ULTRAFLOW DRAINAGE LTD - EDINBURGH
Company Profile | Company Filings |
Overview
ULTRAFLOW DRAINAGE LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ULTRAFLOW DRAINAGE LTD was incorporated 26 years ago on 14/07/1997 and has the registered number: SC177215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ULTRAFLOW DRAINAGE LTD was incorporated 26 years ago on 14/07/1997 and has the registered number: SC177215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ULTRAFLOW DRAINAGE LTD - EDINBURGH
This company is listed in the following categories:
81299 - Other cleaning services
81299 - Other cleaning services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EEG CONTRACTS LIMITED (until 06/08/2019)
EEG CONTRACTS LIMITED (until 06/08/2019)
EURO-ENVIRONMENTAL CONTRACTS LIMITED (until 19/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUSSELL PAUL LYNCH | Mar 1965 | British | Director | 2019-02-19 | CURRENT |
BURNESS LLP | Corporate Secretary | 2012-04-25 | CURRENT | ||
PHILIP CROWSON | Jun 1966 | British | Director | 2019-10-01 | CURRENT |
SCOTT CHARLES WHITE | Nov 1992 | British | Director | 2021-03-23 | CURRENT |
MR CHARLES LIDDELL WHITE | Dec 1963 | British | Director | 2016-05-27 | CURRENT |
JAMES DOCHERTY | Nov 1956 | British | Director | 1997-07-14 UNTIL 2015-08-25 | RESIGNED |
MR GAVIN STEWART HIGGINS | Sep 1977 | British | Director | 2012-11-26 UNTIL 2014-06-06 | RESIGNED |
JOSEPH SHAUN KELLY | May 1954 | British | Director | 2002-10-02 UNTIL 2010-02-19 | RESIGNED |
MAUREEN MILLIGAN | Jul 1964 | British | Director | 2014-11-01 UNTIL 2019-02-19 | RESIGNED |
MR KEVIN ANDREW MOON | Nov 1960 | British | Director | 2006-03-01 UNTIL 2011-04-01 | RESIGNED |
MR GERALD JOHN RUSSELL | Aug 1963 | British | Director | 2000-05-01 UNTIL 2004-07-30 | RESIGNED |
MARK SMITH | Mar 1966 | British | Director | 2005-02-17 UNTIL 2006-02-28 | RESIGNED |
RODERICK GEORGE SPINKS | Feb 1957 | British | Director | 2002-10-02 UNTIL 2013-02-19 | RESIGNED |
MR STEPHEN JOYCE | Jan 1960 | British | Director | 2013-02-05 UNTIL 2016-05-27 | RESIGNED |
MR JOHN JAMES TAYLOR | Dec 1960 | British | Director | 2011-04-01 UNTIL 2012-09-17 | RESIGNED |
MR WILLIAM MURRAY DUNCAN | British | Secretary | 2006-06-28 UNTIL 2012-04-25 | RESIGNED | |
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2001-03-26 UNTIL 2006-06-28 | RESIGNED | ||
MENZIES DOUGAL WS | Corporate Secretary | 1997-07-14 UNTIL 2001-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ultraflow Group Limited | 2021-11-09 | Andover Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Scott White | 2019-09-24 - 2021-11-09 | 11/1992 | Andover Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Russell Paul Lynch | 2019-09-24 | 3/1965 | Andover |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Charles Liddell White | 2019-02-22 - 2021-11-09 | 12/1963 | Andover Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Euro Environmental Group Limited | 2016-04-06 - 2019-02-22 | Glasgow Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ultraflow Drainage Ltd - Period Ending 2023-12-31 | 2024-03-27 | 31-12-2023 | £761,525 Cash £632,883 equity |
Ultraflow Drainage Ltd - Period Ending 2022-12-31 | 2023-09-12 | 31-12-2022 | £318,810 Cash £141,652 equity |
Ultraflow Drainage Ltd - Period Ending 2021-12-31 | 2022-03-18 | 31-12-2021 | £291,605 Cash £121,305 equity |
Ultraflow Drainage Ltd - Period Ending 2020-12-31 | 2021-08-28 | 31-12-2020 | £258,439 Cash |