FLOTEC INTERNATIONAL LIMITED
Overview
Company Name | FLOTEC INTERNATIONAL LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC323862 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of FLOTEC INTERNATIONAL LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FLOTEC INTERNATIONAL LIMITED located?
Registered Office Address | Bain Henry Reid, 28 Broad Street Peterhead AB42 1BY Aberdeenshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for FLOTEC INTERNATIONAL LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for FLOTEC INTERNATIONAL LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2013
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Secretary's details changed for Mr Peter Smith on Aug 29, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Peter Thomas Smith on Aug 29, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Peter Smith as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of David Miller as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of David Miller as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
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Cancellation of shares. Statement of capital on Nov 07, 2011
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of FLOTEC INTERNATIONAL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SMITH, Peter | Secretary | Cramond Drive Lenzie G66 3UX Kirkintilloch 3 Glasgow United Kingdom | 169389460001 | |||||||
SMITH, Peter Thomas | Director | Cramond Drive Lenzie G66 3UX Kirkintilloch 3 Glasgow United Kingdom | United Kingdom | British | Director | 89675040002 | ||||
SPIESS, Russell | Director | 1891 Nw 193rd Avenue 102 Beaverton Oregon 97006 | American | Director | 89675030002 | |||||
MILLER, David William | Secretary | Summer Lake Spine Road GL7 5LW South Cerney 11 Gloucestershire | British | 2609410002 | ||||||
FYFE, John | Director | 87 Westburn Drive AB25 2BU Aberdeen | Scotland | British | Chemist | 49646890002 | ||||
MILLER, David William | Director | Summer Lake Spine Road GL7 5LW South Cerney 11 Gloucestershire | England | British | Director | 2609410002 |
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