Flowline Specialists Limited in Cairnton Road, Boyndie, BANFF - AB45 2LR

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Flowline Specialists Limited BANFF

Flowline Specialists started in year 2001 as Private Limited Company with registration number SC220111. The Flowline Specialists company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Banff at Motive Offshore. Postal code: AB45 2LR.

At the moment there are 3 directors in the the company, namely James G., David A. and Declan S.. In addition one secretary - Declan S. - is with the firm. 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 - Sandra R. who worked with the the company until 30 November 2020.

Flowline Specialists Limited Address / Contact

Office Address	Motive Offshore
Office Address2	Cairnton Road, Boyndie,
Town	Banff
Post code	AB45 2LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC220111
Date of Incorporation	Tue, 12th Jun 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

James G.

Position: Director

Appointed: 30 November 2020

David A.

Position: Director

Appointed: 30 November 2020

Declan S.

Position: Secretary

Appointed: 30 November 2020

Declan S.

Position: Director

Appointed: 30 November 2020

Sandra R.

Position: Director

Appointed: 12 June 2001

Resigned: 30 November 2020

Alistair N.

Position: Director

Appointed: 12 June 2001

Resigned: 30 November 2020

Sandra R.

Position: Secretary

Appointed: 12 June 2001

Resigned: 30 November 2020

John L.

Position: Director

Appointed: 12 June 2001

Resigned: 30 November 2020

James R.

Position: Director

Appointed: 12 June 2001

Resigned: 30 November 2020

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Motive Offshore Group Ltd. from Banff, Scotland. This PSC is categorised as "a private limited company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alistair N. This PSC owns 25-50% shares.

Motive Offshore Group Ltd.

Motive Services Cairnton Road Boyndie, Banff, Aberdeenshire, AB45 2LR, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company Limited By Shares
Country registered	Scotland
Place registered	Register Of Companies For Scotland
Registration number	Sc441249
Notified on	30 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alistair N.

Notified on	6 April 2016
Ceased on	30 November 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 14th, July 2022	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 30th, March 2022	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened from 2022-03-30 to 2021-12-31 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 6th, April 2021	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 8th, January 2020	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2018-03-30 filed on: 12th, December 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2017-03-30 filed on: 8th, March 2018	accounts	Free Download (34 pages)
AA01	Previous accounting period shortened from 2017-03-31 to 2017-03-30 filed on: 20th, December 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 13th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-12 filed on: 20th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-06-20: 50000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 18th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-12 filed on: 16th, June 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-12 filed on: 16th, June 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-12 filed on: 13th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-12 filed on: 14th, June 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-12 filed on: 13th, June 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 12th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-12 filed on: 21st, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 23rd, January 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-06-12 - Annual return with full member list filed on: 12th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 11th, December 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-06-12 - Annual return with full member list filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, December 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 15th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 15th, December 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
363a	Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 23rd, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 23rd, August 2005	accounts	Free Download (5 pages)
363a	Period up to 2005-06-15 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-06-15 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
363a	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 8th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 8th, January 2004	accounts	Free Download (5 pages)
363a	Period up to 2003-07-10 - Annual return with full member list filed on: 10th, July 2003	annual return	Free Download (7 pages)
363a	Period up to 2003-07-10 - Annual return with full member list filed on: 10th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 29th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 29th, January 2003	accounts	Free Download (4 pages)
363a	Period up to 2002-06-14 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (7 pages)
363a	Period up to 2002-06-14 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 18th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 18th, April 2002	accounts	Free Download (1 page)

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