Prospect Flow Solutions Ltd was founded on 29 December 1999 and are based in Aberdeen. We don't know the number of employees at this company. This organisation has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASTERS, William Blix | 13 March 2013 | - | 1 |
| BUNDY, Paul | 28 August 2008 | 06 April 2009 | 1 |
| GIDDENS, John Hallin | 28 August 2008 | 01 January 2013 | 1 |
| GILL, Alistair Ellis | 01 March 2004 | 01 January 2013 | 1 |
| PAYNE, John Anthony | 28 August 2008 | 01 January 2013 | 1 |
| SHELLARD, Colin | 13 June 2011 | 24 May 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IVERSEN, Catriona | 29 December 1999 | 01 August 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 June 2018 | |
| TM01 - Termination of appointment of director | 26 March 2018 | |
| AP01 - Appointment of director | 26 March 2018 | |
| CS01 - N/A | 18 May 2017 | |
| RESOLUTIONS - N/A | 17 March 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 March 2017 | |
| SH19 - Statement of capital | 17 March 2017 | |
| CAP-SS - N/A | 17 March 2017 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 09 February 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 January 2017 | |
| DS01 - Striking off application by a company | 30 December 2016 | |
| AA - Annual Accounts | 22 November 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 07 August 2014 | |
| RP04 - N/A | 04 April 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| AP04 - Appointment of corporate secretary | 17 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AD01 - Change of registered office address | 12 July 2013 | |
| TM01 - Termination of appointment of director | 18 June 2013 | |
| AP01 - Appointment of director | 03 April 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| TM01 - Termination of appointment of director | 26 March 2013 | |
| TM01 - Termination of appointment of director | 26 March 2013 | |
| TM01 - Termination of appointment of director | 26 March 2013 | |
| AP01 - Appointment of director | 26 March 2013 | |
| AD01 - Change of registered office address | 20 February 2013 | |
| DISS40 - Notice of striking-off action discontinued | 16 February 2013 | |
| AA - Annual Accounts | 13 February 2013 | |
| TM01 - Termination of appointment of director | 04 February 2013 | |
| TM01 - Termination of appointment of director | 04 February 2013 | |
| TM01 - Termination of appointment of director | 04 February 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 January 2013 | |
| TM01 - Termination of appointment of director | 19 April 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AD01 - Change of registered office address | 27 January 2012 | |
| AUD - Auditor's letter of resignation | 08 December 2011 | |
| TM01 - Termination of appointment of director | 13 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AP01 - Appointment of director | 23 June 2011 | |
| AA - Annual Accounts | 16 February 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AP01 - Appointment of director | 11 February 2011 | |
| CH01 - Change of particulars for director | 11 February 2011 | |
| TM01 - Termination of appointment of director | 02 November 2010 | |
| TM02 - Termination of appointment of secretary | 03 May 2010 | |
| TM01 - Termination of appointment of director | 03 May 2010 | |
| 466(Scot) - N/A | 02 March 2010 | |
| 466(Scot) - N/A | 02 March 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 16 February 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AA - Annual Accounts | 20 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
| 169 - Return by a company purchasing its own shares | 16 September 2008 | |
| 169 - Return by a company purchasing its own shares | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2008 | |
| RESOLUTIONS - N/A | 28 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 July 2008 | |
| RESOLUTIONS - N/A | 10 July 2008 | |
| AA - Annual Accounts | 04 July 2008 | |
| 287 - Change in situation or address of Registered Office | 26 February 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 November 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2007 | |
| 363s - Annual Return | 13 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2005 | |
| AA - Annual Accounts | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2004 | |
| RESOLUTIONS - N/A | 26 March 2004 | |
| RESOLUTIONS - N/A | 26 March 2004 | |
| 123 - Notice of increase in nominal capital | 26 March 2004 | |
| 363s - Annual Return | 24 January 2004 | |
| AA - Annual Accounts | 29 August 2003 | |
| 225 - Change of Accounting Reference Date | 17 April 2003 | |
| 410(Scot) - N/A | 10 March 2003 | |
| 363s - Annual Return | 02 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2003 | |
| AA - Annual Accounts | 13 December 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| RESOLUTIONS - N/A | 20 December 2001 | |
| RESOLUTIONS - N/A | 20 December 2001 | |
| 123 - Notice of increase in nominal capital | 20 December 2001 | |
| AA - Annual Accounts | 26 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| 225 - Change of Accounting Reference Date | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
| 287 - Change in situation or address of Registered Office | 04 January 2000 | |
| NEWINC - New incorporation documents | 29 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 05 February 2010 | Outstanding |
N/A |
| Bond & floating charge | 07 March 2003 | Outstanding |
N/A |
