Company NamePetroflow Integrated Consultants Ltd.
DirectorsGboyega Bishop Falope and Titilope Motunrayo Falope
Company StatusActive
Company NumberSC310913
CategoryPrivate Limited Company
Incorporation Date25 October 2006(17 years, 6 months ago)
Previous NameIntegrated Flow Consultants Ltd.

Business Activity

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

Directors

Director NameDr Gboyega Bishop Falope
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Director NameMrs Titilope Motunrayo Falope
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Secretary NameTitilope Falope
NationalityNigerian
StatusCurrent
Appointed25 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed25 October 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed25 October 2006(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.petroflowconsultants.com
Email address[email protected]
Telephone01224 270342
Telephone regionAberdeen

Location

Registered Address13 Victoria Street
Aberdeen
AB10 1XB
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address Matches8 other UK companies use this postal address

Financials

Year2012
Net Worth-£13,667
Cash£9,394
Current Liabilities£50,759

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return25 October 2023 (5 months, 4 weeks ago)
Next Return Due8 November 2024 (6 months, 3 weeks from now)

Filing History

7 November 2023Confirmation statement made on 25 October 2023 with updates (4 pages)
21 July 2023Micro company accounts made up to 31 October 2022 (6 pages)
1 November 2022Confirmation statement made on 25 October 2022 with updates (4 pages)
6 June 2022Micro company accounts made up to 31 October 2021 (6 pages)
16 November 2021Confirmation statement made on 25 October 2021 with updates (5 pages)
23 September 2021Cessation of Gboyega Bishop Falope as a person with significant control on 31 August 2021 (1 page)
23 September 2021Change of details for Mrs Titilope Motunrayo Falope as a person with significant control on 31 August 2021 (2 pages)
29 July 2021Micro company accounts made up to 31 October 2020 (6 pages)
29 October 2020Confirmation statement made on 25 October 2020 with updates (4 pages)
28 July 2020Micro company accounts made up to 31 October 2019 (6 pages)
28 January 2020Director's details changed for Dr Gboyega Bishop Falope on 30 September 2019 (2 pages)
28 January 2020Change of details for Dr Gboyega Bishop Falope as a person with significant control on 30 September 2019 (2 pages)
28 January 2020Change of details for Mrs Titilope Motunrayo Falope as a person with significant control on 30 September 2019 (2 pages)
28 January 2020Director's details changed for Mrs Titilope Motunrayo Falope on 30 September 2019 (2 pages)
31 October 2019Confirmation statement made on 25 October 2019 with updates (4 pages)
3 June 2019Micro company accounts made up to 31 October 2018 (6 pages)
14 January 2019Director's details changed for Mrs Titilope Motunrayo Falope on 10 January 2019 (2 pages)
14 January 2019Change of details for Mrs Titilope Motunrayo Falope as a person with significant control on 10 January 2019 (2 pages)
14 January 2019Change of details for Dr Gboyega Bishop Falope as a person with significant control on 10 January 2019 (2 pages)
14 January 2019Director's details changed for Dr Gboyega Bishop Falope on 10 January 2019 (2 pages)
2 November 2018Confirmation statement made on 25 October 2018 with updates (4 pages)
20 September 2018Director's details changed for Mrs Titilope Motunrayo Falope on 6 April 2016 (2 pages)
20 September 2018Change of details for Dr Gboyega Bishop Falope as a person with significant control on 6 April 2016 (2 pages)
20 September 2018Change of details for Mrs Titilope Motunrayo Falope as a person with significant control on 6 April 2016 (2 pages)
20 September 2018Director's details changed for Dr Gboyega Bishop Falope on 6 April 2016 (2 pages)
20 September 2018Secretary's details changed for Titilope Falope on 6 April 2016 (1 page)
26 July 2018Micro company accounts made up to 31 October 2017 (6 pages)
26 October 2017Confirmation statement made on 25 October 2017 with updates (4 pages)
26 October 2017Confirmation statement made on 25 October 2017 with updates (4 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
8 November 2016Confirmation statement made on 25 October 2016 with updates (7 pages)
8 November 2016Confirmation statement made on 25 October 2016 with updates (7 pages)
22 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
22 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
