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Company Information for

FLOWLINE SPECIALISTS LIMITED

MOTIVE OFFSHORE, CAIRNTON ROAD, BOYNDIE,, BANFF, AB45 2LR,
Company Registration Number
SC220111
Private Limited Company
Active

Company Overview

About Flowline Specialists Ltd
FLOWLINE SPECIALISTS LIMITED was founded on 2001-06-12 and has its registered office in Banff. The organisation's status is listed as "Active". Flowline Specialists Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FLOWLINE SPECIALISTS LIMITED
 
Legal Registered Office
MOTIVE OFFSHORE
CAIRNTON ROAD, BOYNDIE,
BANFF
AB45 2LR
Other companies in AB51
 
Filing Information
Company Number SC220111
Company ID Number SC220111
Date formed 2001-06-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB783514611  
Last Datalog update: 2024-11-05 14:19:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOWLINE SPECIALISTS LIMITED
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Company Officers of FLOWLINE SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA ROGERSON
 Company Secretary 2001-06-12
JOHN MAIN LORIMER
 Director 2001-06-12
ALISTAIR JOHN NIEUWENHUYSE
 Director 2001-06-12
JAMES ROGERSON
 Director 2001-06-12
SANDRA ROGERSON
 Director 2001-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2001-06-12 2001-06-12
STEPHEN MABBOTT LTD.
 Nominated Director 2001-06-12 2001-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR JOHN NIEUWENHUYSE PORTLAND MARITIME SERVICES LIMITED Director 1994-10-19 CURRENT 1994-10-19 Active
JAMES ROGERSON THERN TESTING SERVICES LIMITED Director 2010-07-22 CURRENT 2008-11-26 Active - Proposal to Strike off
JAMES ROGERSON THERN LIFTING SERVICES LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off
SANDRA ROGERSON THERN TESTING SERVICES LIMITED Director 2010-07-22 CURRENT 2008-11-26 Active - Proposal to Strike off
SANDRA ROGERSON THERN LIFTING SERVICES LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active - Proposal to Strike off

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
2024-09-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-18CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-09-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2201110009
2022-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2201110008
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-07-19MEM/ARTSARTICLES OF ASSOCIATION
2022-07-19RES01ADOPT ARTICLES 19/07/22
2022-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-01-28REGISTRATION OF A CHARGE / CHARGE CODE SC2201110008
2022-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2201110008
2022-01-18REGISTRATION OF A CHARGE / CHARGE CODE SC2201110007
2022-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2201110007
2021-12-31Previous accounting period shortened from 30/03/22 TO 31/12/21
2021-12-31AA01Previous accounting period shortened from 30/03/22 TO 31/12/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2201110006
2021-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2201110005
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM Axis Business Centre Thainstone Inverurie AB51 5TB
2021-03-08AP01DIRECTOR APPOINTED MR DECLAN JOSEPH SLATTERY
2021-03-08AP03Appointment of Mr Declan Joseph Slattery as company secretary on 2020-11-30
2021-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2201110002
2021-01-06MEM/ARTSARTICLES OF ASSOCIATION
2021-01-06RES01ADOPT ARTICLES 06/01/21
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2201110004
2020-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2201110003
2020-12-04PSC02Notification of Motive Offshore Group Ltd. as a person with significant control on 2020-11-30
2020-12-03AP01DIRECTOR APPOINTED MR JAMES PHILIP GREGG
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAIN LORIMER
2020-12-03TM02Termination of appointment of Sandra Rogerson on 2020-11-30
2020-12-03PSC07CESSATION OF ALISTAIR JOHN NIEUWENHUYSE AS A PERSON OF SIGNIFICANT CONTROL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/17
2017-12-20AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-20AR0112/06/16 ANNUAL RETURN FULL LIST
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAIN LORIMER / 15/06/2015
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGERSON / 15/06/2015
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN NIEUWENHUYSE / 15/06/2015
2016-06-20CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA ROGERSON on 2015-06-15
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ROGERSON / 15/06/2015
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-16AR0112/06/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-16AR0112/06/14 ANNUAL RETURN FULL LIST
2014-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 2201110002
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0112/06/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21CH01Director's details changed for Alistair John Nieuwenhuyse on 2012-06-21
2012-06-14AR0112/06/12 ANNUAL RETURN FULL LIST
2012-06-13CH01Director's details changed for Alistair John Nieuwenhuyse on 2012-03-20
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04MG01sParticulars of a mortgage or charge / charge no: 1
2011-06-13AR0112/06/11 FULL LIST
2010-11-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-21AR0112/06/10 FULL LIST
2010-04-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-04-07AD02SAIL ADDRESS CREATED
2010-01-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR NIEUWENHUYSE / 04/06/2009
2008-12-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-02363aRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-06-14363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-15363aRETURN MADE UP TO 12/06/05; NO CHANGE OF MEMBERS
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 30 WEST HIGH STREET INVERURIE AB51 3QR
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-21363aRETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-10363aRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-14363aRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-06-14353LOCATION OF REGISTER OF MEMBERS
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18ELRESS366A DISP HOLDING AGM 12/06/01
2002-04-18225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2002-04-18ELRESS252 DISP LAYING ACC 12/06/01
2002-04-18ELRESS386 DISP APP AUDS 12/06/01
2002-04-1888(2)RAD 12/06/01--------- £ SI 49998@1=49998 £ IC 2/50000
2001-06-13288bDIRECTOR RESIGNED
2001-06-13288bSECRETARY RESIGNED
2001-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLOWLINE SPECIALISTS 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 FLOWLINE SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-18 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2011-11-04 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of FLOWLINE SPECIALISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLOWLINE SPECIALISTS LIMITED
Trademarks
We have not found any records of FLOWLINE SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLOWLINE SPECIALISTS 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 (82990 - Other business support service activities n.e.c.) as FLOWLINE SPECIALISTS LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FLOWLINE SPECIALISTS 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.
Import/Export of Goods
Goods imported/exported by FLOWLINE SPECIALISTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0184122920Hydraulic systems powered using hydraulic fluid power motors (excl. hydraulic power engines and motors, linear acting[cylinders])
2012-10-0184269900Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles)
2012-07-0187019050Agricultural tractors and forestry tractors, wheeled, used (excl. tractor units for articulated lorries and pedestrian-controlled tractors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLOWLINE SPECIALISTS 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 FLOWLINE SPECIALISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode AB45 2LR