Company number SC456682
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 850
. The most likely internet sites of I-FLOW ENERGY HOLDINGS LIMITED are www.iflowenergyholdings.co.uk, and www.i-flow-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Flow Energy Holdings Limited is a Private Limited Company.
The company registration number is SC456682. I Flow Energy Holdings Limited has been working since 14 August 2013.
The present status of the company is Active. The registered address of I Flow Energy Holdings Limited is 34 Albyn Place Aberdeen Ab10 1fw. The company`s financial liabilities are £18.99k. It is £5.43k against last year. The cash in hand is £167.93k. It is £-10.47k against last year. And the total assets are £169.55k, which is £-35.4k against last year. STRONACHS SECRETARIES LIMITED is a Secretary of the company. BRYAN, William Edward is a Director of the company. OYENEYIN, Mufatau Babajide, Professor is a Director of the company. Director RENNIE, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".
i-flow energy holdings Key Finiance
LIABILITIES
£18.99k
+40%
CASH
£167.93k
-6%
TOTAL ASSETS
£169.55k
-18%
All Financial Figures
Current Directors
Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 14 August 2013
Resigned Directors
Director
RENNIE, David Alan
Resigned: 19 September 2013
Appointed Date: 14 August 2013
72 years old
Persons With Significant Control
Mr William Edward Bryan
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mufutau Babs Oyeneyin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
I-FLOW ENERGY HOLDINGS LIMITED Events
06 Sep 2016
Confirmation statement made on 14 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
13 May 2015
Total exemption small company accounts made up to 31 August 2014
30 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
...
... and 5 more events
07 Oct 2013
Termination of appointment of David Rennie as a director
23 Sep 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Sep 2013
Company name changed sllp 58 LIMITED\certificate issued on 17/09/13
17 Sep 2013
Resolutions
-
RES15 ‐
Change company name resolution on 2013-09-11
14 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted