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FLOWGUARD LIMITED

Company number SC389430

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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)
13 Dec 2016 AP01 Appointment of Mr Chad Michael Brenneise as a director on 13 December 2016
13 Dec 2016 TM01 Termination of appointment of Steven Howard Rask as a director on 13 December 2016
06 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
11 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
08 Feb 2016 TM01 Termination of appointment of David Henry Prey as a director on 4 January 2016
25 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
25 Nov 2015 AD01 Registered office address changed from Southfield Industrial Estate 64-66 Cavendish Way Glenrothes Fife KY6 2SB to 64-66 Cavendish Way Southfield Industrial Estate Glenrothes Fife KY6 2SB on 25 November 2015
19 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
19 Sep 2014 AP01 Appointment of David Henry Prey as a director on 1 September 2014
11 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
26 Feb 2014 AP01 Appointment of Steven Howard Rask as a director
26 Feb 2014 TM01 Termination of appointment of Robert Carlson as a director
10 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
10 Dec 2013 CH01 Director's details changed for Dane Allen Bartlett on 15 December 2012
21 May 2013 AA Accounts for a dormant company made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Mr Robert Douglas Carlson on 9 November 2012
10 Dec 2012 CH01 Director's details changed for Dane Allen Bartlett on 1 March 2012
21 Nov 2012 AP01 Appointment of Mr Robert Douglas Carlson as a director
28 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
15 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
03 Feb 2011 AP03 Appointment of Martin Mcmillan Tennant as a secretary
16 Dec 2010 CERTNM Company name changed pulse 10 LIMITED\certificate issued on 16/12/10
  • CONNOT ‐
16 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-08