FLOWPAC WATER SYSTEMS LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4NR

Company number SC125421
Status Active
Incorporation Date 5 June 1990
Company Type Private Limited Company
Address 1 BUCCLEUCH AVENUE, HILLINGTON PARK, GLASGOW, G52 4NR
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 ; Accounts for a dormant company made up to 30 September 2015; Appointment of Mr Ian Morton Montgomerie as a director on 20 November 2015. The most likely internet sites of FLOWPAC WATER SYSTEMS LIMITED are www.flowpacwatersystems.co.uk, and www.flowpac-water-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Flowpac Water Systems Limited is a Private Limited Company. The company registration number is SC125421. Flowpac Water Systems Limited has been working since 05 June 1990. The present status of the company is Active. The registered address of Flowpac Water Systems Limited is 1 Buccleuch Avenue Hillington Park Glasgow G52 4nr. . MONTGOMERIE, Ian Morton is a Secretary of the company. MONTGOMERIE, Ian Morton is a Director of the company. Secretary FERGUS, John Graham has been resigned. Secretary JENKINS, Robin has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director AITKEN, Robert Armour has been resigned. Director FERGUS, John Graham has been resigned. Director MACDONALD, Neil has been resigned. Director MACKINTOSH, William has been resigned. Director TAYLOR, Michael has been resigned. Director WRAY, Ian Alexander has been resigned. Director WYLLIE, David Buchanan has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
MONTGOMERIE, Ian Morton
Appointed Date: 19 July 2004

Director
MONTGOMERIE, Ian Morton
Appointed Date: 20 November 2015
58 years old

Resigned Directors

Secretary
FERGUS, John Graham
Resigned: 28 May 1996
Appointed Date: 07 August 1990

Secretary
JENKINS, Robin
Resigned: 30 June 2004
Appointed Date: 28 May 1996

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 August 1990
Appointed Date: 05 June 1990

Director
AITKEN, Robert Armour
Resigned: 28 May 1996
Appointed Date: 01 July 1992
82 years old

Director
FERGUS, John Graham
Resigned: 25 June 1997
Appointed Date: 07 August 1990
92 years old

Director
MACDONALD, Neil
Resigned: 20 November 2015
Appointed Date: 25 June 1997
79 years old

Director
MACKINTOSH, William
Resigned: 21 September 1993
Appointed Date: 01 October 1991
81 years old

Director
TAYLOR, Michael
Resigned: 17 July 1998
Appointed Date: 28 May 1996
73 years old

Director
WRAY, Ian Alexander
Resigned: 01 July 1992
Appointed Date: 07 August 1990
95 years old

Director
WYLLIE, David Buchanan
Resigned: 30 June 1994
Appointed Date: 01 July 1992
72 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 August 1990
Appointed Date: 05 June 1990

FLOWPAC WATER SYSTEMS LIMITED Events

31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

29 Nov 2015
Accounts for a dormant company made up to 30 September 2015
23 Nov 2015
Appointment of Mr Ian Morton Montgomerie as a director on 20 November 2015
23 Nov 2015
Termination of appointment of Neil Macdonald as a director on 20 November 2015
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2

...
... and 75 more events
21 Aug 1990
Secretary resigned;new secretary appointed

21 Aug 1990
Director resigned;new director appointed

21 Aug 1990
Registered office changed on 21/08/90 from: 24 great king street edinburgh EH3 6QN

10 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

05 Jun 1990
Incorporation