FLOWLINE SPECIALISTS LIMITED - BANFF


Company Profile Company Filings

Overview

FLOWLINE SPECIALISTS LIMITED is a Private Limited Company from BANFF SCOTLAND and has the status: Active.
FLOWLINE SPECIALISTS LIMITED was incorporated 23 years ago on 12/06/2001 and has the registered number: SC220111. The accounts status is SMALL and accounts are next due on 30/09/2024.

FLOWLINE SPECIALISTS LIMITED - BANFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MOTIVE OFFSHORE
BANFF
AB45 2LR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DECLAN JOSEPH SLATTERY Feb 1984 British Director 2020-11-30 CURRENT
MR JAMES PHILIP GREGG Dec 1979 British Director 2020-11-30 CURRENT
MR DAVID EDWARD ACTON Jul 1979 British Director 2020-11-30 CURRENT
MR DECLAN JOSEPH SLATTERY Secretary 2020-11-30 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2001-06-12 UNTIL 2001-06-12 RESIGNED
SANDRA ROGERSON Jan 1958 British Director 2001-06-12 UNTIL 2020-11-30 RESIGNED
JAMES ROGERSON Jan 1957 British Director 2001-06-12 UNTIL 2020-11-30 RESIGNED
ALISTAIR JOHN NIEUWENHUYSE Mar 1962 New Zealander Director 2001-06-12 UNTIL 2020-11-30 RESIGNED
MR JOHN MAIN LORIMER Oct 1955 British Director 2001-06-12 UNTIL 2020-11-30 RESIGNED
SANDRA ROGERSON British Secretary 2001-06-12 UNTIL 2020-11-30 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-06-12 UNTIL 2001-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motive Offshore Group Ltd. 2020-11-30 Banff   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alistair John Nieuwenhuyse 2016-04-06 - 2020-11-30 3/1962 Ownership of shares 25 to 50 percent

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MOTIVE MANUFACTURING . LTD. BANFF Dissolved... TOTAL EXEMPTION SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
MOTIVE SUBSEA SERVICES LTD BANFF Dissolved... SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE ANCHOR FIRE AND SAFETY LIMITED BANFF Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MOTIVE RENTALS LTD. BANFF Active FULL 28220 - Manufacture of lifting and handling equipment
MOTIVE CERTIFICATION & INSPECTION LIMITED BANFF SCOTLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MOTIVE OFFSHORE GROUP LTD. BANFF Active SMALL 64209 - Activities of other holding companies n.e.c.
MOTIVE OFFSHORE GROUP HOLDINGS LIMITED BANFF SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOTIVE TOPCO LIMITED BANFF SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOTIVE BIDCO LIMITED BANFF SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.