PCC FLOW TECHNOLOGIES LIMITED
Overview
| Company Name | PCC FLOW TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC057099 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PCC FLOW TECHNOLOGIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PCC FLOW TECHNOLOGIES LIMITED located?
| Registered Office Address | C/O Wyman Gordon Houston Road EH54 5BZ Houston Industrial Estate Livingtson |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PCC FLOW TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARONSHIRE ENGINEERING LIMITED | Jan 31, 1975 | Jan 31, 1975 |
What are the latest accounts for PCC FLOW TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 03, 2011 |
What are the latest filings for PCC FLOW TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Dec 18, 2013
| 4 pages | SH19 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Russell Scott Pattee as a director on Sep 26, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Orla Begley as a director on Sep 26, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Edelstyn as a director on Sep 26, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Anthony Cooke as a director on Sep 26, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shawn Rene Hagel as a director on Sep 26, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Craig Blackmore as a director on Sep 26, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Paul Becker as a director on Sep 26, 2013 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Sep 30, 2012 to Apr 01, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Apr 03, 2013 | 17 pages | AR01 | ||||||||||
Previous accounting period extended from Mar 31, 2012 to Sep 30, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Apr 03, 2012 | 17 pages | AR01 | ||||||||||
Full accounts made up to Apr 03, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||
Full accounts made up to Mar 28, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
Full accounts made up to Mar 29, 2009 | 12 pages | AA | ||||||||||
Who are the officers of PCC FLOW TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEGLEY, Orla | Secretary | Mount Catherine IRISH Clonara County Clare Ireland | Irish | Executive | 110696690001 | |||||
| BEGLEY, Orla | Director | C/O Wyman Gordon Houston Road EH54 5BZ Houston Industrial Estate Livingtson | Ireland | Irish | Accountant | 181954690001 | ||||
| EDELSTYN, Paul | Director | C/O Wyman Gordon Houston Road EH54 5BZ Houston Industrial Estate Livingtson | Great Britain | British | Solicitor | 75860830006 | ||||
| BEYER, Ruth | Secretary | 13563 Southwood Court 97035 Lake Oswego Oregon Usa | American | 48728090001 | ||||||
| GALLACHER, Paul Francis | Secretary | 28 Newmill Road KA3 4BA Dunlop Ayrshire | British | Uk Controller | 82858290001 | |||||
| SINCLAIR, Scott | Secretary | 6 Lodge Crescent PA13 4PZ Kilmacolm Renfrewshire | British | V.P.Finance | 92313470001 | |||||
| STEEL, Agnes | Secretary | 2 Taylor Brown Close Stewarton KA3 5DG Kilmarnock Ayrshire | British | 923350002 | ||||||
| TUCKER, David John | Secretary | 7 Greenhill Avenue Giffnock G46 6QX Glasgow | British | Gen Manager | 82818150001 | |||||
| BECKER, Roger Paul | Director | Sw River Dr 97201 Portland 1930 Oregon America | United States | American | Executive | 136281750001 | ||||
| BLACKMORE, Steven Craig | Director | Portland 4430 Se Windsor Ct Oregon Usa | United States | American | Vice President | 129100160001 | ||||
| CAWTE, John Dennis | Director | Tigh An Rhu Prieston Road PA11 3AW Bridge Of Weir Renfrewshire | Scotland | British | Manager | 64703090001 | ||||
| COOKE, Roger Anthony | Director | 1910 Sw Myrtle Street 97201 Portland Oregon United States | Usa | Usa | Executive | 134747640001 | ||||
| CROMBIE, Robert | Director | 1 Barrachnie Court Garrowhill G69 6PZ Glasgow | British | Company Director | 923380002 | |||||
| DONEGAN, Mark | Director | 2130 Windham Oaks Court West Linn Or 97068 Usa | American | Ceo | 90933260002 | |||||
| HAGEL, Shawn Rene | Director | 14979 Sw Juliet Terrace 972274 Tigard Oregon United States | United States | American | Corp. Controller | 133366200001 | ||||
| HAWKES, Geoffrey A | Director | 2810 Nw Beuhla Vista Terrace Portland Oregon 97210 Usa | Us Citizen | Vp & Treasurer | 76227940001 | |||||
| HELBLING, Paul Arthur | Director | 13139 Rummel Creek Road 77079 Houston Texas Usa | American | Vice President - Fin | 57213870001 | |||||
| JASPERSON, Michael, Vice President | Director | 1315 Cricklewood Spring Texas 77379 Usa | American | Vice President Finance | 91100260001 | |||||
| JOHNSON, James Andrist | Director | 11245 Sw Lynnridge Portland Oregon 97225 Usa | American | Treasurer | 50206970001 | |||||
| KENNEDY, Neil John | Director | 10 Kirkland Park ML10 6AR Strathaven Lanarkshire | Scotland | British | Chartered Accountant | 55112000001 | ||||
| LARSSON, William Dean | Director | 1865 Palisades Terrace Lake Oswego Oregon 97034 Usa | American | Chief Financial Officer | 96758530001 | |||||
| LILLA, John Daryl | Director | 38 Pleasant Bend Drive 77382 The Woodlands Texas Usa | American | Vice President-Human Resources | 57213860001 | |||||
| MCCORMICK, William Charles | Director | 3479 Cascade Terrace OR 97068 West Linn Oregon Usa | United States | Chief Exec. Officer/Chairman | 69289590001 | |||||
| MCDERMID, James Edward | Director | 157 Old Castle Road G44 5TJ Glasgow Lanarkshire | British | Manager | 64197810001 | |||||
| NORRIS, David Warren | Director | 62 Morning Cloud 77381 The Woodlands Texas Usa | American | Executive Vice President | 57213900001 | |||||
| PATTEE, Russell Scott | Director | Se Norwood Loop Happy Valley 11444 Oregon 97086 United States | United States | American | Executive | 132606280001 | ||||
| RAGAN, Donna Christine | Director | 4981 Mapleton Drive West Linn Oregon 97068 Usa | American | Assistant Treasurer | 52777980001 | |||||
| RIEDEL, Steven Charles | Director | 23200 Sw Stafford Hill 97068 West Linn Oregon Usa | American | Executive Vice President | 57213640001 | |||||
| ROBBINS, Wayne, President | Director | 7 Meadows Rose Place The Woodlands Texas 77392 Usa | American | President Pcc Flow Technologie | 91100120001 | |||||
| ROSKOPF, Mark R | Director | 9708 Nw Golden Avenue FOREIGN Vancouver Wa 98665 Usa | American | Vp- Corporate Taxes | 92313320001 | |||||
| SOK, Albertus Coert | Director | M Wibautstraat 14 9728M4 Groningen Netherlands | Dutch | Managing Director | 85498070001 | |||||
| STEEL, Agnes | Director | 2 Taylor Brown Close Stewarton KA3 5DG Kilmarnock Ayrshire | British | Company Director | 923350002 | |||||
| STEEL, Ian | Director | 11 Holehouse Road KA30 1JH Largs Ayrshire | British | Company Director | 64761770002 | |||||
| STEEL, Thomas | Director | 3 Sandlewood Court Stewartfield East Kilbride Glasgowe | British | Company Director | 923370003 | |||||
| TUCKER, David John | Director | 7 Greenhill Avenue Giffnock G46 6QX Glasgow | British | General Manager | 82818150001 |
Does PCC FLOW TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 26, 1985 Delivered On Mar 04, 1988 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Block 6 units 5/6 thornlie bank ind estate glasgow. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 04, 1977 Delivered On Oct 11, 1977 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0