Flotec International Limited

Company Name	Flotec International Limited
Company Status	Dissolved
Company Number	SC323862
Category	Private Limited Company
Incorporation Date	17 May 2007(16 years, 12 months ago)
Dissolution Date	8 August 2017 (6 years, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Thomas Smith
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cramond Drive Lenzie Kirkintilloch Glasgow G66 3UX Scotland

Director Name	Russell Spiess
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	17 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	1891 Nw 193rd Avenue 102 Beaverton Oregon 97006

Secretary Name	Mr Peter Smith
Status	Closed
Appointed	02 November 2011(4 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 08 August 2017)
Role	Company Director
Correspondence Address	3 Cramond Drive Lenzie Kirkintilloch Glasgow G66 3UX Scotland

Director Name	Mr David William Miller
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Summer Lake Spine Road South Cerney Gloucestershire GL7 5LW Wales

Secretary Name	Mr David William Miller
Nationality	British
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Summer Lake Spine Road South Cerney Gloucestershire GL7 5LW Wales

Director Name	Mr John Fyfe
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(1 year, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 September 2009)
Role	Chemist
Country of Residence	Scotland
Correspondence Address	87 Westburn Drive Aberdeen AB25 2BU Scotland

Contact

Website	www.flotecint.com

Location

Registered Address	Bain Henry Reid, 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray

Shareholders

12.3k at £1	Peter Smith 50.00% Ordinary
12.3k at £1	Russell Spiess 50.00% Ordinary

Financials

Year	2014
Net Worth	£797
Cash	£2,369
Current Liabilities	£1,572

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
15 May 2017	Application to strike the company off the register (3 pages)
15 May 2017	Application to strike the company off the register (3 pages)
7 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 24,688 (5 pages)
7 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 24,688 (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 24,688 (5 pages)
27 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 24,688 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 24,688 (5 pages)
2 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 24,688 (5 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 April 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 24,688 (3 pages)
11 April 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 24,688 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
5 September 2013	Secretary's details changed for Mr Peter Smith on 29 August 2013 (2 pages)
5 September 2013	Secretary's details changed for Mr Peter Smith on 29 August 2013 (2 pages)
4 September 2013	Director's details changed for Peter Thomas Smith on 29 August 2013 (2 pages)
4 September 2013	Director's details changed for Peter Thomas Smith on 29 August 2013 (2 pages)
28 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Appointment of Mr Peter Smith as a secretary (2 pages)
24 May 2012	Appointment of Mr Peter Smith as a secretary (2 pages)
11 November 2011	Termination of appointment of David Miller as a secretary (2 pages)
11 November 2011	Termination of appointment of David Miller as a secretary (2 pages)
11 November 2011	Termination of appointment of David Miller as a director (2 pages)
11 November 2011	Termination of appointment of David Miller as a director (2 pages)
7 November 2011	Resolutions RES13 ‐ Approval of share purchase 07/10/2011 (6 pages)
7 November 2011	Purchase of own shares. (3 pages)
7 November 2011	Cancellation of shares. Statement of capital on 7 November 2011 GBP 4,688.00 (4 pages)
7 November 2011	Cancellation of shares. Statement of capital on 7 November 2011 GBP 4,688.00 (4 pages)
7 November 2011	Resolutions RES13 ‐ Approval of share purchase 07/10/2011 (6 pages)
7 November 2011	Cancellation of shares. Statement of capital on 7 November 2011 GBP 4,688.00 (4 pages)
7 November 2011	Purchase of own shares. (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 September 2009	Appointment terminated director john fyfe (1 page)
11 September 2009	Appointment terminated director john fyfe (1 page)
13 July 2009	Return made up to 17/05/09; full list of members (5 pages)
13 July 2009	Return made up to 17/05/09; full list of members (5 pages)
9 December 2008	Director and secretary's change of particulars / david miller / 08/08/2008 (1 page)
9 December 2008	Director and secretary's change of particulars / david miller / 08/08/2008 (1 page)
10 November 2008	Director appointed john fyfe (2 pages)
10 November 2008	Director appointed john fyfe (2 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 June 2008	Return made up to 17/05/08; full list of members (7 pages)
30 June 2008	Return made up to 17/05/08; full list of members (7 pages)
6 May 2008	Statement of affairs (14 pages)
6 May 2008	Statement of affairs (14 pages)
6 May 2008	Statement of affairs (14 pages)
6 May 2008	Statement of affairs (14 pages)
6 May 2008	Ad 18/04/08\gbp si 625@1=625\gbp ic 5625/6250\ (2 pages)
6 May 2008	Ad 18/04/08\gbp si 1000@1=1000\gbp ic 4625/5625\ (2 pages)
6 May 2008	Statement of affairs (14 pages)
6 May 2008	Statement of affairs (14 pages)
6 May 2008	Ad 18/04/08\gbp si 625@1=625\gbp ic 5625/6250\ (2 pages)
6 May 2008	Ad 18/04/08\gbp si 1000@1=1000\gbp ic 3625/4625\ (2 pages)
6 May 2008	Statement of affairs (14 pages)
6 May 2008	Ad 18/04/08\gbp si 1000@1=1000\gbp ic 4625/5625\ (2 pages)
6 May 2008	Ad 18/04/08\gbp si 625@1=625\gbp ic 3000/3625\ (2 pages)
6 May 2008	Statement of affairs (14 pages)
6 May 2008	Ad 18/04/08\gbp si 625@1=625\gbp ic 3000/3625\ (2 pages)
6 May 2008	Ad 18/04/08\gbp si 1000@1=1000\gbp ic 3625/4625\ (2 pages)
2 May 2008	Ad 13/02/08\gbp si 2995@1=2995\gbp ic 5/3000\ (2 pages)
2 May 2008	Nc inc already adjusted 13/02/08 (1 page)
2 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
2 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
2 May 2008	Ad 13/02/08\gbp si 2995@1=2995\gbp ic 5/3000\ (2 pages)
2 May 2008	Nc inc already adjusted 13/02/08 (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
10 September 2007	New secretary appointed;new director appointed (2 pages)
10 September 2007	New secretary appointed;new director appointed (2 pages)
30 August 2007	Accounting reference date shortened from 31/05/08 to 30/12/07 (1 page)
30 August 2007	Accounting reference date shortened from 31/05/08 to 30/12/07 (1 page)
17 May 2007	Incorporation (9 pages)
17 May 2007	Incorporation (9 pages)

Flotec International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland