CRYO PUMP REPAIRS LTD - GRANGEMOUTH


Company Profile Company Filings

Overview

CRYO PUMP REPAIRS LTD is a Private Limited Company from GRANGEMOUTH SCOTLAND and has the status: Active.
CRYO PUMP REPAIRS LTD was incorporated 15 years ago on 17/02/2009 and has the registered number: SC355154. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.

CRYO PUMP REPAIRS LTD - GRANGEMOUTH

This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BARONS COURT EARLS GATE PARK
GRANGEMOUTH
FK3 8BH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LEIGH MARGARET O'NEILL Jun 1979 British Director 2021-03-02 CURRENT
MR STEVEN MCCOLL Jan 1982 British Director 2022-02-03 CURRENT
MR KOICHIRO HIRATA Jan 1973 Japanese Director 2021-03-25 CURRENT
MR GERALD ASHE Feb 1966 British Director 2021-03-02 CURRENT
MR DONALD PARKER Feb 1949 British Director 2009-02-17 UNTIL 2021-03-02 RESIGNED
MR TAKUYA ONO Dec 1972 Japanese Director 2022-05-06 UNTIL 2023-10-01 RESIGNED
MRS PHYLLIS MCGEACHAN May 1955 British Director 2011-06-01 UNTIL 2011-10-31 RESIGNED
MR DANIEL MCGEACHAN Feb 1953 British Director 2009-02-17 UNTIL 2021-03-02 RESIGNED
ANDREW JAMES FERRIE Jul 1971 British Director 2021-03-02 UNTIL 2021-11-29 RESIGNED
MR TOM ORR COUTTS Aug 1962 British Director 2021-03-25 UNTIL 2022-02-03 RESIGNED
MRS JANE PARKER Aug 1950 British Director 2011-06-01 UNTIL 2011-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Torishima Service Solutions Europe Limited 2021-03-02 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Donald Murray Parker 2016-04-06 - 2021-03-02 2/1949 Grangemouth   Ownership of shares 25 to 50 percent
Mr Daniel Mcgeachan 2016-04-06 - 2021-03-02 2/1953 Grangemouth   Ownership of shares 25 to 50 percent

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TORISHIMA EUROPE LIMITED GLASGOW SCOTLAND Active AUDITED ABRIDGED 28131 - Manufacture of pumps
FAO ENGINEERING LIMITED BEITH SCOTLAND Dissolved... 82990 - Other business support service activities n.e.c.
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TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED GLASGOW SCOTLAND Active GROUP 96090 - Other service activities n.e.c.
TORISHIMA EUROPE PROJECTS LTD GLASGOW Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
TORISHIMA ENERGY SYSTEMS LTD GLASGOW Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMC SAMEDAY LTD GLASGOW SCOTLAND Dissolved... MICRO ENTITY 53202 - Unlicensed carrier
MECHCOLL ENGINEERING SERVICES LTD DUNDEE SCOTLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
THE WEE BOUTIQUE LIMITED GLASGOW SCOTLAND Active -... MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
ASHEGROVE INVESTMENTS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Cryo Pump Repairs Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-12-20 31-03-2023 £516,980 Cash £675,849 equity
Cryo Pump Repairs Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £562,399 Cash £714,818 equity
Cryo Pump Repairs Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £401,533 Cash £425,396 equity
Cryo Pump Repairs Limited 2017-09-07 31-03-2017 £424,101 Cash
Cryo Pump Repairs Limited 2016-08-04 31-03-2016 £297,913 Cash £282,357 equity
Cryo Pump Repairs Limited 2015-05-23 31-03-2015 £136,835 Cash £136,689 equity
Abbreviated Company Accounts - CRYO PUMP REPAIRS LTD 2014-09-12 31-03-2014 £49,432 Cash £4,714 equity

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