Flowline Specialists Limited

Company Name	Flowline Specialists Limited
Company Status	Active
Company Number	SC220111
Category	Private Limited Company
Incorporation Date	12 June 2001(22 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Edward Acton
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(19 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Motive Offshore Cairnton Road, Boyndie Banff AB45 2LR Scotland

Director Name	Mr James Philip Gregg
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(19 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Motive Offshore Cairnton Road, Boyndie Banff AB45 2LR Scotland

Director Name	Mr Declan Joseph Slattery
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(19 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Motive Offshore Cairnton Road Boyndie Banff AB45 2LR Scotland

Secretary Name	Mr Declan Joseph Slattery
Status	Current
Appointed	30 November 2020(19 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Motive Offshore Cairnton Road, Boyndie Banff AB45 2LR Scotland

Director Name	Mr John Main Lorimer
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Old Course Avenue Inverurie Aberdeenshire AB51 3WX Scotland

Director Name	Mr Alistair John Nieuwenhuyse
Date of Birth	March 1962 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Whitemyres House Whitemyres Oldmeldrum Aberdeenshire AB51 0EJ Scotland

Director Name	James Rogerson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Legatesden House Pitcaple Inverurie Aberdeenshire AB51 5DT Scotland

Director Name	Sandra Rogerson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Legatesden House Pitcaple Inverurie Aberdeenshire AB51 5DT Scotland

Secretary Name	Sandra Rogerson
Nationality	British
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Role	Administrator
Correspondence Address	Legatesden House Pitcaple Inverurie Aberdeenshire AB51 5DT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	flowlinespecialists.com
Email address	[email protected]
Telephone	01651 871872
Telephone region	Oldmeldrum

Location

Registered Address	Motive Offshore Cairnton Road, Boyndie Banff AB45 2LR Scotland
Constituency	Banff and Buchan
Ward	Banff and District

Shareholders

17k at £1	Alistair John Nieuwenhuyse 34.00% Ordinary
11k at £1	James Rogerson 22.00% Ordinary
11k at £1	John Main Lorimer 22.00% Ordinary
11k at £1	Sandra Rogerson 22.00% Ordinary

Financials

Year	2014
Net Worth	£3,461,224
Current Liabilities	£986,470

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

9 September 2022	Delivered on: 15 September 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
26 January 2022	Delivered on: 28 January 2022 Persons entitled: Tc Security Trustee Limited (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects known as and forming barra house, colpy way, colpy road industrial estate, oldmeldrum, AB51 0BZ being the subjects registered in the land register of scotland under title number ABN79683. Outstanding
14 January 2022	Delivered on: 18 January 2022 Persons entitled: Tc Security Trustee Limited as Security Trustee Classification: A registered charge Outstanding
1 April 2021	Delivered on: 19 April 2021 Persons entitled: Esf Loans Limited (As Security Trustee of the Secured Parties) Classification: A registered charge Particulars: All and whole the subjects known as and forming barra house, colpy way, colpy road industrial estate, oldmeldrum, AB51 0BZ (title number ABN79683). Outstanding
18 March 2021	Delivered on: 29 March 2021 Persons entitled: Esf Loans Limited (Acting as Security Trustee of the Secured Parties) Classification: A registered charge Outstanding
18 December 2020	Delivered on: 23 December 2020 Persons entitled: Tc Loans (Cbils) Limited as Security Trustee of the Secured Parties Classification: A registered charge Particulars: All and whole the subjects known as and forming barra house, colpy way, colpy road industrial estate, oldmeldrum, AB51 0BZ being the subjects registered in the land register of scotland under title number ABN79683. Outstanding
3 December 2020	Delivered on: 15 December 2020 Persons entitled: Tc Loans (Cbils) Limited as Security Trustee Classification: A registered charge Outstanding
31 January 2014	Delivered on: 18 February 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Barra house colpy way colpy road industrial estae oldmeldrum aberdeenshire ABN79683. Notification of addition to or amendment of charge. Outstanding
27 October 2011	Delivered on: 4 November 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

21 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
12 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
15 September 2022	Registration of charge SC2201110009, created on 9 September 2022 (14 pages)
14 September 2022	Satisfaction of charge SC2201110007 in full (4 pages)
14 September 2022	Satisfaction of charge SC2201110003 in full (4 pages)
14 September 2022	Satisfaction of charge SC2201110006 in full (4 pages)
14 September 2022	Satisfaction of charge SC2201110008 in full (4 pages)
14 September 2022	Satisfaction of charge SC2201110005 in full (4 pages)
14 September 2022	Satisfaction of charge SC2201110004 in full (4 pages)
22 July 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
19 July 2022	Memorandum and Articles of Association (13 pages)
19 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 July 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
30 March 2022	Full accounts made up to 31 March 2021 (27 pages)
28 January 2022	Registration of charge SC2201110008, created on 26 January 2022 (13 pages)
18 January 2022	Registration of charge SC2201110007, created on 14 January 2022 (14 pages)
31 December 2021	Previous accounting period shortened from 30 March 2022 to 31 December 2021 (3 pages)
19 July 2021	Confirmation statement made on 12 June 2021 with updates (4 pages)
19 April 2021	Registration of charge SC2201110006, created on 1 April 2021 (15 pages)
6 April 2021	Group of companies' accounts made up to 31 March 2020 (33 pages)
29 March 2021	Registration of charge SC2201110005, created on 18 March 2021 (15 pages)
8 March 2021	Appointment of Mr Declan Joseph Slattery as a secretary on 30 November 2020 (2 pages)
8 March 2021	Appointment of Mr Declan Joseph Slattery as a director on 30 November 2020 (2 pages)
8 March 2021	Registered office address changed from Axis Business Centre Thainstone Inverurie AB51 5TB to Motive Offshore Cairnton Road, Boyndie, Banff AB45 2LR on 8 March 2021 (1 page)
22 January 2021	Satisfaction of charge SC2201110002 in full (1 page)
6 January 2021	Memorandum and Articles of Association (38 pages)
6 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 December 2020	Registration of charge SC2201110004, created on 18 December 2020 (14 pages)
19 December 2020	Satisfaction of charge 1 in full (4 pages)
15 December 2020	Registration of charge SC2201110003, created on 3 December 2020 (15 pages)
4 December 2020	Notification of Motive Offshore Group Ltd. as a person with significant control on 30 November 2020 (2 pages)
3 December 2020	Termination of appointment of James Rogerson as a director on 30 November 2020 (1 page)
3 December 2020	Termination of appointment of Sandra Rogerson as a secretary on 30 November 2020 (1 page)
3 December 2020	Termination of appointment of John Main Lorimer as a director on 30 November 2020 (1 page)
3 December 2020	Appointment of Mr David Edward Acton as a director on 30 November 2020 (2 pages)
3 December 2020	Cessation of Alistair John Nieuwenhuyse as a person with significant control on 30 November 2020 (1 page)
3 December 2020	Termination of appointment of Alistair John Nieuwenhuyse as a director on 30 November 2020 (1 page)
3 December 2020	Appointment of Mr James Philip Gregg as a director on 30 November 2020 (2 pages)
3 December 2020	Termination of appointment of Sandra Rogerson as a director on 30 November 2020 (1 page)
25 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
8 January 2020	Group of companies' accounts made up to 31 March 2019 (33 pages)
17 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
12 December 2018	Group of companies' accounts made up to 30 March 2018 (34 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
8 March 2018	Group of companies' accounts made up to 30 March 2017 (34 pages)
20 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 June 2016	Director's details changed for James Rogerson on 15 June 2015 (2 pages)
20 June 2016	Director's details changed for John Main Lorimer on 15 June 2015 (2 pages)
20 June 2016	Director's details changed for James Rogerson on 15 June 2015 (2 pages)
20 June 2016	Secretary's details changed for Sandra Rogerson on 15 June 2015 (1 page)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 50,000 (7 pages)
20 June 2016	Secretary's details changed for Sandra Rogerson on 15 June 2015 (1 page)
20 June 2016	Director's details changed for Sandra Rogerson on 15 June 2015 (2 pages)
20 June 2016	Director's details changed for Alistair John Nieuwenhuyse on 15 June 2015 (2 pages)
20 June 2016	Director's details changed for Alistair John Nieuwenhuyse on 15 June 2015 (2 pages)
20 June 2016	Director's details changed for John Main Lorimer on 15 June 2015 (2 pages)
20 June 2016	Director's details changed for Sandra Rogerson on 15 June 2015 (2 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 50,000 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 50,000 (7 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 50,000 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 50,000 (7 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 50,000 (7 pages)
18 February 2014	Registration of charge 2201110002 (15 pages)
18 February 2014	Registration of charge 2201110002 (15 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 June 2012	Director's details changed for Alistair John Nieuwenhuyse on 21 June 2012 (2 pages)
21 June 2012	Director's details changed for Alistair John Nieuwenhuyse on 21 June 2012 (2 pages)
14 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Director's details changed for Alistair John Nieuwenhuyse on 20 March 2012 (5 pages)
13 June 2012	Director's details changed for Alistair John Nieuwenhuyse on 20 March 2012 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Register inspection address has been changed (1 page)
23 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 June 2009	Return made up to 12/06/09; full list of members (5 pages)
12 June 2009	Return made up to 12/06/09; full list of members (5 pages)
4 June 2009	Director's change of particulars / alistair nieuwenhuyse / 04/06/2009 (1 page)
4 June 2009	Director's change of particulars / alistair nieuwenhuyse / 04/06/2009 (1 page)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 June 2008	Return made up to 12/06/08; no change of members (4 pages)
12 June 2008	Return made up to 12/06/08; no change of members (4 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 July 2007	Return made up to 12/06/07; no change of members (2 pages)
2 July 2007	Return made up to 12/06/07; no change of members (2 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
14 June 2006	Return made up to 12/06/06; full list of members (7 pages)
14 June 2006	Return made up to 12/06/06; full list of members (7 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 June 2005	Return made up to 12/06/05; no change of members (5 pages)
15 June 2005	Return made up to 12/06/05; no change of members (5 pages)
20 April 2005	Registered office changed on 20/04/05 from: 30 west high street inverurie AB51 3QR (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 30 west high street inverurie AB51 3QR (1 page)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 June 2004	Return made up to 12/06/04; no change of members (5 pages)
21 June 2004	Return made up to 12/06/04; no change of members (5 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 July 2003	Return made up to 12/06/03; full list of members (7 pages)
10 July 2003	Return made up to 12/06/03; full list of members (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 June 2002	Location of register of members (1 page)
14 June 2002	Return made up to 12/06/02; full list of members (7 pages)
14 June 2002	Location of register of members (1 page)
14 June 2002	Return made up to 12/06/02; full list of members (7 pages)
18 April 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	Ad 12/06/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New secretary appointed;new director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New secretary appointed;new director appointed (2 pages)
18 April 2002	Ad 12/06/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 April 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
18 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Secretary resigned (1 page)
12 June 2001	Incorporation (16 pages)
12 June 2001	Incorporation (16 pages)

Flowline Specialists Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland