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Flowguard Limited EDINBURGH

Flowguard started in year 2010 as Private Limited Company with registration number SC389430. The Flowguard company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Edinburgh at C/o Wright, Johnston & Mackenzie Llp The Capital Building. Postal code: EH2 2AF. Since 2010-12-16 Flowguard Limited is no longer carrying the name Pulse 10.

The company has 2 directors, namely Petrus S., Chad B.. Of them, Chad B. has been with the company the longest, being appointed on 13 December 2016 and Petrus S. has been with the company for the least time - from 16 September 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Martin T. who worked with the the company until 22 May 2023.

Flowguard Limited Address / Contact

Office Address C/o Wright, Johnston & Mackenzie Llp The Capital Building
Office Address2 12-13 St Andrew Square
Town Edinburgh
Post code EH2 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC389430
Date of Incorporation Wed, 24th Nov 2010
Industry Dormant Company
End of financial Year 30th November
Company age 14 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Petrus S.

Position: Director

Appointed: 16 September 2019

Chad B.

Position: Director

Appointed: 13 December 2016

David P.

Position: Director

Appointed: 01 September 2014

Resigned: 04 January 2016

Steven R.

Position: Director

Appointed: 04 February 2014

Resigned: 13 December 2016

Robert C.

Position: Director

Appointed: 09 November 2012

Resigned: 20 January 2014

Martin T.

Position: Secretary

Appointed: 10 January 2011

Resigned: 22 May 2023

Dane B.

Position: Director

Appointed: 24 November 2010

Resigned: 16 September 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Coorstek Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Coorstek Limited

The Capital Building 12 - 13 St. Andrew Square, Edinburgh, Fife, EH2 2AF, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland Companies Register
Registration number Sc108599
Notified on 24 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pulse 10 December 16, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-30
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-24
filed on: 5th, December 2023 		Free Download (3 pages)

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