-
-
ULTRAFLOW DRAINAGE LTD - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC177215
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ
- United Kingdom 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom UK
Management
- Managing Directors
- CROWSON, Philip
- LYNCH, Russell Paul
- WHITE, Charles Liddell
- WHITE, Scott Charles
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-14
- Age Of Company 1997-07-14 26 years
- SIC/NACE
- 81299
Ownership
- Beneficial Owners
- -
- Russell Paul Lynch
- -
- -
- Ultraflow Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EEG CONTRACTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-07-14
- Annual Return
- Due Date: 2022-05-08
- Last Date: 2021-04-24
✓
-
ULTRAFLOW DRAINAGE LTD Company Description
- ULTRAFLOW DRAINAGE LTD is a ltd registered in United Kingdom with the Company reg no SC177215. Its current trading status is "live". It was registered 1997-07-14. It was previously called EEG CONTRACTS LIMITED. It has declared SIC or NACE codes as "81299". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-07-14.It can be contacted at 50 Lothian Road .
Get ULTRAFLOW DRAINAGE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultraflow Drainage Ltd - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- 1997-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ULTRAFLOW DRAINAGE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc177215#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc177215#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc177215#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
notification-of-a-person-with-significant-control (2021-11-22) - PSC02
-
cessation-of-a-person-with-significant-control (2021-11-20) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2021-08-27) - AA
-
accounts-with-accounts-type-full (2021-03-31) - AA
-
appoint-person-director-company-with-name-date (2021-04-12) - AP01
-
confirmation-statement-with-no-updates (2021-04-26) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-04-24) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-10-04) - PSC04
-
capital-allotment-shares (2019-01-31) - SH01
-
resolution (2019-01-31) - RESOLUTIONS
-
legacy (2019-01-31) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-01-31) - SH19
-
legacy (2019-02-04) - SH20
-
appoint-person-director-company-with-name-date (2019-02-19) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-19) - AD01
-
termination-director-company-with-name-termination-date (2019-02-19) - TM01
-
notification-of-a-person-with-significant-control (2019-10-04) - PSC01
-
mortgage-satisfy-charge-full (2019-02-27) - MR04
-
change-person-director-company-with-change-date (2019-03-04) - CH01
-
notification-of-a-person-with-significant-control (2019-03-04) - PSC01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
-
confirmation-statement-with-updates (2019-04-24) - CS01
-
resolution (2019-08-06) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-10-01) - AP01
-
accounts-with-accounts-type-full (2019-10-03) - AA
-
cessation-of-a-person-with-significant-control (2019-03-01) - PSC07
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-20) - CS01
-
accounts-with-accounts-type-full (2018-09-28) - AA
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-08-25) - MR04
-
accounts-with-accounts-type-full (2017-07-04) - AA
-
confirmation-statement-with-updates (2017-06-20) - CS01
-
change-account-reference-date-company-current-extended (2017-12-13) - AA01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
-
appoint-person-director-company-with-name-date (2016-06-06) - AP01
-
termination-director-company-with-name-termination-date (2016-06-06) - TM01
-
accounts-with-accounts-type-full (2016-01-12) - AA
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-08-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
-
accounts-with-accounts-type-full (2015-06-30) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-07) - AA
-
termination-director-company-with-name (2014-06-12) - TM01
-
appoint-person-director-company-with-name-date (2014-11-12) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-02) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
change-account-reference-date-company-previous-shortened (2013-06-28) - AA01
-
appoint-person-director-company-with-name (2013-02-06) - AP01
-
termination-director-company-with-name (2013-02-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
-
mortgage-alter-floating-charge (2013-09-18) - 466(Scot)
-
mortgage-create-with-deed-with-charge-number (2013-09-13) - MR01
-
accounts-with-accounts-type-full (2013-09-25) - AA
-
mortgage-satisfy-charge-full (2013-10-04) - MR04
-
change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
-
auditors-resignation-company (2013-12-30) - AUD
Add all to Cart
keyboard_arrow_right 2012
-
legacy (2012-03-30) - MG03s
-
termination-secretary-company-with-name (2012-04-25) - TM02
