PETROFLOW INTEGRATED CONSULTANTS LTD.

PETROFLOW INTEGRATED CONSULTANTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePETROFLOW INTEGRATED CONSULTANTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC310913
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETROFLOW INTEGRATED CONSULTANTS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PETROFLOW INTEGRATED CONSULTANTS LTD. located?

    Registered Office Address
    13 Victoria Street
    Aberdeen
    AB10 1XB
    Undeliverable Registered Office AddressNo

    What were the previous names of PETROFLOW INTEGRATED CONSULTANTS LTD.?

    Previous Company Names
    Company NameFromUntil
    INTEGRATED FLOW CONSULTANTS LTD.Oct 25, 2006Oct 25, 2006

    What are the latest accounts for PETROFLOW INTEGRATED CONSULTANTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PETROFLOW INTEGRATED CONSULTANTS LTD.?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for PETROFLOW INTEGRATED CONSULTANTS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 25, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 25, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 25, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 25, 2021 with updates

    5 pagesCS01

    Cessation of Gboyega Bishop Falope as a person with significant control on Aug 31, 2021

    1 pagesPSC07

    Change of details for Mrs Titilope Motunrayo Falope as a person with significant control on Aug 31, 2021

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 25, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    6 pagesAA

    Change of details for Dr Gboyega Bishop Falope as a person with significant control on Sep 30, 2019

    2 pagesPSC04

    Director's details changed for Dr Gboyega Bishop Falope on Sep 30, 2019

    2 pagesCH01

    Change of details for Mrs Titilope Motunrayo Falope as a person with significant control on Sep 30, 2019

    2 pagesPSC04

    Director's details changed for Mrs Titilope Motunrayo Falope on Sep 30, 2019

    2 pagesCH01

    Confirmation statement made on Oct 25, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    6 pagesAA

    Change of details for Dr Gboyega Bishop Falope as a person with significant control on Jan 10, 2019

    2 pagesPSC04

    Director's details changed for Dr Gboyega Bishop Falope on Jan 10, 2019

    2 pagesCH01

    Change of details for Mrs Titilope Motunrayo Falope as a person with significant control on Jan 10, 2019

    2 pagesPSC04

    Director's details changed for Mrs Titilope Motunrayo Falope on Jan 10, 2019

    2 pagesCH01

    Confirmation statement made on Oct 25, 2018 with updates

    4 pagesCS01

    Who are the officers of PETROFLOW INTEGRATED CONSULTANTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALOPE, Titilope
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    Secretary
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    Nigerian116856120001
    FALOPE, Gboyega Bishop, Dr
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    Director
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    ScotlandBritish113042440004
    FALOPE, Titilope Motunrayo
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    Director
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    ScotlandBritish116856120004
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of PETROFLOW INTEGRATED CONSULTANTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Gboyega Bishop Falope
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    Apr 06, 2016
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Titilope Motunrayo Falope
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    Apr 06, 2016
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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