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PROSPECT FLOW SOLUTIONS LTD.

Company number SC202664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2013 TM01 Termination of appointment of John Giddens as a director
26 Mar 2013 TM01 Termination of appointment of Alistair Gill as a director
26 Mar 2013 AP01 Appointment of Mr William Blix Masters as a director
20 Feb 2013 AD01 Registered office address changed from C/O Cara Ingram Cumberland House Endeavour Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland on 20 February 2013
16 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2013 AA Full accounts made up to 31 December 2011
04 Feb 2013 TM01 Termination of appointment of Alistair Gill as a director
04 Feb 2013 TM01 Termination of appointment of John Payne as a director
04 Feb 2013 TM01 Termination of appointment of John Giddens as a director
04 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2012 TM01 Termination of appointment of Ivar Iversen as a director
27 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
27 Jan 2012 AD01 Registered office address changed from Osborne House 28 Carden Place Aberdeen AB10 1UP United Kingdom on 27 January 2012
08 Dec 2011 AUD Auditor's resignation
13 Oct 2011 TM01 Termination of appointment of Andrew Doggett as a director
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
23 Jun 2011 AP01 Appointment of Mr Colin Shellard as a director
16 Feb 2011 AA Full accounts made up to 31 December 2009
11 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
11 Feb 2011 AP01 Appointment of Mr Andrew Doggett as a director
11 Feb 2011 CH01 Director's details changed for Alistair Ellis Gill on 1 December 2010
02 Nov 2010 TM01 Termination of appointment of Matthew Straw as a director
03 May 2010 TM02 Termination of appointment of Jonathan D'arcy as a secretary
03 May 2010 TM01 Termination of appointment of Jonathan D'arcy as a director
02 Mar 2010 466(Scot) Alterations to floating charge 1