ULTRAFLOW DRAINAGE LTD

SC177215
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Annual Accounts 10 Buy now
11 Sep 2023 accounts Annual Accounts 10 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2022 accounts Annual Accounts 10 Buy now
22 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2021 accounts Annual Accounts 11 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 officers Appointment of director (Scott Charles White) 2 Buy now
31 Mar 2021 accounts Annual Accounts 28 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2019 accounts Annual Accounts 28 Buy now
01 Oct 2019 officers Appointment of director (Philip Crowson) 2 Buy now
06 Aug 2019 resolution Resolution 3 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2019 mortgage Registration of a charge 45 Buy now
04 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2019 officers Change of particulars for director (Mr Charles Liddell White) 2 Buy now
01 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2019 officers Termination of appointment of director (Maureen Milligan) 1 Buy now
19 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2019 officers Appointment of director (Russell Paul Lynch) 2 Buy now
04 Feb 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Jan 2019 capital Statement of capital (Section 108) 3 Buy now
31 Jan 2019 insolvency Solvency Statement dated 31/01/19 1 Buy now
31 Jan 2019 resolution Resolution 2 Buy now
31 Jan 2019 capital Return of Allotment of shares 3 Buy now
28 Sep 2018 accounts Annual Accounts 26 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2017 accounts Annual Accounts 26 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 annual-return Annual Return 5 Buy now
06 Jun 2016 officers Appointment of director (Mr Charles Liddell White) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Stephen Joyce) 1 Buy now
12 Jan 2016 accounts Annual Accounts 20 Buy now
28 Aug 2015 officers Termination of appointment of director (James Docherty) 1 Buy now
06 Jul 2015 annual-return Annual Return 6 Buy now
30 Jun 2015 accounts Annual Accounts 21 Buy now
12 Nov 2014 officers Appointment of director (Maureen Milligan) 2 Buy now
02 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2014 annual-return Annual Return 5 Buy now
12 Jun 2014 officers Termination of appointment of director (Gavin Higgins) 1 Buy now
07 May 2014 accounts Annual Accounts 21 Buy now
30 Dec 2013 auditors Auditors Resignation Company 1 Buy now
04 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
25 Sep 2013 accounts Annual Accounts 19 Buy now
18 Sep 2013 mortgage Mortgage Alter Floating Charge 69 Buy now
13 Sep 2013 mortgage Registration of a charge 20 Buy now
05 Aug 2013 officers Change of particulars for corporate secretary (Burness Paull & Williamsons Llp) 1 Buy now
15 Jul 2013 annual-return Annual Return 6 Buy now
28 Jun 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Feb 2013 officers Termination of appointment of director (Roderick Spinks) 1 Buy now
06 Feb 2013 officers Appointment of director (Steve Joyce) 2 Buy now
03 Dec 2012 officers Change of particulars for corporate secretary (Burness Llp) 1 Buy now
26 Nov 2012 officers Appointment of director (Mr Gavin Stewart Higgins) 2 Buy now
11 Oct 2012 officers Termination of appointment of director (John Taylor) 1 Buy now
19 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
16 Jul 2012 annual-return Annual Return 6 Buy now
11 Jun 2012 accounts Annual Accounts 21 Buy now
25 Apr 2012 officers Appointment of corporate secretary (Burness Llp) 2 Buy now
25 Apr 2012 officers Termination of appointment of secretary (William Duncan) 1 Buy now
30 Mar 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 6 3 Buy now
12 Dec 2011 auditors Auditors Resignation Company 1 Buy now
04 Aug 2011 annual-return Annual Return 5 Buy now
04 Aug 2011 officers Change of particulars for director (Roderick George Spinks) 2 Buy now
04 Aug 2011 officers Change of particulars for director (Mr James Docherty) 2 Buy now
04 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2011 accounts Annual Accounts 20 Buy now
05 May 2011 officers Termination of appointment of director (Kevin Moon) 1 Buy now
05 May 2011 officers Appointment of director (Mr John James Taylor) 2 Buy now
21 Jul 2010 annual-return Annual Return 7 Buy now
05 Jul 2010 address Move Registers To Sail Company 2 Buy now
05 Jul 2010 address Change Sail Address Company 2 Buy now
03 Jun 2010 accounts Annual Accounts 17 Buy now
25 Mar 2010 mortgage Particulars of a mortgage or charge / charge no: 9 8 Buy now
25 Mar 2010 mortgage Mortgage Alter Floating Charge With Number 17 Buy now
24 Mar 2010 mortgage Mortgage Alter Floating Charge With Number 16 Buy now
24 Mar 2010 mortgage Particulars of a mortgage or charge / charge no: 8 7 Buy now
23 Mar 2010 officers Termination of appointment of director (Joseph Kelly) 2 Buy now
23 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Mar 2010 resolution Resolution 28 Buy now
18 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Mar 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 7 3 Buy now
25 Feb 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 6 4 Buy now
22 Feb 2010 officers Change of particulars for secretary (William Murray Duncan) 3 Buy now
23 Sep 2009 annual-return Return made up to 14/07/09; full list of members 4 Buy now
30 Jul 2009 accounts Annual Accounts 16 Buy now
12 Nov 2008 annual-return Return made up to 14/07/08; full list of members 4 Buy now
25 Jul 2008 accounts Annual Accounts 19 Buy now
19 Dec 2007 officers Director's particulars changed 1 Buy now