E-flow Control Holdings Limited in Aberdeen, AB12 3GQ

Description

Data updated on: 01-11-2023

This particular E-flow Control Holdings Limited company has been in this business field for 6 years, having started in 2018. Started with registration number SC614733, E-flow Control Holdings was set up as a Private Limited Company with office in Site E6 Moss Road, Aberdeen AB12 3GQ. This business's declared SIC number is 28990 and their NACE code stands for Manufacture of other special-purpose machinery n.e.c.. E-flow Control Holdings Ltd released its latest accounts for the financial year up to Saturday 31st December 2022. The company's latest confirmation statement was filed on Friday 25th November 2022.

In order to meet the requirements of its clients, the following limited company is consistently led by a unit of two directors who are Garry S. and Tom D.. Their successful cooperation has been of pivotal use to this limited company since 2022. To provide support to the directors, the limited company has been utilizing the skills of David S. as a secretary since the appointment on 2022-04-14.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-11-30	2020-11-30	2021-06-30
Currency

Balance Sheet
Cash Bank On Hand			62 921
Current Assets			379 870
Debtors			316 949
Net Assets Liabilities	-2 839 685	-3 007 194	-3 020 125

Other Financial Data
Amounts Owed By Related Parties			316 949
Average Number Employees During Period	8	7	5
Creditors	3 599 994	2 999 994	3 399 995
Investments Fixed Assets	763 909	1	1
Investments In Group Undertakings Participating Interests	763 909	1	1
Issue Equity Instruments	6
Net Assets Liabilities Subsidiaries			290 039
Net Current Assets Liabilities	-3 600	-7 201	379 869
Other Creditors	3 599 994	2 999 994	3 399 995
Percentage Class Share Held In Subsidiary	100	100	100
Profit Loss	-2 839 691	-167 509	-12 931
Profit Loss Subsidiaries			290 038
Total Assets Less Current Liabilities	760 309	-7 200	379 870

Company staff

Garry S.

Role: Director

Appointed: 14 April 2022

Latest update: 19 March 2024

David S.

Role: Secretary

Appointed: 14 April 2022

Latest update: 19 March 2024

The companies with significant control over this firm include: Oil States Industries (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Moss Road, Nigg, AB12 3GQ and was registered as a PSC under the reg no Sc163254.

Oil States Industries (Uk) Limited

Address: Site E6 Moss Road, Nigg, Aberdeen, AB12 3GQ, Scotland

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Scotland

Place registered Uk

Registration number Sc163254

Notified on 14 April 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Graeme C.

Notified on 26 November 2018

Ceased on 30 November 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 December 2023
Confirmation statement last made up date	25 November 2022

Annual Accounts
Start Date For Period Covered By Report	2018-11-26
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-06-30

E-flow Control Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Garry S.

David S.

Tom D.

Emma D.

Peter G.

Emma D.

Tom C.

John A.

Gareth F.

Graeme C.

Colin S.

People with significant control

Oil States Industries (Uk) Limited

Graeme C.

Accounts Documents

Company filings

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