FLOWPAC WATER SYSTEMS LIMITED

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DateDescription
10/06/2510 June 2025 NewFirst Gazette notice for voluntary strike-off

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10/06/2510 June 2025 NewFirst Gazette notice for voluntary strike-off

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03/06/253 June 2025 NewApplication to strike the company off the register

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22/05/2522 May 2025 Micro company accounts made up to 2024-09-30

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12/11/2412 November 2024 Cessation of Barr + Wray Limited as a person with significant control on 2024-11-08

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12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with updates

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12/11/2412 November 2024 Notification of Neil Macdonald as a person with significant control on 2024-11-08

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11/11/2411 November 2024 Notification of Alexander Alister Macdonald as a person with significant control on 2024-11-08

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/05/2429 May 2024 Micro company accounts made up to 2023-09-30

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10/04/2410 April 2024 Confirmation statement made on 2024-03-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/06/237 June 2023 Micro company accounts made up to 2022-09-30

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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21/05/2121 May 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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29/11/1529 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD

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23/11/1523 November 2015 DIRECTOR APPOINTED MR IAN MORTON MONTGOMERIE

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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09/02/159 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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31/03/1431 March 2014 Annual return made up to 31 March 2014 with full list of shareholders

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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25/04/1325 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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01/05/121 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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01/04/111 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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31/03/1031 March 2010 Annual return made up to 31 March 2010 with full list of shareholders

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31/03/1031 March 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN MONTGOMERIE / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACDONALD / 31/03/2010

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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26/10/0926 October 2009 REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 324 DRUMOYNE ROAD GLASGOW G51 4DY

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07/07/097 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/04/0922 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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28/04/0828 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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02/04/072 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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12/04/0612 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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04/07/054 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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06/04/056 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 SECRETARY RESIGNED

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22/07/0422 July 2004 NEW SECRETARY APPOINTED

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08/04/048 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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08/04/048 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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28/05/0328 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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24/04/0324 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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25/04/0225 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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04/06/014 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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24/04/0124 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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21/04/0021 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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18/08/9918 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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14/04/9914 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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28/07/9828 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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24/07/9824 July 1998 DIRECTOR RESIGNED

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24/04/9824 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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03/07/973 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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02/07/972 July 1997 DIRECTOR RESIGNED

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02/07/972 July 1997 NEW DIRECTOR APPOINTED

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13/05/9713 May 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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17/09/9617 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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17/09/9617 September 1996 DIRECTOR RESIGNED

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17/09/9617 September 1996 NEW DIRECTOR APPOINTED

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17/09/9617 September 1996 SECRETARY RESIGNED

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17/09/9617 September 1996 NEW SECRETARY APPOINTED

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15/08/9615 August 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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06/06/956 June 1995 Accounts for a dormant company made up to 1994-09-30

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06/06/956 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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27/04/9527 April 1995 S366A DISP HOLDING AGM 25/04/95

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13/04/9513 April 1995

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13/04/9513 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 Accounts for a dormant company made up to 1993-09-30

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30/06/9430 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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30/06/9430 June 1994 DIRECTOR RESIGNED

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30/06/9430 June 1994

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20/04/9420 April 1994 DIRECTOR RESIGNED

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20/04/9420 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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20/04/9420 April 1994

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20/04/9420 April 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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29/06/9329 June 1993 Accounts for a dormant company made up to 1992-09-30

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29/06/9329 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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22/06/9322 June 1993

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22/06/9322 June 1993 EXEMPTION FROM APPOINTING AUDITORS 25/01/93

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22/06/9322 June 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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22/06/9322 June 1993 Resolutions

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04/11/924 November 1992

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04/11/924 November 1992 NEW DIRECTOR APPOINTED

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17/07/9217 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/07/9217 July 1992

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15/04/9215 April 1992

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15/04/9215 April 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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25/02/9225 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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25/02/9225 February 1992 Resolutions

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25/02/9225 February 1992 EXEMPTION FROM APPOINTING AUDITORS 07/01/92

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25/02/9225 February 1992 Accounts for a dormant company made up to 1991-09-30

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14/11/9114 November 1991

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14/11/9114 November 1991 NEW DIRECTOR APPOINTED

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01/05/911 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90

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01/05/911 May 1991 Accounts for a dormant company made up to 1990-09-30

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18/04/9118 April 1991 Resolutions

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18/04/9118 April 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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18/04/9118 April 1991 EXEMPTION FROM APPOINTING AUDITORS 04/03/91

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21/02/9121 February 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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05/10/905 October 1990 REGISTERED OFFICE CHANGED ON 05/10/90 FROM: 324 DRUMOYNE ROAD GLASGOW G51 4DY

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05/10/905 October 1990

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03/09/903 September 1990 COMPANY NAME CHANGED BRIGHTSPHERE LIMITED CERTIFICATE ISSUED ON 04/09/90

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23/08/9023 August 1990 REGISTERED OFFICE CHANGED ON 23/08/90 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE

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23/08/9023 August 1990

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21/08/9021 August 1990 REGISTERED OFFICE CHANGED ON 21/08/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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21/08/9021 August 1990

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21/08/9021 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/9021 August 1990

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21/08/9021 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/08/9010 August 1990 ADOPT MEM AND ARTS 05/06/90

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10/08/9010 August 1990 Resolutions

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10/08/9010 August 1990 Resolutions

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05/06/905 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/905 June 1990 Incorporation

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