FLOTEC INTERNATIONAL LIMITED

FLOTEC INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFLOTEC INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323862
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLOTEC INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for FLOTEC INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 24,688
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 24,688
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 24,688
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2013

    • Capital: GBP 24,688
    3 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Secretary's details changed for Mr Peter Smith on Aug 29, 2013

    2 pagesCH03

    Director's details changed for Peter Thomas Smith on Aug 29, 2013

    2 pagesCH01

    Annual return made up to May 17, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Peter Smith as a secretary

    2 pagesAP03

    Termination of appointment of David Miller as a secretary

    2 pagesTM02

    Termination of appointment of David Miller as a director

    2 pagesTM01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of share purchase 07/10/2011
    RES13

    Cancellation of shares. Statement of capital on Nov 07, 2011

    • Capital: GBP 4,688.00
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Who are the officers of FLOTEC INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Peter
    Cramond Drive
    Lenzie
    G66 3UX Kirkintilloch
    3
    Glasgow
    United Kingdom
    Secretary
    Cramond Drive
    Lenzie
    G66 3UX Kirkintilloch
    3
    Glasgow
    United Kingdom
    169389460001
    SMITH, Peter Thomas
    Cramond Drive
    Lenzie
    G66 3UX Kirkintilloch
    3
    Glasgow
    United Kingdom
    Director
    Cramond Drive
    Lenzie
    G66 3UX Kirkintilloch
    3
    Glasgow
    United Kingdom
    United KingdomBritishDirector89675040002
    SPIESS, Russell
    1891 Nw 193rd Avenue
    102 Beaverton
    Oregon
    97006
    Director
    1891 Nw 193rd Avenue
    102 Beaverton
    Oregon
    97006
    AmericanDirector89675030002
    MILLER, David William
    Summer Lake
    Spine Road
    GL7 5LW South Cerney
    11
    Gloucestershire
    Secretary
    Summer Lake
    Spine Road
    GL7 5LW South Cerney
    11
    Gloucestershire
    British2609410002
    FYFE, John
    87 Westburn Drive
    AB25 2BU Aberdeen
    Director
    87 Westburn Drive
    AB25 2BU Aberdeen
    ScotlandBritishChemist49646890002
    MILLER, David William
    Summer Lake
    Spine Road
    GL7 5LW South Cerney
    11
    Gloucestershire
    Director
    Summer Lake
    Spine Road
    GL7 5LW South Cerney
    11
    Gloucestershire
    EnglandBritishDirector2609410002

    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