-04
Iain Ross Macgregor	ROSS-SHIRE ENGINEERING LIMITED	Director	2009-11-06	CURRENT	1997-08-13	Active
Iain Ross Macgregor	GLOBAL INFRASTRUCTURE SCOTLAND LIMITED	Director	2009-01-30	CURRENT	2005-08-17	Active