E-flow Control Holdings Limited. net worth, address, company information. Free

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E-Flow Control Holdings Limited (number SC614733) is a private limited company incorporated on 2018-11-26 in Scotland. This firm has its registered office at Site E6 Moss Road, Nigg, Aberdeen AB12 3GQ. E-Flow Control Holdings Limited operates Standard Industrial Classification code: 28990 that means "manufacture of other special-purpose machinery n.e.c.".

Company details

Name	E-flow Control Holdings Limited
Number	SC614733
Date of Incorporation:	Monday 26th November 2018
End of financial year:	31 December
Address:	Site E6 Moss Road, Nigg, Aberdeen, AB12 3GQ
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Moving to the 2 directors that can be found in the enterprise, we can name: Garry S. (appointed on 14 April 2022), Tom D. (appointment date: 04 July 2019). 1 secretary is there as well: David S. (appointed on 14 April 2022). The Companies House lists 2 persons of significant control, namely: Oil States Industries (Uk) Limited is located at Moss Road, Nigg, AB12 3GQ Aberdeen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Graeme C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-11-30	2020-11-30	2021-06-30
Current Assets	-	-	379,870
Total Assets Less Current Liabilities	760,309	-7,200	379,870

People with significant control

Oil States Industries (Uk) Limited

14 April 2022

Address	Site E6 Moss Road, Nigg, Aberdeen, AB12 3GQ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk
Registration number	Sc163254
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graeme C.

26 November 2018 - 30 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, February 2024 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, February 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 25th November 2023 filed on: 27th, February 2024 \| confirmation statement	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 14th, August 2023 \| accounts	Free Download (11 pages)
(SH19) Statement of Capital on 22nd December 2022: 0.01 GBP filed on: 22nd, December 2022 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 20/12/22 filed on: 21st, December 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 21st, December 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, December 2022 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 21st, December 2022 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 20th December 2022: 3018030.28 GBP filed on: 21st, December 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 25th November 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (5 pages)
(TM02) 16th September 2022 - the day secretary's appointment was terminated filed on: 26th, September 2022 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 22nd, April 2022 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, April 2022 \| resolution	Free Download (1 page)
(PSC02) Notification of a person with significant control 14th April 2022 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
(AP03) New secretary appointment on 14th April 2022 filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 20th April 2022. New Address: Site E6 Moss Road Nigg Aberdeen AB12 3GQ. Previous address: Cms 6 Queens Road Aberdeen AB15 4ZT Scotland filed on: 20th, April 2022 \| address	Free Download (1 page)
(TM01) 14th April 2022 - the day director's appointment was terminated filed on: 20th, April 2022 \| officers	Free Download (1 page)
(TM01) 14th April 2022 - the day director's appointment was terminated filed on: 20th, April 2022 \| officers	Free Download (1 page)
(TM01) 14th April 2022 - the day director's appointment was terminated filed on: 20th, April 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 14th April 2022 filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th April 2022 filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th June 2022 to 31st December 2022 filed on: 20th, April 2022 \| accounts	Free Download (1 page)
(TM01) 14th April 2022 - the day director's appointment was terminated filed on: 20th, April 2022 \| officers	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 20th April 2022 filed on: 20th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 25th November 2021 filed on: 29th, December 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On 29th November 2021 director's details were changed filed on: 29th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 29th November 2021 director's details were changed filed on: 29th, November 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th June 2021 filed on: 18th, November 2021 \| accounts	Free Download (10 pages)
(AD01) Address change date: 25th October 2021. New Address: Cms 6 Queens Road Aberdeen AB15 4ZT. Previous address: Blackwood House Union Grove Lane Aberdeen AB10 6XU United Kingdom filed on: 25th, October 2021 \| address	Free Download (1 page)
(SH01) Statement of Capital on 3rd June 2021: 6.30 GBP filed on: 19th, July 2021 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to 30th June 2021 filed on: 6th, July 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th November 2020 filed on: 2nd, April 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th November 2019 filed on: 16th, February 2021 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, January 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 26th, January 2021 \| gazette	Free Download (1 page)
(CH01) On 25th January 2021 director's details were changed filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 25th January 2021 director's details were changed filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(TM01) 11th December 2020 - the day director's appointment was terminated filed on: 15th, December 2020 \| officers	Free Download (1 page)
(TM01) 10th December 2020 - the day director's appointment was terminated filed on: 15th, December 2020 \| officers	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 2nd, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 30th November 2018 filed on: 2nd, December 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 21st November 2019 filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 25th November 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 25th November 2019 filed on: 20th, January 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 4th July 2019 filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th July 2019 filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(TM01) 4th July 2019 - the day director's appointment was terminated filed on: 16th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th November 2018 filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th November 2018 filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th November 2018 filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 30th November 2018: 6.00 GBP filed on: 25th, January 2019 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 30th November 2018 filed on: 22nd, January 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, December 2018 \| resolution	Free Download (26 pages)
(NEWINC) Incorporation filed on: 26th, November 2018 \| incorporation	Free Download (11 pages)

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