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Company Information for

FPUMPS AND SEALS LIMITED

11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ,
Company Registration Number
SC359911
Private Limited Company
Liquidation

Company Overview

About Fpumps And Seals Ltd
FPUMPS AND SEALS LIMITED was founded on 2009-05-19 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Fpumps And Seals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FPUMPS AND SEALS LIMITED
 
Legal Registered Office
11th Floor, Room 1110, Clockwise Offices Savoy Tower
77 Renfrew Street
Glasgow
G2 3BZ
Other companies in G2
 
Previous Names
FUGLESANGS UK LIMITED01/07/2019
HMS (775) LIMITED05/06/2009
Filing Information
Company Number SC359911
Company ID Number SC359911
Date formed 2009-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 30/09/2019
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts SMALL
Last Datalog update: 2023-12-25 12:01:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FPUMPS AND SEALS LIMITED
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Company Officers of FPUMPS AND SEALS LIMITED

Current Directors
Officer Role Date Appointed
ARE ARNTSEN
 Director 2009-06-03
HANS PETER FUGLESANG
 Director 2009-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
HMS SECRETARIES LIMITED
 Nominated Secretary 2009-05-19 2009-06-25
HMS DIRECTORS LIMITED
 Nominated Director 2009-05-19 2009-06-03
DONALD JOHN MUNRO
 Director 2009-05-19 2009-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAMAL FERNANDEZ PUMW BUSINESS PROCESSING LIMITED Director 2016-09-19 CURRENT 2016-09-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-25Final Gazette dissolved via compulsory strike-off
2023-09-25Error
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM 4/2, 100 West Regent Street Glasgow G2 2QD
2018-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 25000
2016-12-01SH0101/12/16 STATEMENT OF CAPITAL GBP 25000
2016-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3599110001
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0119/05/16 FULL LIST
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0119/05/15 FULL LIST
2015-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0119/05/14 FULL LIST
2014-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-05-21AR0119/05/13 FULL LIST
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARE ARNTSEN / 21/05/2013
2013-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-06-12AR0119/05/12 FULL LIST
2012-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-05-19AR0119/05/11 FULL LIST
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 145 ST. VINCENT STREET GLASGOW G2 5JF
2011-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-16AR0119/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMS PETER FUGLESANG / 01/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ARE ARNTSEN / 01/05/2010
2009-07-01RES01ADOPT MEM AND ARTS 25/06/2009
2009-06-25288bAPPOINTMENT TERMINATED SECRETARY HMS SECRETARIES LIMITED
2009-06-22288aDIRECTOR APPOINTED HAMS PETER FUGLESANG
2009-06-22225CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND
2009-06-04288aDIRECTOR APPOINTED ARE ARNTSEN
2009-06-04CERTNMCOMPANY NAME CHANGED HMS (775) LIMITED CERTIFICATE ISSUED ON 05/06/09
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR HMS DIRECTORS LIMITED
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR DONALD MUNRO
2009-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to FPUMPS AND SEALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-13
Appointmen2019-11-29
Appointmen2019-09-27
Petitions to Wind Up (Companies)2019-08-30
Fines / Sanctions
No fines or sanctions have been issued against FPUMPS AND SEALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FPUMPS AND SEALS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FPUMPS AND SEALS LIMITED

Intangible Assets
Patents
We have not found any records of FPUMPS AND SEALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FPUMPS AND SEALS LIMITED
Trademarks
We have not found any records of FPUMPS AND SEALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FPUMPS AND SEALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as FPUMPS AND SEALS LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where FPUMPS AND SEALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FPUMPS AND SEALS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184131900Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2013-04-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2013-04-0139073000Epoxide resins, in primary forms

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFPUMPS AND SEALS LIMITEDEvent Date2019-12-13
In the Paisley Sheriff Court No PAI-L41 of 2019 FPUMPS AND SEALS LIMITED Company Number: SC359911 Registered office: 4/2, 100 West Regent Street, Glasgow, G2 2QD Principal trading address: 35-37 Earl…
 
Initiating party Event TypeAppointmen
Defending partyFPUMPS AND SEALS LIMITEDEvent Date2019-11-29
In the Paisley Sheriff Court No PAI-L41 of 2019 FPUMPS AND SEALS LIMITED Company Number: SC359911 Registered office: 4/2, 100 West Regent Street, Glasgow, G2 2QD Principal trading address: 35-37 Earl…
 
Initiating party Event TypeAppointmen
Defending partyFPUMPS AND SEALS LIMITEDEvent Date2019-09-27
In the Paisley Sheriff Court No PAI-L41 of 2019 FPUMPS AND SEALS LIMITED Company Number: SC359911 Previous Name of Company: Fuglesangs UK Limited Registered office: 4/2, 100 West Regent Street, Glasgo…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyFPUMPS AND SEALS LIMITEDEvent Date2019-08-23
Notice is hereby given that in a petition presented on 23 August 2019 by Hans Peter Fuglesang and Are Arntsen , for an order to wind up FPumps and Seals Limited, a company incorporated under the Companies Acts (company number SC359911), the Sheriff by interlocutor dated 26 August 2019 ordained any persons interested, if they intend to show cause why the prayer of the petition should not be granted, to lodge answers thereto in the hands of the Sheriff Clerk at Paisley Sheriff Court, St James Street, Paisley, PA3 2HW within eight days after this advertisement. Meantime, the Sheriff appointed Margo McLenan and Maureen Elizabeth Leslie of mlm Solutions , 4/2 100 West Regent Street, Glasgow, G2 2QD to be joint provisional liquidators of FPumps and Seals Limited. Fiona Tosh : Burness Paull LLP : 120 Bothwell Street, GLASGOW G2 7JL :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FPUMPS AND SEALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FPUMPS AND SEALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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