| Company Name | Flowell Services Ltd |
|---|---|
| Director | Alan Florence |
| Company Status | Active |
| Company Number | SC350356 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2008(15 years, 6 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 |
Directors
| Director Name | Mr Alan Florence |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
| Secretary Name | Carol Ann McLaren |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 3 at £1 | Alan Florence 75.00% Ordinary |
|---|---|
| 1 at £1 | Carol Mclaren 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £357,130 |
| Cash | £51,470 |
| Current Liabilities | £69,833 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 7 December 2023 | Total exemption full accounts made up to 30 September 2023 (7 pages) |
|---|---|
| 26 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
| 22 May 2023 | Change of details for Mr Alan Florence as a person with significant control on 22 May 2023 (2 pages) |
| 22 May 2023 | Director's details changed for Mr Alan Florence on 22 May 2023 (2 pages) |
| 20 December 2022 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 27 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 2 December 2021 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 28 October 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 24 December 2020 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 29 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 19 December 2019 | Director's details changed for Mr Alan Florence on 19 December 2019 (2 pages) |
| 19 December 2019 | Change of details for Mr Alan Florence as a person with significant control on 19 December 2019 (2 pages) |
| 19 December 2019 | Secretary's details changed for Carol Ann Mclaren on 19 December 2019 (1 page) |
| 29 November 2019 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 25 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 6 March 2018 | Amended total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 26 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 26 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 27 February 2017 | Amended total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 27 February 2017 | Amended total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 31 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 6 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 6 April 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 22 January 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 3 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 12 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 11 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 14 January 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 5 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 8 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 14 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 10 July 2012 (1 page) |
| 28 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 8 February 2012 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Secretary's details changed for Carol Ann Mclaren on 24 October 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Secretary's details changed for Carol Ann Mclaren on 24 October 2010 (2 pages) |
| 2 March 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 2 March 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 1 December 2009 | Capitals not rolled up (1 page) |
| 1 December 2009 | Capitals not rolled up (1 page) |
| 19 November 2009 | Director's details changed for Alan Florence on 9 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Alan Florence on 9 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Alan Florence on 9 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 17 April 2009 | Ad 06/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 17 April 2009 | Ad 06/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 11 November 2008 | Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page) |
| 11 November 2008 | Director appointed alan florence (2 pages) |
| 11 November 2008 | Secretary appointed carol mclaren (2 pages) |
| 11 November 2008 | Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page) |
| 11 November 2008 | Director appointed alan florence (2 pages) |
| 11 November 2008 | Secretary appointed carol mclaren (2 pages) |
| 24 October 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 24 October 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 24 October 2008 | Incorporation (9 pages) |
| 24 October 2008 | Incorporation (9 pages) |