Contraflow Limited

Company Name	Contraflow Limited
Company Status	Active
Company Number	SC105179
Category	Private Limited Company
Incorporation Date	15 June 1987(36 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Frank Baillie Reid
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(11 years, 7 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr John Douglas MacDonald
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 September 2010(23 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Robert Nesbitt
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 April 2013(25 years, 10 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr David Graham
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(33 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	John Edward Alistair MacDonald
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(1 year, 3 months after company formation)
Appointment Duration	21 years, 9 months (resigned 08 July 2010)
Role	Company Director
Correspondence Address	32 Laggan Road Glasgow G43 2SY Scotland

Director Name	Colin Walter Scudds
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(1 year, 3 months after company formation)
Appointment Duration	21 years, 9 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	17 Percy Drive Giffnock Glasgow Lanarkshire G46 6NZ Scotland

Director Name	Mr Leslie Joseph Verth
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(1 year, 3 months after company formation)
Appointment Duration	24 years, 5 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lomond Drive Newton Mearns Glasgow G77 6LR Scotland

Secretary Name	Leslie Joseph Verth
Nationality	British
Status	Resigned
Appointed	30 September 1988(1 year, 3 months after company formation)
Appointment Duration	24 years, 5 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	1 Lomond Drive Newton Mearns Glasgow G77 6LR Scotland

Director Name	Mr Richard Walker Thomson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 18 March 1996)
Role	Operations Director
Correspondence Address	16 Norwood Court Whitburn Bathgate West Lothian EH47 8PQ Scotland

Director Name	Mr Bryan John Hosier
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 June 2006(18 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Burngrange Park West Calder West Lothian EH55 8HF Scotland

Contact

Website	contraflow.co.uk
Email address	[email protected]
Telephone	01236 862400
Telephone region	Coatbridge

Location

Registered Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

60 at £1	Caroline Macdonald 60.00% Ordinary
40 at £1	Mr Leslie Joseph Verth 40.00% Ordinary

Financials

Year	2014
Net Worth	£299,567
Cash	£2,523
Current Liabilities	£1,639,290

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

31 May 2017	Delivered on: 2 June 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
19 May 2009	Delivered on: 28 May 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 February 1991	Delivered on: 22 February 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