-
appoint-corporate-secretary-company-with-name (2012-04-25) - AP04
-
accounts-with-accounts-type-full (2012-06-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
-
certificate-change-of-name-company (2012-07-19) - CERTNM
-
termination-director-company-with-name (2012-10-11) - TM01
-
appoint-person-director-company-with-name (2012-11-26) - AP01
-
change-corporate-secretary-company-with-change-date (2012-12-03) - CH04
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-05-05) - TM01
-
accounts-with-accounts-type-full (2011-06-30) - AA
-
change-registered-office-address-company-with-date-old-address (2011-08-04) - AD01
-
appoint-person-director-company-with-name (2011-05-05) - AP01
-
change-person-director-company-with-change-date (2011-08-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
-
auditors-resignation-company (2011-12-12) - AUD
Add all to Cart
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-02-22) - CH03
-
legacy (2010-02-25) - MG05s
-
legacy (2010-03-02) - MG02s
-
statement-of-companys-objects (2010-03-18) - CC04
-
resolution (2010-03-18) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2010-03-23) - AD01
-
termination-director-company-with-name (2010-03-23) - TM01
-
mortgage-alter-floating-charge-with-number (2010-03-24) - 466(Scot)
-
mortgage-alter-floating-charge-with-number (2010-03-25) - 466(Scot)
-
legacy (2010-03-25) - MG01s
-
accounts-with-accounts-type-medium (2010-06-03) - AA
-
change-sail-address-company (2010-07-05) - AD02
-
move-registers-to-sail-company (2010-07-05) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
-
legacy (2010-03-24) - MG01s
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-09-23) - 363a
-
accounts-with-accounts-type-medium (2009-07-30) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-12) - 363a
-
accounts-with-accounts-type-full (2008-07-25) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-01) - 363a
-
legacy (2007-12-19) - 288c
-
legacy (2007-01-29) - 288c
-
legacy (2007-01-30) - 410(Scot)
-
legacy (2007-02-13) - 410(Scot)
-
legacy (2007-02-15) - 419a(Scot)
-
legacy (2007-12-12) - 288c
-
legacy (2007-02-28) - 419a(Scot)
-
legacy (2007-02-20) - 419a(Scot)
-
legacy (2007-06-20) - 419a(Scot)
-
accounts-with-accounts-type-small (2007-07-30) - AA
-
legacy (2007-05-10) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
mortgage-alter-floating-charge (2006-08-19) - 466(Scot)
-
legacy (2006-08-19) - 410(Scot)
-
accounts-with-accounts-type-small (2006-07-28) - AA
-
legacy (2006-07-27) - 363a
-
legacy (2006-07-25) - 288a
-
legacy (2006-07-25) - 288b
-
legacy (2006-03-13) - 288a
-
legacy (2006-03-08) - 288b
-
legacy (2006-02-23) - 419a(Scot)
-
legacy (2006-10-31) - 410(Scot)
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-03-21) - 288a
-
legacy (2005-10-19) - 363a
-
accounts-with-accounts-type-full (2005-07-22) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-05) - 169
-
legacy (2004-08-05) - 363a
-
resolution (2004-08-05) - RESOLUTIONS
-
legacy (2004-08-05) - 363(353)
-
accounts-with-accounts-type-full (2004-08-10) - AA
-
memorandum-articles (2004-08-24) - MEM/ARTS
-
resolution (2004-08-24) - RESOLUTIONS
-
legacy (2004-09-04) - 410(Scot)
-
legacy (2004-08-17) - 288b
-
legacy (2004-09-15) - 410(Scot)
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-08-09) - 363s
-
accounts-with-accounts-type-full (2003-07-30) - AA
-
legacy (2003-07-14) - 410(Scot)
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-05-07) - 288c
-
legacy (2002-02-19) - 287
-
legacy (2002-07-24) - 363s
-
legacy (2002-10-10) - 287
-
legacy (2002-10-22) - 288a
-
accounts-with-accounts-type-small (2002-07-30) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-04-04) - 288b
-
legacy (2001-04-04) - 288a
-
legacy (2001-04-04) - 353
-
accounts-with-accounts-type-small (2001-06-28) - AA
-
resolution (2001-07-02) - RESOLUTIONS
-
legacy (2001-12-14) - 288c
-
legacy (2001-07-02) - 123
-
legacy (2001-07-02) - 88(2)R
-
legacy (2001-08-24) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-05-18) - 287
-
resolution (2000-06-13) - RESOLUTIONS
-
legacy (2000-06-13) - 288a
-
legacy (2000-06-13) - 123
-
legacy (2000-06-13) - 88(2)R
-
accounts-with-accounts-type-full (2000-07-03) - AA
-
legacy (2000-10-11) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-03-31) - AA
-
resolution (1999-04-19) - RESOLUTIONS
-
accounts-amended-with-made-up-date (1999-05-12) - AAMD
-
legacy (1999-08-23) - 363s
-
auditors-resignation-company (1999-11-04) - AUD
-
legacy (1999-04-19) - 88(2)R
-
legacy (1999-04-26) - 123
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-08-07) - 363s
-
legacy (1998-05-22) - 225
-
memorandum-articles (1998-04-23) - MEM/ARTS
-
resolution (1998-04-23) - RESOLUTIONS
-
legacy (1998-04-23) - 122
-
legacy (1998-04-23) - 88(2)R
Add all to Cart
keyboard_arrow_right 1997
-
incorporation-company (1997-07-14) - NEWINC
