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FLOWLINE SPECIALISTS LIMITED
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FLOWLINE SPECIALISTS LIMITED: Filings - Page 2

    • Overview

    Company NameFLOWLINE SPECIALISTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC220111
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FLOWLINE SPECIALISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Axis Business Centre Thainstone Inverurie AB51 5TB to Motive Offshore Cairnton Road, Boyndie, Banff AB45 2LR on Mar 08, 2021

    		1 pagesAD01

    Appointment of Mr Declan Joseph Slattery as a director on Nov 30, 2020

    		2 pagesAP01

    Appointment of Mr Declan Joseph Slattery as a secretary on Nov 30, 2020

    		2 pagesAP03

    Satisfaction of charge SC2201110002 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC2201110004, created on Dec 18, 2020

    		14 pagesMR01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Registration of charge SC2201110003, created on Dec 03, 2020

    		15 pagesMR01

    Notification of Motive Offshore Group Ltd. as a person with significant control on Nov 30, 2020

    		2 pagesPSC02

    Appointment of Mr David Edward Acton as a director on Nov 30, 2020

    		2 pagesAP01

    Appointment of Mr James Philip Gregg as a director on Nov 30, 2020

    		2 pagesAP01

    Termination of appointment of Sandra Rogerson as a director on Nov 30, 2020

    		1 pagesTM01

    Termination of appointment of James Rogerson as a director on Nov 30, 2020

    		1 pagesTM01

    Termination of appointment of Alistair John Nieuwenhuyse as a director on Nov 30, 2020

    		1 pagesTM01

    Termination of appointment of John Main Lorimer as a director on Nov 30, 2020

    		1 pagesTM01

    Termination of appointment of Sandra Rogerson as a secretary on Nov 30, 2020

    		1 pagesTM02

    Cessation of Alistair John Nieuwenhuyse as a person with significant control on Nov 30, 2020

    		1 pagesPSC07

    Confirmation statement made on Jun 12, 2020 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		33 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 30, 2018

    		34 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 30, 2017

    		34 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01
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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