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POWERFLOW SOLUTIONS LTD.

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

This company is commonly known as Powerflow Solutions Ltd.. The company was founded 22 years ago and was given the registration number SC230934. The firm's registered office is in BROXBURN. You can find them at Unit 3, Brock House 6c Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:POWERFLOW SOLUTIONS LTD.
Company Number:SC230934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2002
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, Brock House 6c Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian, Scotland, EH52 5NN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Brock House, 6c Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland, EH52 5NN

Secretary01 July 2002Active
Unit 3, Brock House, 6c Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland, EH52 5NN

Director01 July 2002Active
Unit 3, Brock House, 6c Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland, EH52 5NN

Director01 July 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary30 April 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director30 April 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director30 April 2002Active

People with Significant Control

Mr Russell Robert Wise Ainsworth
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Scotland
Address:Unit 3, Brock House, 6c Dunnet Way, Broxburn, Scotland, EH52 5NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Claire Ainsworth
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:Scotland
Address:Unit 3, Brock House, 6c Dunnet Way, Broxburn, Scotland, EH52 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-09-28Officers

Change person director company with change date.

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2020-09-28Officers

Change person secretary company with change date.

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2020-09-28Officers

Change person director company with change date.

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2020-09-28Address

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

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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