Freeflow Technologies Limited

Company Name	Freeflow Technologies Limited
Company Status	Liquidation
Company Number	SC420118
Category	Private Limited Company
Incorporation Date	22 March 2012(12 years, 1 month ago)
Previous Name	Pacific Shelf 1699 Limited

Business Activity

Section C	Manufacturing
SIC 3542	Manufacture of bicycles
SIC 30920	Manufacture of bicycles and invalid carriages

Directors

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr David McEwing
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Neil Macmartin
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 13 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Cathkin Brae Farm Rutherglen Glasgow G73 5RG Scotland

Director Name	James Shepherd
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Thomas Edward Haywood
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2018(6 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Neil Simeon Edwards
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2018(6 years, 6 months after company formation)
Appointment Duration	5 years (resigned 19 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Martin McCourt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2018(6 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr David Hemming
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(7 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Christopher John Wiles
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(7 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2024)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr William David Martin Milton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Third Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Steve McMahon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2023(11 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nasmyth Building Nasmyth Avenue East Kilbride Glasgow G75 0QR Scotland

Director Name	Mr James Maxwell McGowan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2024(11 years, 11 months after company formation)
Appointment Duration	1 month (resigned 31 March 2024)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Correspondence Address	C/O McGrigors Llp. 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 January 2013(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 2014)
Correspondence Address	1 Park Row Leeds Yorkshire LS1 5AB

Contact

Website	www.freeflowtransport.net

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 8.08% -
10k at £0.0001	Neil Macmartin 70.42% Ordinary
331 at £0.0001	James Shepherd 2.33% Ordinary
275 at £0.0001	Neil James 1.94% Ordinary
220 at £0.0001	Alison Hewitt 1.55% Ordinary
220 at £0.0001	Terry Neill 1.55% Ordinary
200 at £0.0001	Trevor Carvey 1.41% Ordinary
165 at £0.0001	Allen Strauss 1.16% Ordinary
165 at £0.0001	Michael King 1.16% Ordinary
150 at £0.0001	Edward Young 1.06% Ordinary
150 at £0.0001	John Golledge 1.06% Ordinary
150 at £0.0001	Steve Fisher 1.06% Ordinary
137 at £0.0001	Martin Stringfellow 0.96% Ordinary
120 at £0.0001	Jeremy Bishop 0.85% Ordinary
110 at £0.0001	David Garafalo 0.77% Ordinary
110 at £0.0001	Fiona Mclaren 0.77% Ordinary
110 at £0.0001	Ian Marchant 0.77% Ordinary
110 at £0.0001	Karen Gardiner 0.77% Ordinary
110 at £0.0001	Peter Strauss 0.77% Ordinary
110 at £0.0001	Richard Malin 0.77% Ordinary
110 at £0.0001	Themis Themistocli 0.77% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Charges

20 March 2023	Delivered on: 20 March 2023 Persons entitled: Sprk Capital Limited Classification: A registered charge Particulars: The client charges, by way of first legal mortgage all the land now owned by it.. â€œLandâ€ is:. 1. freehold, leasehold or commonhold land;. 2. any estate or interest in, and any rights attaching or relating to, that land; and. 3. any buildings, fixtures and fittings (including trade fixtures and fittings) and other equipment attached to, situated on or forming part of that land.. The client charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in intellectual property.. â€œIntellectual propertyâ€ is:. 1. any intellectual property acquired after the date of this deed which is designated as intellectual property by the client and the lender on or about the time of its acquisition; and. 2. all other copyright (including rights in computer software), patents, trade marks, trade names, service marks, business names (including internet domain names), design rights, database rights, semi-conductor topography rights and all other intellectual property or similar proprietary rights (whether registered or not and including applications to register or rights to apply for registration) which, in each case, are of a type which are not disposed of in the ordinary course of trading. Outstanding

20 March 2023

Delivered on: 20 March 2023
Persons entitled: Sprk Capital Limited

Classification: A registered charge
Particulars: The client charges, by way of first legal mortgage all the land now owned by it.. â€œLandâ€ is:. 1. freehold, leasehold or commonhold land;. 2. any estate or interest in, and any rights attaching or relating to, that land; and. 3. any buildings, fixtures and fittings (including trade fixtures and fittings) and other equipment attached to, situated on or forming part of that land.. The client charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in intellectual property.. â€œIntellectual propertyâ€ is:. 1. any intellectual property acquired after the date of this deed which is designated as intellectual property by the client and the lender on or about the time of its acquisition; and. 2. all other copyright (including rights in computer software), patents, trade marks, trade names, service marks, business names (including internet domain names), design rights, database rights, semi-conductor topography rights and all other intellectual property or similar proprietary rights (whether registered or not and including applications to register or rights to apply for registration) which, in each case, are of a type which are not disposed of in the ordinary course of trading.
Outstanding

Filing History

10 March 2021	Statement of capital following an allotment of shares on 2 March 2021 GBP 3.889495 (3 pages)
15 February 2021	Second filing of a statement of capital following an allotment of shares on 26 November 2020 GBP 3.749421 (4 pages)
10 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 December 2020	Memorandum and Articles of Association (30 pages)
1 December 2020	Second filing of a statement of capital following an allotment of shares on 26 November 2020 GBP 3.889495 (4 pages)
30 November 2020	Statement of capital following an allotment of shares on 26 November 2020 GBP 3.882352 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/12/2020 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2021 (3 pages)
19 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
16 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
15 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 November 2019	Appointment of Mr David Hemming as a director on 31 October 2019 (2 pages)
13 November 2019	Appointment of Mr Christopher Wiles as a director on 6 November 2019 (2 pages)
10 July 2019	Termination of appointment of James Shepherd as a director on 30 June 2019 (1 page)
18 June 2019	Termination of appointment of Thomas Edward Haywood as a director on 14 June 2019 (1 page)
24 April 2019	Confirmation statement made on 22 March 2019 with updates (9 pages)
9 January 2019	Statement of capital following an allotment of shares on 2 January 2019 GBP 3.008544 (4 pages)
30 November 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 3.00189 (4 pages)
2 November 2018	Sub-division of shares on 5 October 2018 (4 pages)
2 November 2018	Statement of capital following an allotment of shares on 5 October 2018 GBP 2.93863 (4 pages)
16 October 2018	Appointment of Mr Martin Mccourt as a director on 5 October 2018 (2 pages)
16 October 2018	Appointment of Mr Neil Simeon Edwards as a director on 5 October 2018 (2 pages)
16 October 2018	Appointment of Mr Thomas Edward Haywood as a director on 5 October 2018 (2 pages)
11 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved 05/10/2018 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
22 May 2018	Statement of capital following an allotment of shares on 14 May 2018 GBP 1.7786 (4 pages)
4 May 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
2 April 2018	Confirmation statement made on 22 March 2018 with updates (8 pages)
21 March 2018	Statement of capital following an allotment of shares on 15 March 2018 GBP 1.7599 (4 pages)
13 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 1.7201 (4 pages)
13 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 1.7201 (4 pages)
2 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2017	Statement of capital following an allotment of shares on 20 July 2017 GBP 1.6655 (4 pages)
13 October 2017	Statement of capital following an allotment of shares on 20 July 2017 GBP 1.6655 (4 pages)
28 September 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 1.7139 (4 pages)
28 September 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 1.7139 (4 pages)
13 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 1.5951 (4 pages)
13 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 1.5951 (4 pages)
12 June 2017	Registered office address changed from 924 Pollokshaws Road Glasgow G41 2ET to 1 West Regent Street Glasgow G2 1RW on 12 June 2017 (2 pages)
12 June 2017	Registered office address changed from 924 Pollokshaws Road Glasgow G41 2ET to 1 West Regent Street Glasgow G2 1RW on 12 June 2017 (2 pages)
17 May 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 May 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (8 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (8 pages)
27 February 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
27 February 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
9 January 2017	Memorandum and Articles of Association (19 pages)
9 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
9 January 2017	Statement of capital following an allotment of shares on 7 December 2016 GBP 1.5477 (8 pages)
9 January 2017	Memorandum and Articles of Association (19 pages)
9 January 2017	Statement of capital following an allotment of shares on 7 December 2016 GBP 1.5477 (8 pages)
9 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
22 November 2016	Appointment of James Shepherd as a director on 11 November 2016 (3 pages)
22 November 2016	Appointment of James Shepherd as a director on 11 November 2016 (3 pages)
21 October 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 1.5101 (4 pages)
21 October 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 1.5101 (4 pages)
12 September 2016	Statement of capital following an allotment of shares on 26 August 2016 GBP 1.4863 (8 pages)
12 September 2016	Statement of capital following an allotment of shares on 26 August 2016 GBP 1.4863 (8 pages)
26 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1.418 (6 pages)
26 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1.418 (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
21 August 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1.418 (6 pages)
21 August 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1.418 (6 pages)
24 July 2015	First Gazette notice for compulsory strike-off (1 page)
24 July 2015	First Gazette notice for compulsory strike-off (1 page)
8 January 2015	Statement of capital following an allotment of shares on 24 December 2014 GBP 1.4180 (4 pages)
8 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 January 2015	Statement of capital following an allotment of shares on 24 December 2014 GBP 1.4180 (4 pages)
8 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 September 2014	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 15 September 2014 (2 pages)
29 September 2014	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 15 September 2014 (2 pages)
2 September 2014	Statement of capital following an allotment of shares on 27 August 2014 GBP 1.2149 (4 pages)
2 September 2014	Statement of capital following an allotment of shares on 27 August 2014 GBP 1.2149 (4 pages)
2 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
2 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
8 July 2014	Sub-division of shares on 1 July 2014 (5 pages)
8 July 2014	Sub-division of shares on 1 July 2014 (5 pages)
8 July 2014	Sub-division of shares on 1 July 2014 (5 pages)
30 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders (4 pages)
30 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders (4 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
8 January 2013	Termination of appointment of Roger Connon as a director (1 page)
8 January 2013	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 8 January 2013 (1 page)
8 January 2013	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
8 January 2013	Termination of appointment of Roger Connon as a director (1 page)
8 January 2013	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
8 January 2013	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
8 January 2013	Appointment of Neil Macmartin as a director (2 pages)
8 January 2013	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 8 January 2013 (1 page)
8 January 2013	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
8 January 2013	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 8 January 2013 (1 page)
8 January 2013	Termination of appointment of David Mcewing as a director (1 page)
8 January 2013	Termination of appointment of David Mcewing as a director (1 page)
8 January 2013	Appointment of Neil Macmartin as a director (2 pages)
9 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-25 (1 page)
9 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-25 (1 page)
9 May 2012	Company name changed pacific shelf 1699 LIMITED\certificate issued on 09/05/12 CONNOT ‐ (3 pages)
9 May 2012	Company name changed pacific shelf 1699 LIMITED\certificate issued on 09/05/12 CONNOT ‐ (3 pages)
22 March 2012	Incorporation (46 pages)
22 March 2012	Incorporation (46 pages)