Flowpac Water Systems Limited

Company Name	Flowpac Water Systems Limited
Director	Ian Morton Montgomerie
Company Status	Active
Company Number	SC125421
Category	Private Limited Company
Incorporation Date	5 June 1990(33 years, 11 months ago)
Previous Name	Brightsphere Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Secretary Name	Mr Ian Morton Montgomerie
Nationality	British
Status	Current
Appointed	19 July 2004(14 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland

Director Name	Mr Ian Morton Montgomerie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 November 2015(25 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland

Director Name	John Graham Fergus
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1990(2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 June 1997)
Role	Chartered Accountant
Correspondence Address	Carleith Duchal Road Kilmacolm Renfrewshire PA13 4AS Scotland

Director Name	Ian Alexander Wray
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1990(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1992)
Role	Engineer
Correspondence Address	2 Ferry Row Fairlie Largs Ayrshire KA29 0AJ Scotland

Secretary Name	John Graham Fergus
Nationality	British
Status	Resigned
Appointed	07 August 1990(2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 May 1996)
Role	Company Director
Correspondence Address	Carleith Duchal Road Kilmacolm Renfrewshire PA13 4AS Scotland

Director Name	William Mackintosh
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 September 1993)
Role	Technical Sales
Correspondence Address	2 Carman View Dumbarton Dunbartonshire G82 3AX Scotland

Director Name	Robert Armour Aitken
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 1996)
Role	Company Director
Correspondence Address	Woodneuk Cottage Benslie Kilwinning KA13 7QY Scotland

Director Name	Mr David Buchanan Wyllie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 1992(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Humbie Lawns Glasgow G52 4BL Scotland

Director Name	Michael Taylor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 July 1998)
Role	Engineer
Correspondence Address	13 Northfield Park Largs Ayrshire KA30 8NZ Scotland

Secretary Name	Robin Jenkins
Nationality	British
Status	Resigned
Appointed	28 May 1996(5 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2004)
Role	Company Director
Correspondence Address	17 Somerford Road Bearsden Glasgow G61 1AS Scotland

Director Name	Mr Neil MacDonald
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(7 years after company formation)
Appointment Duration	18 years, 5 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 June 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 June 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.barrandwray.com
Email address	[email protected]

Location

Registered Address	1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Barr & Wray Holdings LTD 50.00% Ordinary
1 at £1	Neil Macdonald 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

7 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
14 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
11 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
21 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
26 May 2020	Micro company accounts made up to 30 September 2019 (3 pages)
13 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
2 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
23 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
3 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (3 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (3 pages)
29 November 2015	Accounts for a dormant company made up to 30 September 2015 (1 page)
29 November 2015	Accounts for a dormant company made up to 30 September 2015 (1 page)
23 November 2015	Appointment of Mr Ian Morton Montgomerie as a director on 20 November 2015 (2 pages)
23 November 2015	Appointment of Mr Ian Morton Montgomerie as a director on 20 November 2015 (2 pages)
23 November 2015	Termination of appointment of Neil Macdonald as a director on 20 November 2015 (1 page)
23 November 2015	Termination of appointment of Neil Macdonald as a director on 20 November 2015 (1 page)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
9 February 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
9 February 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (3 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (3 pages)
30 January 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
30 January 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
30 January 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
30 January 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
1 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
26 January 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
26 January 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
27 January 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
27 January 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
31 March 2010	Secretary's details changed for Ian Montgomerie on 31 March 2010 (1 page)
31 March 2010	Director's details changed for Neil Macdonald on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Secretary's details changed for Ian Montgomerie on 31 March 2010 (1 page)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Neil Macdonald on 31 March 2010 (2 pages)
11 March 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
11 March 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
26 October 2009	Registered office address changed from 324 Drumoyne Road Glasgow G51 4DY on 26 October 2009 (1 page)
26 October 2009	Registered office address changed from 324 Drumoyne Road Glasgow G51 4DY on 26 October 2009 (1 page)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
22 April 2009	Return made up to 31/03/09; full list of members (3 pages)
22 April 2009	Return made up to 31/03/09; full list of members (3 pages)
21 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
21 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
28 April 2008	Return made up to 31/03/08; full list of members (3 pages)
28 April 2008	Return made up to 31/03/08; full list of members (3 pages)
13 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
13 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
28 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
28 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
12 April 2006	Return made up to 31/03/06; full list of members (2 pages)
12 April 2006	Return made up to 31/03/06; full list of members (2 pages)
4 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
4 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
6 April 2005	Return made up to 31/03/05; full list of members (6 pages)
6 April 2005	Return made up to 31/03/05; full list of members (6 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
8 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
8 April 2004	Return made up to 31/03/04; full list of members (6 pages)
8 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
8 April 2004	Return made up to 31/03/04; full list of members (6 pages)
28 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
28 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
24 April 2003	Return made up to 31/03/03; full list of members (6 pages)
24 April 2003	Return made up to 31/03/03; full list of members (6 pages)
25 April 2002	Return made up to 31/03/02; full list of members (6 pages)
25 April 2002	Return made up to 31/03/02; full list of members (6 pages)
1 March 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
1 March 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
4 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
4 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
24 April 2001	Return made up to 31/03/01; full list of members (6 pages)
24 April 2001	Return made up to 31/03/01; full list of members (6 pages)
21 April 2000	Return made up to 31/03/00; full list of members (6 pages)
21 April 2000	Return made up to 31/03/00; full list of members (6 pages)
25 January 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
25 January 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
18 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
18 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
14 April 1999	Return made up to 31/03/99; full list of members (7 pages)
14 April 1999	Return made up to 31/03/99; full list of members (7 pages)
28 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
28 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 April 1998	Return made up to 31/03/98; full list of members (7 pages)
24 April 1998	Return made up to 31/03/98; full list of members (7 pages)
3 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
3 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
13 May 1997	Return made up to 31/03/97; full list of members (7 pages)
13 May 1997	Return made up to 31/03/97; full list of members (7 pages)
17 September 1996	Secretary resigned (1 page)
17 September 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
17 September 1996	Secretary resigned (1 page)
17 September 1996	New secretary appointed (1 page)
17 September 1996	Director resigned (2 pages)
17 September 1996	Director resigned (2 pages)
17 September 1996	New secretary appointed (1 page)
15 August 1996	Return made up to 31/03/96; no change of members (5 pages)
15 August 1996	Return made up to 31/03/96; no change of members (5 pages)
27 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Flowpac Water Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland