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Company Information for

FLOWPAC WATER SYSTEMS LIMITED

1 BUCCLEUCH AVENUE, HILLINGTON PARK, GLASGOW, G52 4NR,
Company Registration Number
SC125421
Private Limited Company
Active

Company Overview

About Flowpac Water Systems Ltd
FLOWPAC WATER SYSTEMS LIMITED was founded on 1990-06-05 and has its registered office in Glasgow. The organisation's status is listed as "Active". Flowpac Water Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FLOWPAC WATER SYSTEMS LIMITED
 
Legal Registered Office
1 BUCCLEUCH AVENUE
HILLINGTON PARK
GLASGOW
G52 4NR
Other companies in G52
 
Filing Information
Company Number SC125421
Company ID Number SC125421
Date formed 1990-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:17:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOWPAC WATER SYSTEMS LIMITED
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Company Officers of FLOWPAC WATER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
IAN MORTON MONTGOMERIE
 Company Secretary 2004-07-19
IAN MORTON MONTGOMERIE
 Director 2015-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL MACDONALD
 Director 1997-06-25 2015-11-20
ROBIN JENKINS
 Company Secretary 1996-05-28 2004-06-30
MICHAEL TAYLOR
 Director 1996-05-28 1998-07-17
JOHN GRAHAM FERGUS
 Director 1990-08-07 1997-06-25
JOHN GRAHAM FERGUS
 Company Secretary 1990-08-07 1996-05-28
ROBERT ARMOUR AITKEN
 Director 1992-07-01 1996-05-28
DAVID BUCHANAN WYLLIE
 Director 1992-07-01 1994-06-30
WILLIAM MACKINTOSH
 Director 1991-10-01 1993-09-21
IAN ALEXANDER WRAY
 Director 1990-08-07 1992-07-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1990-06-05 1990-08-07
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1990-06-05 1990-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MORTON MONTGOMERIE BARR + WRAY HOLDINGS 2 LIMITED Company Secretary 2004-12-09 CURRENT 2004-11-18 Active
IAN MORTON MONTGOMERIE SEAMAKER WAVE SYSTEMS LIMITED Company Secretary 2004-07-19 CURRENT 1990-04-04 Active
IAN MORTON MONTGOMERIE BARR + WRAY LIMITED Company Secretary 2004-07-19 CURRENT 1964-09-14 Active
IAN MORTON MONTGOMERIE PUMPS & FILTERS LIMITED Company Secretary 2004-07-19 CURRENT 1991-11-27 Active
IAN MORTON MONTGOMERIE BARR + WRAY HOLDINGS LIMITED Company Secretary 2004-07-19 CURRENT 1997-05-22 Active
IAN MORTON MONTGOMERIE MOTHERWELL BRIDGE THERMAL LIMITED Company Secretary 2002-07-04 CURRENT 1962-04-17 Dissolved 2018-03-27
IAN MORTON MONTGOMERIE SEAMAKER WAVE SYSTEMS LIMITED Director 2015-11-20 CURRENT 1990-04-04 Active
IAN MORTON MONTGOMERIE PUMPS & FILTERS LIMITED Director 2015-11-20 CURRENT 1991-11-27 Active
IAN MORTON MONTGOMERIE BARR + WRAY HOLDINGS LIMITED Director 2015-11-20 CURRENT 1997-05-22 Active
IAN MORTON MONTGOMERIE BARR + WRAY HOLDINGS 2 LIMITED Director 2004-12-21 CURRENT 2004-11-18 Active
IAN MORTON MONTGOMERIE BARR + WRAY LIMITED Director 2004-07-19 CURRENT 1964-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-06-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD
2015-11-23AP01DIRECTOR APPOINTED MR IAN MORTON MONTGOMERIE
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0131/03/15 ANNUAL RETURN FULL LIST
2015-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-04-25AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-05-01AR0131/03/12 ANNUAL RETURN FULL LIST
2012-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-04-01AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-03-31AR0131/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01Director's details changed for Neil Macdonald on 2010-03-31
2010-03-31CH03SECRETARY'S DETAILS CHNAGED FOR IAN MONTGOMERIE on 2010-03-31
2010-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/09 FROM 324 Drumoyne Road Glasgow G51 4DY
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-22363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-28363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-02363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-12363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-06363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-22288bSECRETARY RESIGNED
2004-07-22288aNEW SECRETARY APPOINTED
2004-04-08363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-04-24363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-04-25363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-04-24363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-04-21363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-04-14363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-07-24288bDIRECTOR RESIGNED
1998-04-24363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-07-02288aNEW DIRECTOR APPOINTED
1997-07-02288bDIRECTOR RESIGNED
1997-05-13363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-09-17288NEW SECRETARY APPOINTED
1996-09-17288NEW DIRECTOR APPOINTED
1996-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-09-17288SECRETARY RESIGNED
1996-09-17288DIRECTOR RESIGNED
1996-08-15363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-04-27ELRESS366A DISP HOLDING AGM 25/04/95
1995-04-27ELRESS252 DISP LAYING ACC 25/04/95
1995-04-13363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-06-30288DIRECTOR RESIGNED
1994-04-20288DIRECTOR RESIGNED
1994-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-04-20363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-06-22SRES03EXEMPTION FROM APPOINTING AUDITORS 25/01/93
1993-06-22363sRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to FLOWPAC WATER SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLOWPAC WATER SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLOWPAC WATER SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.406
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLOWPAC WATER SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of FLOWPAC WATER SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLOWPAC WATER SYSTEMS LIMITED
Trademarks
We have not found any records of FLOWPAC WATER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLOWPAC WATER SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as FLOWPAC WATER SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLOWPAC WATER SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLOWPAC WATER SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLOWPAC WATER SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G52 4NR