FLOWLINE SPECIALISTS LIMITED
Overview
| Company Name | FLOWLINE SPECIALISTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC220111 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLOWLINE SPECIALISTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FLOWLINE SPECIALISTS LIMITED located?
| Registered Office Address | Motive Offshore Cairnton Road, Boyndie, AB45 2LR Banff Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLOWLINE SPECIALISTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FLOWLINE SPECIALISTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for FLOWLINE SPECIALISTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC2201110009, created on Sep 09, 2022 | 14 pages | MR01 | ||||||||||
Satisfaction of charge SC2201110005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC2201110006 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC2201110004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC2201110007 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC2201110003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC2201110008 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Registration of charge SC2201110008, created on Jan 26, 2022 | 13 pages | MR01 | ||||||||||
Registration of charge SC2201110007, created on Jan 14, 2022 | 14 pages | MR01 | ||||||||||
Previous accounting period shortened from Mar 30, 2022 to Dec 31, 2021 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Jun 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC2201110006, created on Apr 01, 2021 | 15 pages | MR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 33 pages | AA | ||||||||||
Registration of charge SC2201110005, created on Mar 18, 2021 | 15 pages | MR01 | ||||||||||
Who are the officers of FLOWLINE SPECIALISTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATTERY, Declan Joseph | Secretary | Cairnton Road, Boyndie, AB45 2LR Banff Motive Offshore Scotland | 280581600001 | |||||||
| ACTON, David Edward | Director | Cairnton Road, Boyndie, AB45 2LR Banff Motive Offshore Scotland | Scotland | British | Director | 161990710001 | ||||
| GREGG, James Philip | Director | Cairnton Road, Boyndie, AB45 2LR Banff Motive Offshore Scotland | Scotland | British | Director | 80687090003 | ||||
| SLATTERY, Declan Joseph | Director | Cairnton Road Boyndie AB45 2LR Banff Motive Offshore Scotland | Scotland | British | Accountant | 280581670001 | ||||
| ROGERSON, Sandra | Secretary | Pitcaple AB51 5DT Inverurie Legatesden House Aberdeenshire United Kingdom | British | Administrator | 1280740001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| LORIMER, John Main | Director | Old Course Avenue AB51 3WX Inverurie 12 Aberdeenshire United Kingdom | United Kingdom | British | Engineer | 1041920004 | ||||
| NIEUWENHUYSE, Alistair John | Director | Whitemyres AB51 0EJ Oldmeldrum Whitemyres House Aberdeenshire United Kingdom | United Kingdom | New Zealander | Engineer | 40784370007 | ||||
| ROGERSON, James | Director | Pitcaple AB51 5DT Inverurie Legatesden House Aberdeenshire United Kingdom | United Kingdom | British | Engineer | 153199380001 | ||||
| ROGERSON, Sandra | Director | Pitcaple AB51 5DT Inverurie Legatesden House Aberdeenshire United Kingdom | United Kingdom | British | Administrator | 153199450001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of FLOWLINE SPECIALISTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Motive Offshore Group Ltd. | Nov 30, 2020 | Boyndie AB45 2LR Banff Motive Services Cairnton Road Aberdeenshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alistair John Nieuwenhuyse | Apr 06, 2016 | Axis Business Centre Thainstone AB51 5TB Inverurie | Yes | ||||||||||
Nationality: New Zealander Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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