Flow Part Limited

Company Name	Flow Part Limited
Directors	Edward McMurray and Alastair David Robertson
Company Status	Active
Company Number	SC018583
Category	Private Limited Company
Incorporation Date	19 June 1935(88 years, 11 months ago)
Previous Name	Osborne & Hunter Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Edward McMurray
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 September 1999(64 years, 3 months after company formation)
Appointment Duration	24 years, 7 months
Role	Electrical Engineer
Correspondence Address	No 5 The Cullins Moodiesburn Glasgow Strathclyde G69 0JU Scotland

Director Name	Alastair David Robertson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 September 1999(64 years, 3 months after company formation)
Appointment Duration	24 years, 7 months
Role	Chartered Accountant
Correspondence Address	20 Travebank Gardens Monifieth Dundee Angus DD5 4ET Scotland

Secretary Name	Alastair David Robertson
Nationality	British
Status	Current
Appointed	24 September 1999(64 years, 3 months after company formation)
Appointment Duration	24 years, 7 months
Role	Chartered Accountant
Correspondence Address	20 Travebank Gardens Monifieth Dundee Angus DD5 4ET Scotland

Director Name	Hamish Ballantine Macnee
Nationality	British
Status	Resigned
Appointed	07 December 1988(53 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 1989)
Role	Professional Manager
Correspondence Address	72 Campbell Street Helensburgh Dunbartonshire G84 9QW Scotland

Director Name	Hugh Stuart McGown
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(53 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 24 September 1999)
Role	Electrical Engineer
Correspondence Address	6 Whitefield Avenue Cambuslang Glasgow Lanarkshire G72 8NP Scotland

Director Name	Sir James Richard Morrison-Low
Nationality	British
Status	Resigned
Appointed	07 December 1988(53 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 1989)
Role	Electrical Engineer
Correspondence Address	Kilmaron Cupar Fife

Director Name	William Douglas Williamson
Date of Birth	June 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(53 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 1989)
Role	Chartered Accountant
Correspondence Address	8 Gartconnell Drive Bearsden Glasgow Lanarkshire G61 3BL Scotland

Secretary Name	Donald Patrick Maclean
Nationality	British
Status	Resigned
Appointed	07 December 1988(53 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 January 1996)
Role	Company Director
Correspondence Address	57 Antonine Road Bearsden Glasgow Lanarkshire G61 4DS Scotland

Director Name	Donald Patrick Maclean
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(53 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 January 1996)
Role	Chartered Accountant
Correspondence Address	57 Antonine Road Bearsden Glasgow Lanarkshire G61 4DS Scotland

Secretary Name	Mary McGown
Nationality	British
Status	Resigned
Appointed	12 January 1996(60 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 September 1999)
Role	School Teacher
Correspondence Address	6 Whitefield Avenue Cambuslang Glasgow G72 8NP Scotland

Director Name	Mary McGown
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(60 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 September 1999)
Role	School Teacher
Correspondence Address	6 Whitefield Avenue Cambuslang Glasgow G72 8NP Scotland

Location

Registered Address	Ten George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Next Accounts Due	30 April 2007 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Next Return Due	12 January 2017 (overdue)

