E-FLOW CONTROL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
E-FLOW CONTROL HOLDINGS LIMITED
COMPANY NUMBER
SC614733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
26/11/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB12 3GQ
6 Queens Road
Aberdeen
Aberdeenshire
AB15 4ZT
Site E6
Moss Road
Gateway Business Park, Nigg
ABERDEEN
AB12 3GQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 05/03/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E-FLOW CONTROL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E-FLOW CONTROL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-FLOW CONTROL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2019 - Present (5 years and 4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2018 - Present (5 years and 11 months) Born in Apr 1959 |
Resigned | Director |
Current: 6 Past: 32 |
View Report |
|
26/11/2018 - Present (5 years and 11 months) Born in Jul 1955 |
Resigned | Director |
Current: 5 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OIL STATES INDUSTRIES 1 LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 05/03/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | Emma Duncan (929497474) has left the board |
| 25/04/2022 | New Company Secretary David George Stewart (929498917) Appointed |
| 22/04/2022 | John Andrew Arney (924724931) has left the board |
| 22/04/2022 | Emma Duncan (926063504) has left the board |
| 22/04/2022 | Peter Goode (927719862) has left the board |
| 22/04/2022 | Tom Corrin (923571083) has left the board |
| 22/04/2022 | New Company Secretary Emma Duncan (929497474) Appointed |
| 22/04/2022 | New Board Member Garry Robert Stephen (916635167) Appointed |
| 01/01/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 19/02/2021 | New Accounts filed |
| 17/12/2020 | Colin Smith (908806564) has left the board |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Board Member Colin Smith (908806564) Appointed |
| 30/11/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Board Member Emma Duncan (926063504) Appointed |
| 07/08/2019 | New Board Member Tom Dixon (925357143) Appointed |
| 18/07/2019 | Gareth Thomas Forbes (925639264) has left the board |
| 19/03/2019 | New Board Member Gareth Thomas Forbes (925639264) Appointed |
| 19/03/2019 | New Board Member John Andrew Arney (924724931) Appointed |
| 19/03/2019 | New Board Member Thomas Corrin (923571083) Appointed |
| 19/01/1970 | Colin Smith (908806564) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Peter Goode (927719862) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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