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 - EDINBURGH

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIMS PUMPS LIMITED NOTTINGHAM Dissolved... FULL 32990 - Other manufacturing n.e.c.
CLEAN DRAINS LIMITED NOTTINGHAM Dissolved... FULL 37000 - Sewerage
PIMS (SERVICES) LIMITED NOTTINGHAM Dissolved... FULL 37000 - Sewerage
COMET PUMP & ENGINEERING LIMITED NOTTINGHAM Dissolved... FULL 37000 - Sewerage
PIMS (SERVICES) HOLDINGS LIMITED NOTTINGHAM Dissolved... FULL 37000 - Sewerage
PIMS GROUP LIMITED NOTTINGHAM Dissolved... FULL 37000 - Sewerage
VACUUM FURNACE TECHNOLOGY LIMITED HALESOWEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PIMS ENVIRONMENTAL SERVICES LIMITED NOTTINGHAM Dissolved... GROUP 37000 - Sewerage
PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED NOTTINGHAM Dissolved... FULL 37000 - Sewerage
BLOOM FINANCE GROUP C.I.C. CHRISTCHURCH ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
LOCKAPACKAGE LIMITED RINGWOOD Active DORMANT 25110 - Manufacture of metal structures and parts of structures
SEAFOX WARWICK 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
SEAFOX WARWICK 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
EEG UTILITY SOLUTIONS LIMITED GLASGOW Active SMALL 81222 - Specialised cleaning services
ONLINE TRACK SERVICES LIMITED GLASGOW Dissolved... DORMANT 81299 - Other cleaning services
IPSUM INFRASTRUCTURE LIMITED GLASGOW Active FULL 70100 - Activities of head offices
IPSUM DRAINAGE (SCOTLAND) LIMITED GLASGOW Active FULL 81299 - Other cleaning services
IPSUM WATER (SCOTLAND) LIMITED GLASGOW Active GROUP 70100 - Activities of head offices
EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED DUNDEE Dissolved... GROUP 70100 - Activities of head offices

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

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