| Company Name | E-Flow Control Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC681671 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2020(3 years, 5 months ago) |
| Dissolution Date | 2 January 2024 (3 months, 4 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Tom Dixon |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2020(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Site E6 Moss Road Nigg Aberdeen AB12 3GQ Scotland |
| Director Name | Mr Garry Robert Stephen |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2022(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 January 2024) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Site E6 Moss Road Nigg Aberdeen AB12 3GQ Scotland |
| Secretary Name | Mr David George Stewart |
|---|---|
| Status | Closed |
| Appointed | 14 April 2022(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 January 2024) |
| Role | Company Director |
| Correspondence Address | Site E6 Moss Road Nigg Aberdeen AB12 3GQ Scotland |
| Director Name | Mr Craig Clarke |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2020(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Cms 6 Queens Road Aberdeen AB15 4ZT Scotland |
| Director Name | Mrs Emma Duncan |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2020(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Cms 6 Queens Road Aberdeen AB15 4ZT Scotland |
| Secretary Name | Ms Emma Duncan |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2022(1 year, 4 months after company formation) |
| Appointment Duration | 5 months (resigned 16 September 2022) |
| Role | Company Director |
| Correspondence Address | Site E6 Moss Road Nigg Aberdeen AB12 3GQ Scotland |
Location
| Registered Address | Site E6 Moss Road Nigg Aberdeen AB12 3GQ Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 February 2023 | Statement by Directors (1 page) |
|---|---|
| 14 February 2023 | Statement of capital on 14 February 2023
|
| 14 February 2023 | Sub-division of shares on 8 February 2023 (6 pages) |
| 14 February 2023 | Solvency Statement dated 08/02/23 (1 page) |
| 14 February 2023 | Statement of capital following an allotment of shares on 8 February 2023
|
| 14 February 2023 | Resolutions
|
| 29 December 2022 | Notification of Oil States Industries (Uk) Limited as a person with significant control on 22 December 2022 (2 pages) |
| 28 December 2022 | Cessation of E-Flow Control Holdings Limited as a person with significant control on 22 December 2022 (1 page) |
| 12 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 26 September 2022 | Termination of appointment of Emma Duncan as a secretary on 16 September 2022 (1 page) |
| 21 April 2022 | Appointment of Mr David George Stewart as a secretary on 14 April 2022 (2 pages) |
| 20 April 2022 | Termination of appointment of Craig Clarke as a director on 14 April 2022 (1 page) |
| 20 April 2022 | Termination of appointment of Emma Duncan as a director on 14 April 2022 (1 page) |
| 20 April 2022 | Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page) |
| 20 April 2022 | Registered office address changed from Cms 6 Queens Road Aberdeen AB15 4ZT Scotland to Site E6 Moss Road Nigg Aberdeen AB12 3GQ on 20 April 2022 (1 page) |
| 20 April 2022 | Appointment of Mr Garry Robert Stephen as a director on 14 April 2022 (2 pages) |
| 20 April 2022 | Appointment of Ms Emma Duncan as a secretary on 14 April 2022 (2 pages) |
| 29 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 29 November 2021 | Director's details changed for Mr Tom Dixon on 29 November 2021 (2 pages) |
| 18 November 2021 | Accounts for a small company made up to 30 June 2021 (13 pages) |
| 25 October 2021 | Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland to 6 Cms Queens Road Aberdeen AB15 4ZT on 25 October 2021 (1 page) |
| 25 October 2021 | Registered office address changed from 6 Cms Queens Road Aberdeen AB15 4ZT Scotland to Cms 6 Queens Road Aberdeen AB15 4ZT on 25 October 2021 (1 page) |
| 6 July 2021 | Previous accounting period shortened from 30 November 2021 to 30 June 2021 (1 page) |
| 23 November 2020 | Incorporation Statement of capital on 2020-11-23
|