E-FLOW CONTROL HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
E-FLOW CONTROL HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
E-FLOW CONTROL HOLDINGS LIMITED was incorporated 5 years ago on 26/11/2018 and has the registered number: SC614733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
E-FLOW CONTROL HOLDINGS LIMITED was incorporated 5 years ago on 26/11/2018 and has the registered number: SC614733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
E-FLOW CONTROL HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery 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
SITE E6 MOSS ROAD
ABERDEEN
AB12 3GQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2022 | 09/12/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARRY ROBERT STEPHEN | Jan 1964 | British | Director | 2022-04-14 | CURRENT |
MR TOM DIXON | Jul 1978 | British | Director | 2019-07-04 | CURRENT |
MR DAVID GEORGE STEWART | Secretary | 2022-04-14 | CURRENT | ||
MR COLIN SMITH | Jul 1955 | British | Director | 2018-11-26 UNTIL 2020-12-11 | RESIGNED |
PETER GOODE | Jan 1957 | Australian | Director | 2019-11-21 UNTIL 2022-04-14 | RESIGNED |
MR GARETH THOMAS FORBES | Oct 1973 | British | Director | 2018-11-30 UNTIL 2019-07-04 | RESIGNED |
MRS EMMA DUNCAN | Aug 1977 | British | Director | 2019-07-04 UNTIL 2022-04-14 | RESIGNED |
MR GRAEME FORBES COUTTS | Apr 1959 | British | Director | 2018-11-26 UNTIL 2020-12-10 | RESIGNED |
MR TOM CORRIN | Apr 1969 | British | Director | 2018-11-30 UNTIL 2022-04-14 | RESIGNED |
MR JOHN ANDREW ARNEY | Feb 1968 | British | Director | 2018-11-30 UNTIL 2022-04-14 | RESIGNED |
MS EMMA DUNCAN | Secretary | 2022-04-14 UNTIL 2022-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oil States Industries (Uk) Limited | 2022-04-14 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graeme Forbes Coutts | 2018-11-26 - 2018-11-30 | 4/1959 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
E-FLOW_CONTROL_HOLDINGS_L - Accounts | 2021-11-19 | 30-06-2021 | £62,921 Cash £-3,020,125 equity |
E-FLOW_CONTROL_HOLDINGS_L - Accounts | 2021-04-03 | 30-11-2020 | £-3,007,194 equity |
E-FLOW_CONTROL_HOLDINGS_L - Accounts | 2021-02-17 | 30-11-2019 | £-2,839,685 equity |