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Company Information for

FLUX OILFIELD TECHNOLOGY LTD

52-54 ROSE STREET, ABERDEEN, AB10 1UD,
Company Registration Number
SC373887
Private Limited Company
Dissolved

Dissolved 2017-08-18

Company Overview

About Flux Oilfield Technology Ltd
FLUX OILFIELD TECHNOLOGY LTD was founded on 2010-03-01 and had its registered office in 52-54 Rose Street. The company was dissolved on the 2017-08-18 and is no longer trading or active.

Key Data
Company Name
FLUX OILFIELD TECHNOLOGY LTD
 
Legal Registered Office
52-54 ROSE STREET
ABERDEEN
AB10 1UD
Other companies in AB10
 
Filing Information
Company Number SC373887
Date formed 2010-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-08-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 09:34:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLUX OILFIELD TECHNOLOGY LTD
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Company Officers of FLUX OILFIELD TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
PLENDERLEATH RUNCIE LLP
 Company Secretary 2010-03-01
STUART EDWARD FERGUSON
 Director 2010-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2010-03-01 2010-03-01
STEPHEN GEORGE MABBOTT
 Director 2010-03-01 2010-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART EDWARD FERGUSON PRAGMA WELL TECHNOLOGY LIMITED Director 2017-12-22 CURRENT 2016-04-22 Active
STUART EDWARD FERGUSON CLEARWELL ENERGY LIMITED Director 2017-05-09 CURRENT 2010-11-05 Active
STUART EDWARD FERGUSON CLEARWELL ENERGY HOLDINGS LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
STUART EDWARD FERGUSON UNITY WELL INTEGRITY UK LIMITED Director 2017-01-23 CURRENT 2004-09-27 Active
STUART EDWARD FERGUSON FRONTROW ENERGY TECHNOLOGY GROUP LIMITED Director 2017-01-17 CURRENT 2016-11-10 Active
STUART EDWARD FERGUSON INTERVENTEK SUBSEA ENGINEERING LIMITED Director 2015-08-28 CURRENT 2014-01-30 Active
STUART EDWARD FERGUSON WELL-SENSE TECHNOLOGY LIMITED Director 2015-06-26 CURRENT 2015-04-08 Active
STUART EDWARD FERGUSON ZILIFT LIMITED Director 2013-12-19 CURRENT 2009-05-21 Active
STUART EDWARD FERGUSON ZILIFT HOLDINGS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-184.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2016 FROM ANDERSON HOUSE 24 ROSE STREET ABERDEEN AB10 1UA
2016-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0101/03/16 FULL LIST
2015-06-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0101/03/15 FULL LIST
2014-06-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0101/03/14 FULL LIST
2013-06-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-08AR0101/03/13 FULL LIST
2012-06-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-14AR0101/03/12 FULL LIST
2011-08-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-29AR0101/03/11 FULL LIST
2011-03-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLENDERLEATH RUNCIE LLP / 01/03/2011
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD FERGUSON / 24/01/2011
2010-04-08AP04CORPORATE SECRETARY APPOINTED PLENDERLEATH RUNCIE LLP
2010-03-10AP01DIRECTOR APPOINTED MR STUART EDWARD FERGUSON
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2010-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FLUX OILFIELD TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-18
Appointment of Liquidators2016-04-08
Resolutions for Winding-up2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against FLUX OILFIELD TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLUX OILFIELD TECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLUX OILFIELD TECHNOLOGY LTD

Intangible Assets
Patents
We have not found any records of FLUX OILFIELD TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FLUX OILFIELD TECHNOLOGY LTD
Trademarks
We have not found any records of FLUX OILFIELD TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLUX OILFIELD TECHNOLOGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as FLUX OILFIELD TECHNOLOGY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FLUX OILFIELD TECHNOLOGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyFLUX OILFIELD TECHNOLOGY LTDEvent Date2017-04-07
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 12 May 2017 at 11.00 am, for the purpose of laying before the meeting an account showing how the winding-up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators, to determine whether the Joint Liquidators should have their release and how the companys books and records should be disposed of. Shareholders are entitled to vote at the meeting according to the rights attaching to their shares. A resolution at the meeting will be passed if a majority in value of those voting in person or by proxy, have voted in favour of it. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting may be lodged at the meeting, or before the meeting at the Liquidators office. Date of Appointment: 24 March 2016. Office Holder details: Alexander Iain Fraser and Thomas Campbell MacLennan (IP Nos. 9218 and 8209) both of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD. Further details contact: The Joint Liquidators, Email: Cp.office@frpadvisory.com Ag HF10988
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFLUX OILFIELD TECHNOLOGY LTDEvent Date2016-03-24
Alexander Iain Fraser and Thomas Campbell MacLennan , both of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD : Further details contact: The Joint Liquidators, Email: graham.smith@frpadvisory.com, Tel: 0330 055 5455. Alternative contact: Graham Smith
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFLUX OILFIELD TECHNOLOGY LTDEvent Date2016-03-24
At a general meeting of the above named Company duly convened and held at Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, on 24 March 2016 , at 11.30 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alexander Iain Fraser and Thomas Campbell MacLennan , both of FRP Advisory LLP , Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos. 9218 and 8209) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. Further details contact: The Joint Liquidators, Email: graham.smith@frpadvisory.com, Tel: 0330 055 5455. Alternative contact: Graham Smith
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLUX OILFIELD TECHNOLOGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLUX OILFIELD TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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