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E-FLOW CONTROL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-flow Control Holdings Limited. The company was founded 5 years ago and was given the registration number SC614733. The firm's registered office is in ABERDEEN. You can find them at Blackwood House, Union Grove Lane, Aberdeen, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:E-FLOW CONTROL HOLDINGS LIMITED
Company Number:SC614733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Site E6, Moss Road, Nigg, Aberdeen, Scotland, AB12 3GQ

Secretary14 April 2022Active
Site E6, Moss Road, Nigg, Aberdeen, Scotland, AB12 3GQ

Director04 July 2019Active
Site E6, Moss Road, Nigg, Aberdeen, Scotland, AB12 3GQ

Director14 April 2022Active
Site E6, Moss Road, Nigg, Aberdeen, Scotland, AB12 3GQ

Secretary14 April 2022Active
Site E6, Moss Road, Nigg, Aberdeen, Scotland, AB12 3GQ

Director30 November 2018Active
Site E6, Moss Road, Nigg, Aberdeen, Scotland, AB12 3GQ

Director30 November 2018Active
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU

Director26 November 2018Active
Site E6, Moss Road, Nigg, Aberdeen, Scotland, AB12 3GQ

Director04 July 2019Active
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU

Director30 November 2018Active
Site E6, Moss Road, Nigg, Aberdeen, Scotland, AB12 3GQ

Director21 November 2019Active
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU

Director26 November 2018Active

People with Significant Control

Oil States Industries (Uk) Limited
Notified on:14 April 2022
Status:Active
Country of residence:Scotland
Address:Site E6, Moss Road, Aberdeen, Scotland, AB12 3GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graeme Forbes Coutts
Notified on:26 November 2018
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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