POWERFLOW SOLUTIONS LTD.
Overview
| Company Name | POWERFLOW SOLUTIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC230934 |
| 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 POWERFLOW SOLUTIONS LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is POWERFLOW SOLUTIONS LTD. located?
| Registered Office Address | Unit 3, Brock House 6c Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWERFLOW SOLUTIONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for POWERFLOW SOLUTIONS LTD.?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for POWERFLOW SOLUTIONS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Russell Robert Wise Ainsworth as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||
Confirmation statement made on May 01, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Russell Robert Wise Ainsworth as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mrs Claire Ainsworth as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||
Confirmation statement made on May 01, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||
Change of details for Mr Russell Robert Wise Ainsworth as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Director's details changed for Mr Russell Robert Wise Ainsworth on Sep 28, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Claire Ainsworth on Sep 28, 2020 | 1 pages | CH03 | ||
Director's details changed for Mrs Claire Ainsworth on Sep 28, 2020 | 2 pages | CH01 | ||
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to Unit 3, Brock House 6C Dunnet Way East Mains Industrial Estate Broxburn West Lothian EH52 5NN on Sep 28, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 01, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||
Confirmation statement made on Apr 30, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||
Who are the officers of POWERFLOW SOLUTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINSWORTH, Claire | Secretary | 6c Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn Unit 3, Brock House West Lothian Scotland | British | Technical Assistant | 82927320001 | |||||
| AINSWORTH, Claire | Director | 6c Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn Unit 3, Brock House West Lothian Scotland | Scotland | British | Technical Assistant | 82927320003 | ||||
| AINSWORTH, Russell Robert Wise | Director | 6c Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn Unit 3, Brock House West Lothian Scotland | Scotland | British | Sales Engineer | 82927290003 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of POWERFLOW SOLUTIONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell Robert Wise Ainsworth | Apr 06, 2016 | 6c Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn Unit 3, Brock House West Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Claire Ainsworth | Apr 06, 2016 | 6c Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn Unit 3, Brock House West Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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