QUATRAFLOW LIMITED
Overview
| Company Name | QUATRAFLOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC397099 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUATRAFLOW LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is QUATRAFLOW LIMITED located?
| Registered Office Address | St James House 56 Albany Drive ML11 9AF Lanark Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUATRAFLOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for QUATRAFLOW LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for QUATRAFLOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ian Stillie as a person with significant control on Apr 21, 2022 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Geoffrey Strachan as a director on Oct 22, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Colette Frances Brown as a secretary on Dec 14, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Colette Frances Brown as a director on Dec 14, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Colette Frances Brown on Nov 10, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of QUATRAFLOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORAN, John Conway | Director | Woodend Drive G13 1QS Glasgow 20 Scotland | Scotland | British | 104387940001 | |||||
| STILLIE, Ian | Director | 56 Albany Drive ML11 9AF Lanark St James House Lanarkshire Scotland | United Kingdom | British | 90804890004 | |||||
| BROWN, Colette Frances | Secretary | Holding Longforgan DD2 5HU Dundee 33 Scotland | 159110040001 | |||||||
| BROWN, Colette Frances | Director | 56 Albany Drive ML11 9AF Lanark St James House Lanarkshire Scotland | Scotland | British | 147720640002 | |||||
| HOLMES, Nicolas | Director | Merkland Cottages Waterside Road G66 3PA Kirkintilloch 5 United Kingdom | Scotland | British | 93914510002 | |||||
| KIPLING, David Garrie | Director | Ferry Road EH6 4NW Edinburgh 194 United Kingdom | Scotland | British | 103815340001 | |||||
| STRACHAN, Alexander Geoffrey | Director | Burgess Hill EH49 6BX Linlithgow 9 West Lothian Scotland | Scotland | British | 34547480001 |
Who are the persons with significant control of QUATRAFLOW LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Ian Stillie | Apr 21, 2022 | 25 Hope Street ML11 7NE Lanark Ebs House Scotland | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Theseus Ventures Limited | Apr 06, 2016 | Albany Drive ML11 9AF Lanark 56 Scotland | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0