Prospect Flow Solutions Ltd.

Company Name	Prospect Flow Solutions Ltd.
Company Status	Dissolved
Company Number	SC202664
Category	Private Limited Company
Incorporation Date	29 December 1999(24 years, 4 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr William Blix Masters
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	13 March 2013(13 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 June 2018)
Role	Exexutive Vice President & General Counsel
Country of Residence	United States
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Alan Patrick Bernard
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2018(18 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (closed 12 June 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	13 March 2013(13 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 June 2018)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Ivar Rendall Iversen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	32 Ferryhill Place Aberdeen Aberdeenshire AB11 7SE Scotland

Secretary Name	Catriona Iversen
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	32 Ferryhill Place Aberdeen Aberdeenshire AB11 7SE Scotland

Director Name	Mr Jonathan Richard D'Arcy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 April 2010)
Role	Structural Engineer
Country of Residence	Scotland
Correspondence Address	16 Polmuir Gardens Aberdeen Aberdeenshire AB11 7WE Scotland

Director Name	Alistair Ellis Gill
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2013)
Role	Principal Engineer
Country of Residence	United Kingdom
Correspondence Address	Cumberland House Endeavour Drive, Arnhall Business Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Dr Matthew Peter Straw
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(5 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 November 2010)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	18 West Bank Avenue Derby Derbyshire DE22 1AP

Secretary Name	Alistair Ellis Gill
Nationality	British
Status	Resigned
Appointed	01 August 2005(5 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	17 Kerloch Crescent Banchory Aberdeenshire AB31 5ZF Scotland

Director Name	Mr Peter James Hewlett
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 August 2008)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Barn View Wraggcastle Lane, Pitchcombe Stroud Gloucestershire GL6 6LU Wales

Secretary Name	Mr Keith Stewart Johnson
Nationality	British
Status	Resigned
Appointed	01 July 2006(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 August 2008)
Role	Financial Consultant
Country of Residence	Scotland
Correspondence Address	Brookside Smiddyhill Alford Aberdeenshire AB33 8NA Scotland

Director Name	Paul Bundy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(8 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2009)
Role	Chief Operating Officer
Correspondence Address	34 Bedok Place Singapore 486107

Director Name	John Hallin Giddens
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2013)
Role	CEO
Country of Residence	Singapore
Correspondence Address	37 Ponggol 24th Avenue Singapore 829500

Director Name	John Anthony Payne
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Faber Heights Singapore 129187

Secretary Name	Mr Jonathan Richard D'Arcy
Nationality	British
Status	Resigned
Appointed	28 August 2008(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Polmuir Gardens Aberdeen Aberdeenshire AB11 7WE Scotland

Director Name	Mr Andrew William Doggett
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(10 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Osborne House 28 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Mr Colin Shellard
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 May 2013)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Superior Wild Well Energy Services Limited Unit 2 Dyce Aberdeen AB21 0LQ Scotland

Director Name	Mr Robert Steckman Taylor
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2013(13 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2018)
Role	Executive Vice President, Cfo & Treasurer
Country of Residence	United States
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.wildwell.com

Location

Registered Address	13 Queen's Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,535,000
Gross Profit	£343,000
Net Worth	-£1,633,000
Cash	£18,000
Current Liabilities	£3,072,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 February 2010	Delivered on: 16 February 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
7 March 2003	Delivered on: 10 March 2003 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

Filing History

12 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2018	Termination of appointment of Robert Steckman Taylor as a director on 1 March 2018 (1 page)
26 March 2018	Appointment of Alan Patrick Bernard as a director on 1 March 2018 (2 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
17 March 2017	Resolutions RES13 ‐ Amount standing to the credit of the companys share premium account be cancelled and the sum of Â£109000 be credited to a reserve 10/03/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 March 2017	Statement by Directors (1 page)
17 March 2017	Statement of capital on 17 March 2017 GBP 1.00 (3 pages)
17 March 2017	Solvency Statement dated 10/03/17 (1 page)
17 March 2017	Solvency Statement dated 10/03/17 (1 page)
17 March 2017	Statement of capital on 17 March 2017 GBP 1.00 (3 pages)
17 March 2017	Resolutions RES13 ‐ Amount standing to the credit of the companys share premium account be cancelled and the sum of Â£109000 be credited to a reserve 10/03/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 March 2017	Statement by Directors (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
30 December 2016	Application to strike the company off the register (3 pages)
30 December 2016	Application to strike the company off the register (3 pages)
22 November 2016	Full accounts made up to 31 December 2015 (18 pages)
22 November 2016	Full accounts made up to 31 December 2015 (18 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 177 (4 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 177 (4 pages)
7 October 2015	Full accounts made up to 31 December 2014 (17 pages)
7 October 2015	Full accounts made up to 31 December 2014 (17 pages)
15 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 177 (4 pages)
15 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 177 (4 pages)
7 August 2014	Full accounts made up to 31 December 2013 (17 pages)
7 August 2014	Full accounts made up to 31 December 2013 (17 pages)
4 April 2014	Second filing of AR01 previously delivered to Companies House made up to 29 December 2012 (18 pages)
4 April 2014	Second filing of AR01 previously delivered to Companies House made up to 29 December 2012 (18 pages)
27 March 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 177 (4 pages)
27 March 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 177 (4 pages)
17 January 2014	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
17 January 2014	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
12 July 2013	Registered office address changed from C/O Barry Moir Superior Wild Well Energy Services Limited Unit 2, Aberdeen Business Park, Dyce Avenue Dyce Aberdeen AB21 0LQ Scotland on 12 July 2013 (1 page)
12 July 2013	Registered office address changed from C/O Barry Moir Superior Wild Well Energy Services Limited Unit 2, Aberdeen Business Park, Dyce Avenue Dyce Aberdeen AB21 0LQ Scotland on 12 July 2013 (1 page)
18 June 2013	Termination of appointment of Colin Shellard as a director (1 page)
18 June 2013	Termination of appointment of Colin Shellard as a director (1 page)
3 April 2013	Appointment of Mr Robert Steckman Taylor as a director (2 pages)
3 April 2013	Appointment of Mr Robert Steckman Taylor as a director (2 pages)
27 March 2013	Annual return made up to 29 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/04/2014. (7 pages)
27 March 2013	Annual return made up to 29 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/04/2014. (7 pages)
26 March 2013	Termination of appointment of John Giddens as a director (1 page)
26 March 2013	Termination of appointment of John Giddens as a director (1 page)
26 March 2013	Appointment of Mr William Blix Masters as a director (2 pages)
26 March 2013	Appointment of Mr William Blix Masters as a director (2 pages)
26 March 2013	Termination of appointment of Alistair Gill as a director (1 page)
26 March 2013	Termination of appointment of John Payne as a director (1 page)
26 March 2013	Termination of appointment of John Payne as a director (1 page)
26 March 2013	Termination of appointment of Alistair Gill as a director (1 page)
20 February 2013	Registered office address changed from C/O Cara Ingram Cumberland House Endeavour Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from C/O Cara Ingram Cumberland House Endeavour Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland on 20 February 2013 (1 page)
16 February 2013	Compulsory strike-off action has been discontinued (1 page)
16 February 2013	Compulsory strike-off action has been discontinued (1 page)
13 February 2013	Full accounts made up to 31 December 2011 (16 pages)
13 February 2013	Full accounts made up to 31 December 2011 (16 pages)
4 February 2013	Termination of appointment of Alistair Gill as a director (1 page)
4 February 2013	Termination of appointment of John Giddens as a director (1 page)
4 February 2013	Termination of appointment of John Payne as a director (1 page)
4 February 2013	Termination of appointment of John Giddens as a director (1 page)
4 February 2013	Termination of appointment of Alistair Gill as a director (1 page)
4 February 2013	Termination of appointment of John Payne as a director (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
19 April 2012	Termination of appointment of Ivar Iversen as a director (1 page)
19 April 2012	Termination of appointment of Ivar Iversen as a director (1 page)
27 January 2012	Registered office address changed from Osborne House 28 Carden Place Aberdeen AB10 1UP United Kingdom on 27 January 2012 (1 page)
27 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
27 January 2012	Registered office address changed from Osborne House 28 Carden Place Aberdeen AB10 1UP United Kingdom on 27 January 2012 (1 page)
8 December 2011	Auditor's resignation (1 page)
8 December 2011	Auditor's resignation (1 page)
13 October 2011	Termination of appointment of Andrew Doggett as a director (1 page)
13 October 2011	Termination of appointment of Andrew Doggett as a director (1 page)
6 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
23 June 2011	Appointment of Mr Colin Shellard as a director (2 pages)
23 June 2011	Appointment of Mr Colin Shellard as a director (2 pages)
16 February 2011	Full accounts made up to 31 December 2009 (15 pages)
16 February 2011	Full accounts made up to 31 December 2009 (15 pages)
11 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
11 February 2011	Director's details changed for Alistair Ellis Gill on 1 December 2010 (2 pages)
11 February 2011	Director's details changed for Alistair Ellis Gill on 1 December 2010 (2 pages)
11 February 2011	Director's details changed for Alistair Ellis Gill on 1 December 2010 (2 pages)
11 February 2011	Appointment of Mr Andrew Doggett as a director (2 pages)
11 February 2011	Appointment of Mr Andrew Doggett as a director (2 pages)
2 November 2010	Termination of appointment of Matthew Straw as a director (1 page)
2 November 2010	Termination of appointment of Matthew Straw as a director (1 page)
3 May 2010	Termination of appointment of Jonathan D'arcy as a secretary (1 page)
3 May 2010	Termination of appointment of Jonathan D'arcy as a director (1 page)
3 May 2010	Termination of appointment of Jonathan D'arcy as a secretary (1 page)
3 May 2010	Termination of appointment of Jonathan D'arcy as a director (1 page)
2 March 2010	Alterations to floating charge 1 (5 pages)
2 March 2010	Alterations to floating charge 1 (5 pages)
2 March 2010	Alterations to floating charge 2 (5 pages)
2 March 2010	Alterations to floating charge 2 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 February 2010	Director's details changed for John Anthony Payne on 29 December 2009 (2 pages)
5 February 2010	Director's details changed for John Anthony Payne on 29 December 2009 (2 pages)
5 February 2010	Director's details changed for John Hallin Giddens on 29 December 2009 (2 pages)
5 February 2010	Director's details changed for Alistair Ellis Gill on 29 December 2009 (2 pages)
5 February 2010	Director's details changed for Dr Matthew Peter Straw on 29 December 2009 (2 pages)
5 February 2010	Director's details changed for Jonathan Richard D'arcy on 29 December 2009 (2 pages)
5 February 2010	Director's details changed for Ivar Iversen on 29 December 2009 (2 pages)
5 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
5 February 2010	Director's details changed for Dr Matthew Peter Straw on 29 December 2009 (2 pages)
5 February 2010	Director's details changed for John Hallin Giddens on 29 December 2009 (2 pages)
5 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
5 February 2010	Director's details changed for Ivar Iversen on 29 December 2009 (2 pages)
5 February 2010	Director's details changed for Alistair Ellis Gill on 29 December 2009 (2 pages)
5 February 2010	Director's details changed for Jonathan Richard D'arcy on 29 December 2009 (2 pages)
20 July 2009	Full accounts made up to 31 December 2008 (14 pages)
20 July 2009	Full accounts made up to 31 December 2008 (14 pages)
11 May 2009	Appointment terminated director paul bundy (1 page)
11 May 2009	Appointment terminated director paul bundy (1 page)
15 January 2009	Return made up to 29/12/08; full list of members (7 pages)
15 January 2009	Return made up to 29/12/08; full list of members (7 pages)
7 October 2008	Director appointed paul bundy (2 pages)
7 October 2008	Director appointed paul bundy (2 pages)
7 October 2008	Director appointed john anthony payne (2 pages)
7 October 2008	Director appointed john anthony payne (2 pages)
16 September 2008	Gbp ic 177/175\14/08/08\gbp sr 2@1=2\ (2 pages)
16 September 2008	Gbp ic 175/172\14/08/08\gbp sr 3@1=3\ (1 page)
16 September 2008	Gbp ic 175/172\14/08/08\gbp sr 3@1=3\ (1 page)
16 September 2008	Gbp ic 177/175\14/08/08\gbp sr 2@1=2\ (2 pages)
12 September 2008	Director appointed john hallin giddens (2 pages)
12 September 2008	Director appointed john hallin giddens (2 pages)
5 September 2008	Appointment terminated director peter hewlett (1 page)
5 September 2008	Appointment terminated secretary keith johnson (1 page)
5 September 2008	Secretary appointed jonathan d'arcy (2 pages)
5 September 2008	Appointment terminated director peter hewlett (1 page)
5 September 2008	Secretary appointed jonathan d'arcy (2 pages)
5 September 2008	Appointment terminated secretary keith johnson (1 page)
28 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 August 2008	Director's change of particulars / alistair gill / 12/08/2008 (1 page)
13 August 2008	Director's change of particulars / alistair gill / 12/08/2008 (1 page)
8 August 2008	Capitals not rolled up (2 pages)
8 August 2008	Capitals not rolled up (2 pages)
8 August 2008	Amending 88(2) (2 pages)
8 August 2008	Amending 88(2) (2 pages)
8 August 2008	Amending 88(2) (2 pages)
8 August 2008	Amending 88(2) (2 pages)
8 August 2008	Amending 88(2) (2 pages)
8 August 2008	Capitals not rolled up (2 pages)
8 August 2008	Amending 88(2) (2 pages)
8 August 2008	Amending 88(2) (2 pages)
8 August 2008	Amending 88(2) (2 pages)
8 August 2008	Capitals not rolled up (2 pages)
8 August 2008	Amending 88(2) (2 pages)
8 August 2008	Amending 88(2) (2 pages)
31 July 2008	Ad 22/07/08\gbp si 12@1=12\gbp ic 165/177\ (2 pages)
31 July 2008	Ad 22/07/08\gbp si 12@1=12\gbp ic 165/177\ (2 pages)
10 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 February 2008	Registered office changed on 26/02/2008 from 32 ferryhill place aberdeen aberdeenshire AB11 7SE (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 32 ferryhill place aberdeen aberdeenshire AB11 7SE (1 page)
29 January 2008	Return made up to 29/12/07; full list of members (4 pages)
29 January 2008	Return made up to 29/12/07; full list of members (4 pages)
27 November 2007	Ad 09/10/07--------- Â£ si 3@1=3 Â£ ic 132/135 (2 pages)
27 November 2007	Ad 09/10/07--------- Â£ si 12@1=12 Â£ ic 149/161 (2 pages)
27 November 2007	Ad 09/10/07--------- Â£ si 6@1=6 Â£ ic 135/141 (2 pages)
27 November 2007	Ad 09/10/07--------- Â£ si 8@1=8 Â£ ic 141/149 (2 pages)
27 November 2007	Ad 23/10/07--------- Â£ si 2@1=2 Â£ ic 130/132 (2 pages)
27 November 2007	Ad 09/10/07--------- Â£ si 12@1=12 Â£ ic 149/161 (2 pages)
27 November 2007	Ad 09/10/07--------- Â£ si 4@1=4 Â£ ic 161/165 (2 pages)
27 November 2007	Ad 01/01/07--------- Â£ si 10@1 (2 pages)
27 November 2007	Ad 01/01/07--------- Â£ si 10@1 (2 pages)
27 November 2007	Ad 09/10/07--------- Â£ si 3@1=3 Â£ ic 132/135 (2 pages)
27 November 2007	Ad 23/10/07--------- Â£ si 2@1=2 Â£ ic 130/132 (2 pages)
27 November 2007	Ad 09/10/07--------- Â£ si 6@1=6 Â£ ic 135/141 (2 pages)
27 November 2007	Ad 09/10/07--------- Â£ si 8@1=8 Â£ ic 141/149 (2 pages)
27 November 2007	Ad 09/10/07--------- Â£ si 4@1=4 Â£ ic 161/165 (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
23 October 2007	Ad 01/01/07--------- Â£ si 10@1=10 Â£ ic 120/130 (2 pages)
23 October 2007	Ad 01/01/07--------- Â£ si 10@1=10 Â£ ic 120/130 (2 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
13 February 2007	Return made up to 29/12/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2007	Return made up to 29/12/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 February 2006	Return made up to 29/12/05; no change of members (8 pages)
9 February 2006	Return made up to 29/12/05; no change of members (8 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New director appointed (2 pages)
12 May 2005	Return made up to 29/12/04; full list of members (4 pages)
12 May 2005	Return made up to 29/12/04; full list of members (4 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 March 2005	Ad 01/01/05--------- Â£ si 8@1=8 Â£ ic 117/125 (2 pages)
19 March 2005	Ad 01/01/05--------- Â£ si 8@1=8 Â£ ic 117/125 (2 pages)
19 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Ad 01/03/04--------- Â£ si 13@1=13 Â£ ic 104/117 (2 pages)
29 March 2004	Ad 01/03/04--------- Â£ si 13@1=13 Â£ ic 104/117 (2 pages)
26 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2004	Nc inc already adjusted 01/03/04 (1 page)
26 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2004	Nc inc already adjusted 01/03/04 (1 page)
24 January 2004	Return made up to 29/12/03; full list of members (7 pages)
24 January 2004	Return made up to 29/12/03; full list of members (7 pages)
29 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 April 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
17 April 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
10 March 2003	Partic of mort/charge * (6 pages)
10 March 2003	Partic of mort/charge * (6 pages)
2 March 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2003	Ad 01/04/01--------- Â£ si 94@1 (2 pages)
2 March 2003	Ad 01/04/01--------- Â£ si 94@1 (2 pages)
13 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
13 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
16 January 2002	Return made up to 29/12/01; full list of members (6 pages)
16 January 2002	Return made up to 29/12/01; full list of members (6 pages)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2001	Nc inc already adjusted 14/06/01 (1 page)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2001	Nc inc already adjusted 14/06/01 (1 page)
26 September 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
26 September 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Ad 01/03/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
7 June 2001	Ad 01/03/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
7 June 2001	New director appointed (2 pages)
29 January 2001	Return made up to 29/12/00; full list of members (6 pages)
29 January 2001	Return made up to 29/12/00; full list of members (6 pages)
26 July 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
26 July 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 32 ferryhill place aberdeen aberdeenshire AB11 7SE (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 32 ferryhill place aberdeen aberdeenshire AB11 7SE (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
29 December 1999	Incorporation (15 pages)
29 December 1999	Incorporation (15 pages)

Prospect Flow Solutions Ltd.

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Filing History

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