Charges

4 October 2000	Delivered on: 11 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
10 August 1972	Delivered on: 25 August 1972 Satisfied on: 9 March 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 June 2023	Order of court - dissolution void (2 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
2 November 2017	Order of court - dissolution void (1 page)
2 November 2017	Order of court - dissolution void (1 page)
11 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2013	First Gazette notice for compulsory strike-off (1 page)
20 December 2013	First Gazette notice for compulsory strike-off (1 page)
4 June 2013	Compulsory strike-off action has been suspended (1 page)
4 June 2013	Compulsory strike-off action has been suspended (1 page)
3 May 2013	First Gazette notice for compulsory strike-off (1 page)
3 May 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2012	Notice of ceasing to act as receiver or manager (1 page)
8 October 2012	Notice of ceasing to act as receiver or manager (1 page)
29 June 2007	Notice of receiver's report (30 pages)
29 June 2007	Notice of receiver's report (30 pages)
23 April 2007	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
23 April 2007	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
16 April 2007	Registered office changed on 16/04/07 from: 9 dudhope terrace, dundee, DD3 6HG (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 9 dudhope terrace dundee DD3 6HG (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 9 dudhope terrace dundee DD3 6HG (1 page)
21 November 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
21 November 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
28 September 2006	Registered office changed on 28/09/06 from: 50 castle street, dundee, DD1 3RU (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 50 castle street dundee DD1 3RU (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 50 castle street dundee DD1 3RU (1 page)
6 February 2006	Location of register of members (1 page)
6 February 2006	Location of register of members (1 page)
1 February 2006	Return made up to 29/12/05; full list of members (7 pages)
1 February 2006	Return made up to 29/12/05; full list of members (7 pages)
9 November 2005	Registered office changed on 09/11/05 from: bellfield house bellfield street dundee DD1 5HT (1 page)
9 November 2005	Registered office changed on 09/11/05 from: bellfield house, bellfield street, dundee, DD1 5HT (1 page)
9 November 2005	Company name changed osborne & hunter LIMITED\certificate issued on 09/11/05 (2 pages)
9 November 2005	Company name changed osborne & hunter LIMITED\certificate issued on 09/11/05 (2 pages)
9 November 2005	Registered office changed on 09/11/05 from: bellfield house bellfield street dundee DD1 5HT (1 page)
30 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
30 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
15 February 2005	Return made up to 29/12/04; full list of members (7 pages)
15 February 2005	Return made up to 29/12/04; full list of members (7 pages)
18 May 2004	Full accounts made up to 30 June 2003 (10 pages)
18 May 2004	Full accounts made up to 30 June 2003 (10 pages)
19 February 2004	Return made up to 29/12/03; full list of members (7 pages)
19 February 2004	Return made up to 29/12/03; full list of members (7 pages)
23 June 2003	Return made up to 29/12/02; full list of members (7 pages)
23 June 2003	Return made up to 29/12/02; full list of members (7 pages)
22 April 2003	Full accounts made up to 30 June 2002 (11 pages)
22 April 2003	Full accounts made up to 30 June 2002 (11 pages)
30 April 2002	Full accounts made up to 30 June 2001 (11 pages)
30 April 2002	Full accounts made up to 30 June 2001 (11 pages)
1 March 2002	Return made up to 29/12/01; full list of members (6 pages)
1 March 2002	Return made up to 29/12/01; full list of members (6 pages)
19 October 2001	Full accounts made up to 30 June 2000 (12 pages)
19 October 2001	Full accounts made up to 30 June 2000 (12 pages)
21 April 2001	Return made up to 29/12/00; full list of members (6 pages)
21 April 2001	Return made up to 29/12/00; full list of members (6 pages)
9 March 2001	Dec mort/charge * (4 pages)
9 March 2001	Dec mort/charge * (4 pages)
26 February 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 February 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 October 2000	Partic of mort/charge * (5 pages)
11 October 2000	Partic of mort/charge * (5 pages)
14 June 2000	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 14/06/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 June 2000	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 14/06/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
7 June 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
27 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
27 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned;director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	Secretary resigned;director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
21 December 1998	Return made up to 29/12/98; change of members (6 pages)
21 December 1998	Return made up to 29/12/98; change of members (6 pages)
6 November 1998	Accounts for a small company made up to 31 May 1998 (9 pages)
6 November 1998	Accounts for a small company made up to 31 May 1998 (9 pages)
8 May 1998	Dec mort/charge release * (5 pages)
8 May 1998	Dec mort/charge release * (5 pages)
1 April 1998	Registered office changed on 01/04/98 from: 42/46 north frederick street, glasgow, G1 2BU (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 42/46 north frederick street glasgow G1 2BU (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 42/46 north frederick street glasgow G1 2BU (1 page)
14 January 1998	Return made up to 29/12/97; change of members (6 pages)
14 January 1998	Return made up to 29/12/97; change of members (6 pages)
4 January 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
4 January 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
6 January 1997	Return made up to 29/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
6 January 1997	Return made up to 29/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
6 January 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
6 January 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
29 February 1996	New secretary appointed;new director appointed (2 pages)
29 February 1996	New secretary appointed;new director appointed (2 pages)
16 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
8 January 1996	Return made up to 29/12/95; no change of members (4 pages)
8 January 1996	Return made up to 29/12/95; no change of members (4 pages)
18 December 1995	Full group accounts made up to 31 May 1995 (12 pages)
18 December 1995	Full group accounts made up to 31 May 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
19 June 1935	Incorporation (25 pages)
19 June 1935	Incorporation (25 pages)

Flow Part Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland