Flow Access Systems Ltd.

Company Name	Flow Access Systems Ltd.
Company Status	Dissolved
Company Number	SC303249
Category	Private Limited Company
Incorporation Date	1 June 2006(17 years, 11 months ago)
Dissolution Date	14 March 2021 (3 years, 1 month ago)
Previous Name	Flows Scaffolding Limited

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mr Andrew Davie
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland

Secretary Name	Ruth Joy Davie
Nationality	British
Status	Closed
Appointed	06 May 2008(1 year, 11 months after company formation)
Appointment Duration	12 years, 10 months (closed 14 March 2021)
Role	Manager
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland

Director Name	Hock Aun Teh
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Artist
Correspondence Address	2 Conifer Place Lenzie Glasgow Lanarkshire G66 4EJ Scotland

Secretary Name	Mr Andrew Davie
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	35 Castlepark Drive Fairlie Largs Ayrshire KA29 0DD Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.flowaccesssystems.com/
Telephone	01294 551221
Telephone region	Ardrossan

Location

Registered Address	C/O 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1000 at £1	Andrew Davie 100.00% Ordinary

Financials

Year	2014
Net Worth	£66,386
Current Liabilities	£146,509

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

24 February 2016	Delivered on: 26 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
20 January 2015	Delivered on: 21 January 2015 Satisfied on: 27 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied

Filing History

14 March 2021	Final Gazette dissolved following liquidation (1 page)
14 December 2020	Court order for early dissolution in a winding-up by the court (3 pages)
22 March 2019	Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland to C/O 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY on 22 March 2019 (2 pages)
22 March 2019	Notice of winding up order (1 page)
22 March 2019	Court order notice of winding up (1 page)
5 February 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
22 August 2018	Registered office address changed from 35 Castlepark Drive Fairlie Ayrshire KA29 0DD to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on 22 August 2018 (1 page)
22 August 2018	Change of details for Mr Andrew Davie as a person with significant control on 16 August 2018 (2 pages)
22 August 2018	Change of details for Mr Andrew Davie as a person with significant control on 16 August 2018 (2 pages)
22 August 2018	Director's details changed for Mr Andrew Davie on 16 August 2018 (2 pages)
22 August 2018	Secretary's details changed for Ruth Joy Davie on 16 August 2018 (1 page)
11 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (4 pages)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (4 pages)
26 February 2016	Registration of charge SC3032490002, created on 24 February 2016 (8 pages)
26 February 2016	Registration of charge SC3032490002, created on 24 February 2016 (8 pages)
29 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 November 2015	Satisfaction of charge SC3032490001 in full (1 page)
27 November 2015	Satisfaction of charge SC3032490001 in full (1 page)
29 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (4 pages)
29 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (4 pages)
29 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (4 pages)
21 January 2015	Registration of charge SC3032490001, created on 20 January 2015 (8 pages)
21 January 2015	Registration of charge SC3032490001, created on 20 January 2015 (8 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (4 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (4 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (4 pages)
6 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
24 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
10 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
10 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
9 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Andrew Davie on 1 June 2010 (2 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Andrew Davie on 1 June 2010 (2 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Andrew Davie on 1 June 2010 (2 pages)
9 June 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 June 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 September 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 July 2009	Company name changed flows scaffolding LIMITED\certificate issued on 27/07/09 (2 pages)
27 July 2009	Return made up to 01/06/09; full list of members (3 pages)
27 July 2009	Company name changed flows scaffolding LIMITED\certificate issued on 27/07/09 (2 pages)
27 July 2009	Return made up to 01/06/09; full list of members (3 pages)
2 July 2008	Return made up to 01/06/08; full list of members (3 pages)
2 July 2008	Return made up to 01/06/08; full list of members (3 pages)
12 June 2008	Appointment terminated secretary andrew davie (1 page)
12 June 2008	Secretary appointed ruth joy davie (2 pages)
12 June 2008	Appointment terminated secretary andrew davie (1 page)
12 June 2008	Secretary appointed ruth joy davie (2 pages)
13 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
12 May 2008	Registered office changed on 12/05/2008 from 2 conifer place lenzie glasgow G66 4EJ (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 2 conifer place lenzie glasgow G66 4EJ (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
1 August 2007	Return made up to 01/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2007	Return made up to 01/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2006	Ad 12/06/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
16 June 2006	Ad 12/06/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 June 2006	New secretary appointed;new director appointed (2 pages)
14 June 2006	New secretary appointed;new director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
1 June 2006	Incorporation (15 pages)
1 June 2006	Incorporation (15 pages)

Flow Access Systems Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland