Flowpac Water Systems Limited in Hillington Park GLASGOW

Flowpac Water Systems Limited GLASGOW

Flowpac Water Systems started in year 1990 as Private Limited Company with registration number SC125421. The Flowpac Water Systems company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Glasgow at 1 Buccleuch Avenue. Postal code: G52 4NR.

There is a single director in the firm at the moment - Ian M., appointed on 20 November 2015. In addition, a secretary was appointed - Ian M., appointed on 19 July 2004. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Flowpac Water Systems Limited Address / Contact

Office Address	1 Buccleuch Avenue
Office Address2	Hillington Park
Town	Glasgow
Post code	G52 4NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC125421
Date of Incorporation	Tue, 5th Jun 1990
Industry	Water collection, treatment and supply
End of financial Year	30th September
Company age	35 years old
Account next due date	Sun, 30th Jun 2024 (380 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Ian M.

Position: Director

Appointed: 20 November 2015

Ian M.

Position: Secretary

Appointed: 19 July 2004

Neil M.

Position: Director

Appointed: 25 June 1997

Resigned: 20 November 2015

Robin J.

Position: Secretary

Appointed: 28 May 1996

Resigned: 30 June 2004

Michael T.

Position: Director

Appointed: 28 May 1996

Resigned: 17 July 1998

David W.

Position: Director

Appointed: 01 July 1992

Resigned: 30 June 1994

Robert A.

Position: Director

Appointed: 01 July 1992

Resigned: 28 May 1996

William M.

Position: Director

Appointed: 01 October 1991

Resigned: 21 September 1993

John F.

Position: Director

Appointed: 07 August 1990

Resigned: 25 June 1997

Ian W.

Position: Director

Appointed: 07 August 1990

Resigned: 01 July 1992

John F.

Position: Secretary

Appointed: 07 August 1990

Resigned: 28 May 1996

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Neil M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alexander M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Barr + Wray Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Neil M.

Notified on	8 November 2024
Nature of control:	25-50% voting rights 25-50% shares

Alexander M.

Notified on	8 November 2024
Nature of control:	25-50% voting rights 25-50% shares

Barr + Wray Limited

1 Buccleuch Avenue, Hillington Park, Glasgow, G52 4NR, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc40952
Notified on	6 April 2016
Ceased on	8 November 2024
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30	2024-09-30
Net Worth	2	2	2

Balance Sheet
Current Assets					2	2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Net Current Assets Liabilities					2	2	2	2	2	2
Total Assets Less Current Liabilities		2	2	2	2	2	2	2	2	2
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 29th, May 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 29th, May 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 7th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 14th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 21st, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 26th, May 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 2nd, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 23rd, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 3rd, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 29th, November 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 9th, February 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 30th, January 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 30th, January 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 26th, January 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 27th, January 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 11th, March 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 7th, July 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 21st, July 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 13th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 13th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 28th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 28th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 4th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 4th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 8th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 8th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 28th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 28th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 1st, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 1st, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 4th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 4th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 25th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 25th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 18th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 18th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 28th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 28th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 3rd, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 3rd, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 17th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 17th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 6th, June 1995	accounts	Free Download
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 6th, June 1995	accounts
AA	Dormant company accounts made up to Thu, 30th Sep 1993 filed on: 30th, June 1994	accounts
AA	Dormant company accounts made up to Thu, 30th Sep 1993 filed on: 30th, June 1994	accounts	Free Download
AA	Dormant company accounts made up to Wed, 30th Sep 1992 filed on: 29th, June 1993	accounts
AA	Dormant company accounts made up to Wed, 30th Sep 1992 filed on: 29th, June 1993	accounts	Free Download
AA	Dormant company accounts made up to Mon, 30th Sep 1991 filed on: 25th, February 1992	accounts
AA	Dormant company accounts made up to Mon, 30th Sep 1991 filed on: 25th, February 1992	accounts	Free Download
AA	Dormant company accounts made up to Sun, 30th Sep 1990 filed on: 1st, May 1991	accounts
AA	Dormant company accounts made up to Sun, 30th Sep 1990 filed on: 1st, May 1991	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 21st, February 1991	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 21st, February 1991	accounts

Flowpac Water Systems Limited GLASGOW

Flowpac Water Systems Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Ian M.

Neil M.

Robin J.

Michael T.

David W.

Robert A.

William M.

John F.

Ian W.

John F.

People with significant control

Annual reports financial information

Company filings

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