E-FLOW CONTROL HOLDINGS LIMITED
SITE E6 MOSS ROAD, NIGG, ABERDEEN AB12 3GQ- Active
- Private Limited Company
- Company No. SC614733
- Last Updated: 01 Mar 2024
Company Profile
E-FLOW CONTROL HOLDINGS LIMITED was incorporated on Monday, November 26, 2018 as a Private Limited Company with registered address in ABERDEEN. E-FLOW CONTROL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 23 days.
| Name | E-FLOW CONTROL HOLDINGS LIMITED |
|---|---|
| Company number | SC614733 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SITE E6 MOSS ROAD NIGG ABERDEEN AB12 3GQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oil States Industries (Uk) Limited Moss Road, Nigg, AB12 3GQ |
Dates: Thursday, April 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graeme Forbes Coutts Nationality: British |
Dates: Monday, November 26, 2018 - Friday, November 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against E-FLOW CONTROL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| E-FLOW CONTROL HOLDINGS LIMITED | 26 Nov 2018 |