Flowplant (Scotland) Limited

Active03848959 Private limited company
Incorporated
22 September 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Gemini House
Brunel Road
Salisbury
SP2 7PU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2023
British
Born January 1981 (45)
Officer history (6 former)
23 June 2023
Resigned Bastable, Mark Graham as Secretary
23 June 2023
Resigned Bastable, Mark Graham as Director
23 June 2023
Appointed Smith, Steven Andrew as Director
7 October 2011
Resigned Stringer, Peter as Director
10 October 1999
Appointed Bastable, Mark Graham as Secretary
10 October 1999
Appointed Bastable, Mark Graham as Director
10 October 1999
Appointed Stringer, Peter as Director
10 October 1999
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
10 October 1999
Resigned Rutland Directors Limited as Corporate Nominee Director
10 October 1999
Resigned Rutland Secretaries Limited as Corporate Director
22 September 1999
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
22 September 1999
Appointed Rutland Directors Limited as Corporate Nominee Director
22 September 1999
Appointed Rutland Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 3612438

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Flowplant Holdings Limited Owns 75–100% of shares
Flowplant Group Limited Owns 75–100% of shares
Aqua Hydraulics Limited Owns 75–100% of shares
Flowplant (Scotland) Limited This company Owns 75–100% of shares
Harben Pumps (Scotland) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£2£2
Net Assets£1£1£2£2£2£2£2
Shareholder Funds£1£1£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Registered office address changed
18 August 2026Registered office address changed
21 July 2026Accounts for a dormant company30 September 2025
14 January 2026Confirmation statement with no updates14 January 2026
1 October 2025Confirmation statement with no updates20 September 2025
Show all recent filings

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