PROSPECT FLOW SOLUTIONS LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC202664
Status Active - Proposal to Strike off
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Statement by Directors; Statement of capital on 17 March 2017 GBP 1.00 ; Solvency Statement dated 10/03/17. The most likely internet sites of PROSPECT FLOW SOLUTIONS LTD. are www.prospectflowsolutions.co.uk, and www.prospect-flow-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Dyce Rail Station is 5 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.Prospect Flow Solutions Ltd is a Private Limited Company. The company registration number is SC202664. Prospect Flow Solutions Ltd has been working since 29 December 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Prospect Flow Solutions Ltd is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. MASTERS, William Blix is a Director of the company. TAYLOR, Robert Steckman is a Director of the company. Secretary D'ARCY, Jonathan Richard has been resigned. Secretary GILL, Alistair Ellis has been resigned. Secretary IVERSEN, Catriona has been resigned. Secretary JOHNSON, Keith Stewart has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BUNDY, Paul has been resigned. Director D'ARCY, Jonathan Richard has been resigned. Director DOGGETT, Andrew William has been resigned. Director GIDDENS, John Hallin has been resigned. Director GILL, Alistair Ellis has been resigned. Director HEWLETT, Peter James has been resigned. Director IVERSEN, Ivar Rendall has been resigned. Director PAYNE, John Anthony has been resigned. Director SHELLARD, Colin has been resigned. Director STRAW, Matthew Peter, Dr has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 13 March 2013
Director
MASTERS, William Blix
Appointed Date: 13 March 2013
68 years old
Director
TAYLOR, Robert Steckman
Appointed Date: 13 March 2013
71 years old

Resigned Directors

Secretary
D'ARCY, Jonathan Richard
Resigned: 30 April 2010
Appointed Date: 28 August 2008
Secretary
GILL, Alistair Ellis
Resigned: 01 July 2006
Appointed Date: 01 August 2005
Secretary
IVERSEN, Catriona
Resigned: 01 August 2005
Appointed Date: 29 December 1999
Secretary
JOHNSON, Keith Stewart
Resigned: 28 August 2008
Appointed Date: 01 July 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Director
BUNDY, Paul
Resigned: 06 April 2009
Appointed Date: 28 August 2008
67 years old
Director
D'ARCY, Jonathan Richard
Resigned: 30 April 2010
Appointed Date: 01 March 2001
58 years old
Director
DOGGETT, Andrew William
Resigned: 30 September 2011
Appointed Date: 01 December 2010
65 years old
Director
GIDDENS, John Hallin
Resigned: 01 January 2013
Appointed Date: 28 August 2008
65 years old
Director
GILL, Alistair Ellis
Resigned: 01 January 2013
Appointed Date: 01 March 2004
56 years old
Director
HEWLETT, Peter James
Resigned: 28 August 2008
Appointed Date: 01 July 2006
79 years old
Director
IVERSEN, Ivar Rendall
Resigned: 31 March 2012
Appointed Date: 29 December 1999
65 years old
Director
PAYNE, John Anthony
Resigned: 01 January 2013
Appointed Date: 28 August 2008
67 years old
Director
SHELLARD, Colin
Resigned: 24 May 2013
Appointed Date: 13 June 2011
51 years old
Director
STRAW, Matthew Peter, Dr
Resigned: 02 November 2010
Appointed Date: 01 August 2005
51 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 December 1999
Appointed Date: 29 December 1999

PROSPECT FLOW SOLUTIONS LTD. Events

17 Mar 2017
Statement by Directors
17 Mar 2017
Statement of capital on 17 March 2017
  • GBP 1.00
17 Mar 2017
Solvency Statement dated 10/03/17
17 Mar 2017
Resolutions
  • RES13 ‐ Amount standing to the credit of the companys share premium account be cancelled and the sum of £109000 be credited to a reserve 10/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
09 Feb 2017
Voluntary strike-off action has been suspended
...
... and 120 more events
04 Jan 2000
Secretary resigned
04 Jan 2000
Director resigned
04 Jan 2000
New secretary appointed
04 Jan 2000
Registered office changed on 04/01/00 from: 32 ferryhill place aberdeen aberdeenshire AB11 7SE
29 Dec 1999
Incorporation

PROSPECT FLOW SOLUTIONS LTD. Charges

5 February 2010
Bond & floating charge
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
7 March 2003
Bond & floating charge
Delivered: 10 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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