9 March 2021	Change of details for Mrs Caroline Mary Macdonald as a person with significant control on 1 March 2021 (2 pages)
9 March 2021	Notification of Lorna Brammer as a person with significant control on 1 March 2021 (2 pages)
9 March 2021	Notification of John Douglas Macdonald as a person with significant control on 1 March 2021 (2 pages)
9 March 2021	Appointment of Mr David Graham as a director on 8 March 2021 (2 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
27 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
3 January 2020	Cessation of Leslie Joseph Verth as a person with significant control on 5 September 2019 (1 page)
3 January 2020	Change of details for Mrs Caroline Mary Macdonald as a person with significant control on 5 September 2019 (2 pages)
2 October 2019	Purchase of own shares. (3 pages)
2 October 2019	Cancellation of shares. Statement of capital on 5 September 2019 GBP 60.00 (4 pages)
5 June 2019	Amending PUC2 allotment date 01/07/1987 (2 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 June 2017	Registration of charge SC1051790003, created on 31 May 2017 (17 pages)
2 June 2017	Registration of charge SC1051790003, created on 31 May 2017 (17 pages)
18 May 2017	Satisfaction of charge 1 in full (4 pages)
18 May 2017	Satisfaction of charge 1 in full (4 pages)
27 January 2017	Second filing of Confirmation Statement dated 31/12/2016 (13 pages)
27 January 2017	Second filing of Confirmation Statement dated 31/12/2016 (13 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/01/2017 (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/01/2017 (6 pages)
16 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
4 January 2016	Director's details changed for Mr John Douglas Macdonald on 21 December 2015 (2 pages)
4 January 2016	Director's details changed for Frank Baillie Reid on 21 December 2015 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Director's details changed for Frank Baillie Reid on 21 December 2015 (2 pages)
4 January 2016	Director's details changed for Mr Robert Nesbitt on 21 December 2015 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Director's details changed for Mr John Douglas Macdonald on 21 December 2015 (2 pages)
4 January 2016	Director's details changed for Mr Robert Nesbitt on 21 December 2015 (2 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
17 April 2013	Appointment of Mr Robert Nesbitt as a director (2 pages)
17 April 2013	Appointment of Mr Robert Nesbitt as a director (2 pages)
28 February 2013	Termination of appointment of Leslie Verth as a secretary (1 page)
28 February 2013	Termination of appointment of Leslie Verth as a director (1 page)
28 February 2013	Termination of appointment of Leslie Verth as a secretary (1 page)
28 February 2013	Termination of appointment of Leslie Verth as a director (1 page)
8 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
8 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 31 December 2012 (1 page)
31 December 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 31 December 2012 (1 page)
7 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
7 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
16 January 2012	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (17 pages)
16 January 2012	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (17 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/01/2012 (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/01/2012 (7 pages)
7 November 2011	Second filing of AR01 previously delivered to Companies House made up to 31 December 2010 (17 pages)
7 November 2011	Second filing of AR01 previously delivered to Companies House made up to 31 December 2010 (17 pages)
27 January 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
27 January 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
24 January 2011	Previous accounting period shortened from 31 October 2010 to 30 June 2010 (1 page)
24 January 2011	Previous accounting period shortened from 31 October 2010 to 30 June 2010 (1 page)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/11/2011 (7 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/11/2011 (7 pages)
30 September 2010	Appointment of Mr John Douglas Macdonald as a director (2 pages)
30 September 2010	Appointment of Mr John Douglas Macdonald as a director (2 pages)
30 September 2010	Termination of appointment of Bryan Hosier as a director (1 page)
30 September 2010	Termination of appointment of Bryan Hosier as a director (1 page)
9 August 2010	Termination of appointment of Colin Scudds as a director (1 page)
9 August 2010	Termination of appointment of Colin Scudds as a director (1 page)
9 July 2010	Termination of appointment of John Macdonald as a director (1 page)
9 July 2010	Termination of appointment of John Macdonald as a director (1 page)
7 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
7 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Secretary's details changed for Leslie Joseph Verth on 3 December 2009 (1 page)
31 December 2009	Secretary's details changed for Leslie Joseph Verth on 3 December 2009 (1 page)
31 December 2009	Secretary's details changed for Leslie Joseph Verth on 3 December 2009 (1 page)
31 December 2009	Director's details changed for Leslie Joseph Verth on 3 December 2009 (2 pages)
31 December 2009	Director's details changed for Leslie Joseph Verth on 3 December 2009 (2 pages)
31 December 2009	Director's details changed for Leslie Joseph Verth on 3 December 2009 (2 pages)
21 September 2009	Director's change of particulars / frank reid / 21/09/2009 (1 page)
21 September 2009	Director's change of particulars / frank reid / 21/09/2009 (1 page)
14 September 2009	Accounting reference date extended from 30/06/2009 to 31/10/2009 (1 page)
14 September 2009	Accounting reference date extended from 30/06/2009 to 31/10/2009 (1 page)
28 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 February 2009	Accounts for a medium company made up to 30 June 2008 (14 pages)
26 February 2009	Accounts for a medium company made up to 30 June 2008 (14 pages)
23 February 2009	Director's change of particulars / frank reid / 23/02/2009 (1 page)
23 February 2009	Director's change of particulars / frank reid / 23/02/2009 (1 page)
20 February 2009	Return made up to 31/12/08; full list of members (5 pages)
20 February 2009	Return made up to 31/12/08; full list of members (5 pages)
14 February 2008	Accounts for a medium company made up to 30 June 2007 (16 pages)
14 February 2008	Accounts for a medium company made up to 30 June 2007 (16 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 15/01/07 (8 pages)
15 January 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 15/01/07 (8 pages)
28 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (3 pages)
13 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 January 2006	Return made up to 31/12/05; full list of members (8 pages)
10 January 2006	Return made up to 31/12/05; full list of members (8 pages)
24 January 2005	Return made up to 31/12/04; full list of members (8 pages)
24 January 2005	Return made up to 31/12/04; full list of members (8 pages)
14 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
19 January 2004	Return made up to 31/12/03; full list of members (8 pages)
19 January 2004	Return made up to 31/12/03; full list of members (8 pages)
19 November 2003	Accounts for a medium company made up to 30 June 2003 (15 pages)
19 November 2003	Accounts for a medium company made up to 30 June 2003 (15 pages)
6 February 2003	Return made up to 31/12/02; full list of members (8 pages)
6 February 2003	Return made up to 31/12/02; full list of members (8 pages)
12 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
12 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
14 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
18 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
18 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
24 January 2000	Return made up to 31/12/99; full list of members (7 pages)
24 January 2000	Return made up to 31/12/99; full list of members (7 pages)
9 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
9 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
15 February 1999	Return made up to 31/12/98; full list of members (6 pages)
15 February 1999	Return made up to 31/12/98; full list of members (6 pages)
30 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
30 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
8 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
8 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
18 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
22 February 1991	Partic of mort/charge 2213 (3 pages)
22 February 1991	Partic of mort/charge 2213 (3 pages)
15 November 1988	Return made up to 30/09/88; full list of members (6 pages)
28 September 1987	PUC2 allots 010787 100XÂ£1 ord (2 pages)
28 September 1987	PUC2 allots 010787 100XÂ£1 ord (2 pages)
15 June 1987	Incorporation (14 pages)
15 June 1987	Incorporation (14 pages)
10 June 1987	Certificate of Incorporation (1 page)
10 June 1987	Certificate of Incorporation (1 page)

Contraflow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland