| Company Name | Pj Flow Solutions Limited |
|---|---|
| Director | Patrick Lucien Jean-Philippe |
| Company Status | Active |
| Company Number | SC217345 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2001(23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Patrick Lucien Jean-Philippe |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 27 March 2001(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 30 King Street Aberdeen Aberdeenshire AB24 5AX Scotland |
| Secretary Name | HM Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 May 2019(18 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months |
| Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
| Secretary Name | Robert James Carmichael Bain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Harvest Hill Westhill Aberdeenshire AB32 6PU Scotland |
| Secretary Name | Georges Jean-Philippe |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Role | Retired |
| Correspondence Address | 1 Rue Du Jasmin - Anse Mitan Trois-Ilets Fwi Martinique |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 7 Queens Terrace Aberdeen Aberdeenshire AB10 1XL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £777 |
| Cash | £237,662 |
| Current Liabilities | £273,065 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 27 March 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 3 weeks from now) |
Filing History
| 5 April 2023 | Total exemption full accounts made up to 5 April 2022 (8 pages) |
|---|---|
| 29 March 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 26 April 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
| 31 March 2021 | Total exemption full accounts made up to 5 April 2020 (7 pages) |
| 29 March 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 13 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
| 20 May 2019 | Termination of appointment of Georges Jean-Philippe as a secretary on 20 May 2019 (1 page) |
| 20 May 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 20 May 2019 | Appointment of Hm Secretaries Limited as a secretary on 20 May 2019 (2 pages) |
| 4 January 2019 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 10 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 7 January 2018 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 7 January 2018 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 21 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 3 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
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| 3 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
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| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 16 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 24 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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| 27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 28 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 27 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 29 March 2010 | Director's details changed for Patrick Lucien Jean-Philippe on 27 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Patrick Lucien Jean-Philippe on 27 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 27 March 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 8 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 3 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 12 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 26 July 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 3 May 2004 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 3 May 2004 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 3 May 2004 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 22 March 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 28 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 28 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 2 June 2002 | Return made up to 27/03/02; full list of members
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| 2 June 2002 | Return made up to 27/03/02; full list of members
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| 19 April 2001 | Ad 27/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 April 2001 | Ad 27/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 April 2001 | Accounting reference date extended from 31/03/02 to 05/04/02 (1 page) |
| 19 April 2001 | Accounting reference date extended from 31/03/02 to 05/04/02 (1 page) |
| 3 April 2001 | Secretary resigned (1 page) |
| 3 April 2001 | New secretary appointed (2 pages) |
| 3 April 2001 | Secretary resigned (1 page) |
| 3 April 2001 | New secretary appointed (2 pages) |
| 29 March 2001 | Secretary resigned (1 page) |
| 29 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | Incorporation (15 pages) |
| 27 March 2001 | Incorporation (15 pages) |