POWERFLOW SOLUTIONS LTD.

POWERFLOW SOLUTIONS LTD. is an active private limited company, incorporated on 30 April 2002. The nature of the business is Other service activities n.e.c.. The company's registered office is on Dunnet Way, Broxburn. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. POWERFLOW SOLUTIONS LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 3, BROCK HOUSE 6C DUNNET WAY
Address Line 2	EAST MAINS INDUSTRIAL ESTATE
Post Town	BROXBURN
County	WEST LOTHIAN
Country	SCOTLAND
Postcode	EH52 5NN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

POWERFLOW SOLUTIONS LTD.

Directors

(The company's officers)

MRS CLAIRE AINSWORTH

(~55 year old British national)

UNIT 3, BROCK HOUSE 6C DUNNET WAY, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5NN, SCOTLAND

Current Director
Gives occupation as TECHNICAL ASSISTANT
Usually resident in SCOTLAND

Appointed on 01/07/2002

MR RUSSELL ROBERT WISE AINSWORTH

(~59 year old British national)

UNIT 3, BROCK HOUSE 6C DUNNET WAY, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5NN, SCOTLAND

Current Director
Gives occupation as SALES ENGINEER
Usually resident in SCOTLAND

Appointed on 01/07/2002

CLAIRE AINSWORTH

(~55 year old British national)

26 JOSEPH CUMMING GARDENS, BROXBURN, WEST LOTHIAN, EH52 5AN, UNITED KINGDOM

Current Secretary
Gives occupation as TECHNICAL ASSISTANT

Appointed on 01/07/2002

CLAIRE AINSWORTH

(~55 year old British national)

UNIT 3, BROCK HOUSE 6C DUNNET WAY, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5NN, SCOTLAND

Current Secretary
Gives occupation as TECHNICAL ASSISTANT

Appointed on 01/07/2002

Shareholders

(Persons of Significant Control)

Mr Russell Robert Wise Ainsworth

(~59 year old British national)

Unit 3, Brock House, 6c Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5NN, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Claire Ainsworth

(~55 year old British national)

Unit 3, Brock House, 6c Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5NN, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)