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E-FLOW CONTROL LIMITED

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

This company is commonly known as E-flow Control Limited. The company was founded 3 years ago and was given the registration number SC681671. 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 LIMITED
Company Number:SC681671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2020
End of financial year:30 June 2021
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, Scotland, AB10 6XU
Country Origin:SCOTLAND
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

Director23 November 2020Active
Site E6, Moss Road, Nigg, Aberdeen, Scotland, AB12 3GQ

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

Secretary14 April 2022Active
Cms, 6 Queens Road, Aberdeen, Scotland, AB15 4ZT

Director23 November 2020Active
Cms, 6 Queens Road, Aberdeen, Scotland, AB15 4ZT

Director23 November 2020Active

People with Significant Control

Oil States Industries (Uk) Limited
Notified on:22 December 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
E-Flow Control Holdings Limited
Notified on:23 November 2020
Status:Active
Country of residence:Scotland
Address:Blackwood House, Union Grove Lane, Aberdeen, Scotland, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved voluntary.

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2023-11-14Dissolution

Dissolution voluntary strike off suspended.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-09Dissolution

Dissolution application strike off company.

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2023-02-14Capital

Capital statement capital company with date currency figure.

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2023-02-14Capital

Legacy.

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2023-02-14Insolvency

Legacy.

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2023-02-14Capital

Capital alter shares subdivision.

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2023-02-14Resolution

Resolution.

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2023-02-14Capital

Capital allotment shares.

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2022-12-29Persons with significant control

Notification of a person with significant control.

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2022-12-28Persons with significant control

Cessation of a person with significant control.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-26Officers

Termination secretary company with name termination date.

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2022-04-21Officers

Appoint person secretary company with name date.

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2022-04-20Officers

Appoint person secretary company with name date.

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2022-04-20Address

Change registered office address company with date old address new address.

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2022-04-20Officers

Appoint person director company with name date.

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2022-04-20Officers

Termination director company with name termination date.

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2022-04-20Officers

Termination director company with name termination date.

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2022-04-20Accounts

Change account reference date company current extended.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-11-29Officers

Change person director company with change date.

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2021-11-18Accounts

Accounts with accounts type small.

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2021-10-25Address

Change registered office address company with date old address new address.

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