Liquidation
Company Information for FREEFLOW TECHNOLOGIES LIMITED
TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
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Company Registration Number
SC420118
Private Limited Company
Liquidation |
Company Name | ||
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FREEFLOW TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF Other companies in G41 | ||
Previous Names | ||
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Company Number | SC420118 | |
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Company ID Number | SC420118 | |
Date formed | 2012-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:05:50 |
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Registered address | Last known status | Formation date | ||
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FREEFLOW TECHNOLOGIES INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NEIL MACMARTIN |
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JAMES SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
ROGER GORDON CONNON |
Director | ||
DAVID MCEWING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREEFLOW GLOBAL LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Dissolved 2015-02-20 | |
FREEFLOW POWERSPORTS LTD | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2014-10-24 | |
FREEFLOW BIKES LTD. | Director | 2009-03-02 | CURRENT | 2008-07-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEVE MCMAHON | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILES | ||
DIRECTOR APPOINTED MR JAMES MAXWELL MCGOWAN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES MAXWELL MCGOWAN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID HEMMING | ||
Error | ||
Error | ||
REGISTERED OFFICE CHANGED ON 06/03/24 FROM Third Floor 1 West Regent Street Glasgow G2 1RW Scotland | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID MARTIN MILTON | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL SIMEON EDWARDS | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCOURT | ||
16/06/23 STATEMENT OF CAPITAL GBP 5.095694 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4201180001 | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM 1 West Regent Street Glasgow G2 1RW | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM 1 West Regent Street Third Floor 1 West Regent Street Glasgow G2 1RW Scotland | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM 1 Third Floor 1 West Regent Street Glasgow G2 1RW Scotland | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR WILLIAM DAVID MARTIN MILTON | ||
26/04/22 STATEMENT OF CAPITAL GBP 4.64784 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
22/12/21 STATEMENT OF CAPITAL GBP 4.615446 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACMARTIN | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
PSC07 | CESSATION OF NEIL MACMARTIN AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 02/03/21 STATEMENT OF CAPITAL GBP 3.889495 | |
RP04SH01 | Second filing of capital allotment of shares GBP3.749421 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP3.889495 | |
SH01 | 26/11/20 STATEMENT OF CAPITAL GBP 3.882352 | |
RES11 | Resolutions passed:
| |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR DAVID HEMMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD HAYWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
SH01 | 02/01/19 STATEMENT OF CAPITAL GBP 3.008544 | |
SH01 | 01/11/18 STATEMENT OF CAPITAL GBP 3.00189 | |
SH01 | 05/10/18 STATEMENT OF CAPITAL GBP 2.93863 | |
SH02 | Sub-division of shares on 2018-10-05 | |
AP01 | DIRECTOR APPOINTED MR MARTIN MCCOURT | |
RES10 | Resolutions passed:
| |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 1.7786 | |
SH01 | 14/05/18 STATEMENT OF CAPITAL GBP 1.7786 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 1.7599 | |
SH01 | 15/03/18 STATEMENT OF CAPITAL GBP 1.7599 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 1.7201 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 1.7201 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/07/17 STATEMENT OF CAPITAL GBP 1.6655 | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 1.7139 | |
SH01 | 22/09/17 STATEMENT OF CAPITAL GBP 1.7139 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1.5951 | |
SH01 | 02/06/17 STATEMENT OF CAPITAL GBP 1.5951 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 924 POLLOKSHAWS ROAD GLASGOW G41 2ET | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1.5477 | |
SH01 | 07/12/16 STATEMENT OF CAPITAL GBP 1.5477 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/12/2016 | |
AP01 | DIRECTOR APPOINTED JAMES SHEPHERD | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1.5101 | |
SH01 | 19/09/16 STATEMENT OF CAPITAL GBP 1.5101 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1.4863 | |
SH01 | 26/08/16 STATEMENT OF CAPITAL GBP 1.4863 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1.418 | |
AR01 | 22/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1.418 | |
AR01 | 22/03/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
SH01 | 24/12/14 STATEMENT OF CAPITAL GBP 1.4180 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/08/2014 | |
SH01 | 27/08/14 STATEMENT OF CAPITAL GBP 1.2149 | |
SH02 | SUB-DIVISION 01/07/14 | |
AR01 | 22/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 22/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON | |
AP04 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED NEIL MACMARTIN | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1699 LIMITED CERTIFICATE ISSUED ON 09/05/12 | |
RES15 | CHANGE OF NAME 25/04/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-04-02 |
Petitions to Wind Up (Companies) | 2024-03-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 FREEFLOW TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (30920 - Manufacture of bicycles and invalid carriages) as FREEFLOW TECHNOLOGIES LIMITED are:
Initiating party | Event Type | Petitions | |
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Defending party | FREEFLOW TECHNOLOGIES LIMITED | Event Date | 2024-03-08 |
FREEFLOW TECHNOLOGIES LIMITED Company Number: SC420118 Notice is hereby given that on 4 March 2024 a Petition was presented to the Sheriff at Glasgow by Freeflow Technologies Limited, having their Reg… | |||
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. |