25 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(5 pages)
25 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(5 pages)
25 May 2015Total exemption small company accounts made up to 31 October 2014 (9 pages)
25 May 2015Total exemption small company accounts made up to 31 October 2014 (9 pages)
9 January 2015Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(5 pages)
9 January 2015Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(5 pages)
5 January 2015Secretary's details changed for Titilope Falope on 5 January 2015 (1 page)
5 January 2015Director's details changed for Titilope Falope on 5 January 2015 (2 pages)
5 January 2015Secretary's details changed for Titilope Falope on 5 January 2015 (1 page)
5 January 2015Director's details changed for Titilope Falope on 5 January 2015 (2 pages)
5 January 2015Director's details changed for Doctor Gboyega Bishop Falope on 5 January 2015 (2 pages)
5 January 2015Director's details changed for Doctor Gboyega Bishop Falope on 5 January 2015 (2 pages)
5 January 2015Secretary's details changed for Titilope Falope on 5 January 2015 (1 page)
5 January 2015Director's details changed for Titilope Falope on 5 January 2015 (2 pages)
5 January 2015Director's details changed for Doctor Gboyega Bishop Falope on 5 January 2015 (2 pages)
2 July 2014Total exemption small company accounts made up to 31 October 2013 (10 pages)
2 July 2014Total exemption small company accounts made up to 31 October 2013 (10 pages)
6 January 2014Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(5 pages)
6 January 2014Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(5 pages)
16 July 2013Total exemption small company accounts made up to 31 October 2012 (9 pages)
16 July 2013Total exemption small company accounts made up to 31 October 2012 (9 pages)
25 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
25 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
13 July 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
13 July 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
7 December 2011Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
7 December 2011Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
21 July 2011Total exemption small company accounts made up to 31 October 2010 (8 pages)
21 July 2011Total exemption small company accounts made up to 31 October 2010 (8 pages)
15 December 2010Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
15 December 2010Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
4 June 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
4 June 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
26 October 2009Director's details changed for Titilope Falope on 24 October 2009 (2 pages)
26 October 2009Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
26 October 2009Director's details changed for Doctor Gboyega Bishop Falope on 24 October 2009 (2 pages)
26 October 2009Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
26 October 2009Director's details changed for Doctor Gboyega Bishop Falope on 24 October 2009 (2 pages)
26 October 2009Director's details changed for Titilope Falope on 24 October 2009 (2 pages)
19 August 2009Total exemption small company accounts made up to 31 October 2008 (8 pages)
19 August 2009Total exemption small company accounts made up to 31 October 2008 (8 pages)
30 October 2008Return made up to 25/10/08; full list of members (4 pages)
30 October 2008Return made up to 25/10/08; full list of members (4 pages)
7 July 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
7 July 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
14 March 2008Company name changed integrated flow consultants LTD.\certificate issued on 19/03/08 (2 pages)
14 March 2008Company name changed integrated flow consultants LTD.\certificate issued on 19/03/08 (2 pages)
6 November 2007Return made up to 25/10/07; full list of members (2 pages)
6 November 2007Return made up to 25/10/07; full list of members (2 pages)
14 November 2006New secretary appointed;new director appointed (2 pages)
14 November 2006New secretary appointed;new director appointed (2 pages)
2 November 2006New director appointed (2 pages)
2 November 2006Ad 31/10/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 November 2006New director appointed (2 pages)
2 November 2006Ad 31/10/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 October 2006Secretary resigned (1 page)
27 October 2006Secretary resigned (1 page)
27 October 2006Director resigned (1 page)
27 October 2006Director resigned (1 page)
25 October 2006Incorporation (16 pages)
25 October 2006Incorporation (16 pages)