Flowtech Enviro Ltd

Company Name	Flowtech Enviro Ltd
Directors	Joe Dowden and Gary John Wilson
Company Status	Active
Company Number	SC304285
Category	Private Limited Company
Incorporation Date	20 June 2006(17 years, 10 months ago)
Previous Name	Flowtec Commissioning Services Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Joe Dowden
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 June 2006(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	3 East Lane Paisley Renfrewshire PA1 1QA Scotland

Director Name	Mr Gary John Wilson
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 March 2012(5 years, 9 months after company formation)
Appointment Duration	12 years, 1 month
Role	Hvac Building Services Commissioning
Country of Residence	Scotland
Correspondence Address	3 East Lane Paisley Renfrewshire PA1 1QA Scotland

Secretary Name	Mrs Carol Dowden
Nationality	British
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	24 Whitehills North Barr Erskine Renfrewshire PA8 6DZ Scotland

Secretary Name	Miss Kayrn McCormick
Status	Resigned
Appointed	14 July 2010(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	37a Campbell Street Greenock Renfrewshire PA16 8ER Scotland

Director Name	Mr David Gregg
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1b Sandyford Road Paisley PA3 4HP Scotland

Contact

Website	flowtech-enviro.com

Location

Registered Address	3 East Lane Paisley Renfrewshire PA1 1QA Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Gary John Wilson 50.00% Ordinary
2 at £1	Joseph Dowden 50.00% Ordinary

Financials

Year	2014
Net Worth	£150,986
Cash	£54,384
Current Liabilities	£151,886

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

26 June 2012	Delivered on: 5 July 2012 Persons entitled: Rbs Invoice Finance Limited 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

22 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
8 June 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
1 July 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
24 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
22 October 2020	Compulsory strike-off action has been discontinued (1 page)
21 October 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
11 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
19 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
6 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
30 June 2017	Notification of Gary John Wilson as a person with significant control on 8 November 2016 (2 pages)
30 June 2017	Notification of Joe Dowden as a person with significant control on 8 November 2016 (2 pages)
30 June 2017	Notification of Gary John Wilson as a person with significant control on 8 November 2016 (2 pages)
30 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
30 June 2017	Notification of Joe Dowden as a person with significant control on 8 November 2016 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 4 (6 pages)
15 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 4 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 4 (3 pages)
17 July 2015	Termination of appointment of Kayrn Mccormick as a secretary on 1 January 2015 (1 page)
17 July 2015	Director's details changed for Joe Dowden on 1 January 2015 (2 pages)
17 July 2015	Termination of appointment of Kayrn Mccormick as a secretary on 1 January 2015 (1 page)
17 July 2015	Termination of appointment of Kayrn Mccormick as a secretary on 1 January 2015 (1 page)
17 July 2015	Termination of appointment of David Gregg as a director on 18 June 2014 (1 page)
17 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 4 (3 pages)
17 July 2015	Director's details changed for Mr Gary John Wilson on 1 January 2015 (2 pages)
17 July 2015	Termination of appointment of David Gregg as a director on 18 June 2014 (1 page)
17 July 2015	Director's details changed for Joe Dowden on 1 January 2015 (2 pages)
17 July 2015	Director's details changed for Mr Gary John Wilson on 1 January 2015 (2 pages)
17 July 2015	Director's details changed for Joe Dowden on 1 January 2015 (2 pages)
17 July 2015	Director's details changed for Mr Gary John Wilson on 1 January 2015 (2 pages)
17 March 2015	Statement of capital following an allotment of shares on 14 April 2014 GBP 4 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 14 April 2014 GBP 4 (4 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 3 (6 pages)
27 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 3 (6 pages)
11 June 2014	Registered office address changed from Unit 1B Sandyford Road Paisley PA3 4HP on 11 June 2014 (2 pages)
11 June 2014	Registered office address changed from Unit 1B Sandyford Road Paisley PA3 4HP on 11 June 2014 (2 pages)
4 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 3 (4 pages)
5 July 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 3 (4 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 July 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 3 (4 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 May 2012	Registered office address changed from 37a Campbell Street Greenock PA16 8ER on 31 May 2012 (2 pages)
31 May 2012	Registered office address changed from 37a Campbell Street Greenock PA16 8ER on 31 May 2012 (2 pages)
9 May 2012	Appointment of David Gregg as a director (3 pages)
9 May 2012	Appointment of David Gregg as a director (3 pages)
9 May 2012	Appointment of Gary John Wilson as a director (3 pages)
9 May 2012	Appointment of Gary John Wilson as a director (3 pages)
2 April 2012	Company name changed flowtec commissioning services LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution (3 pages)
2 April 2012	Company name changed flowtec commissioning services LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution (3 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 July 2010	Termination of appointment of Carol Dowden as a secretary (1 page)
14 July 2010	Appointment of Miss Kayrn Mccormick as a secretary (1 page)
14 July 2010	Termination of appointment of Carol Dowden as a secretary (1 page)
14 July 2010	Appointment of Miss Kayrn Mccormick as a secretary (1 page)
6 July 2010	Director's details changed for Joe Dowden on 17 June 2010 (2 pages)
6 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Joe Dowden on 17 June 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 December 2009	Registered office address changed from 24 Whitehills Erskine Renfrewshire PA8 6DZ on 20 December 2009 (2 pages)
20 December 2009	Registered office address changed from 24 Whitehills Erskine Renfrewshire PA8 6DZ on 20 December 2009 (2 pages)
17 June 2009	Return made up to 17/06/09; full list of members (3 pages)
17 June 2009	Return made up to 17/06/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
25 July 2008	Return made up to 20/06/08; full list of members (3 pages)
25 July 2008	Return made up to 20/06/08; full list of members (3 pages)
16 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
16 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
20 September 2007	Return made up to 20/06/07; full list of members (6 pages)
20 September 2007	Return made up to 20/06/07; full list of members (6 pages)
20 June 2006	Incorporation (12 pages)
20 June 2006	Incorporation (12 pages)

Flowtech Enviro Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland