Vascular Flow Technologies Limited

Company Name	Vascular Flow Technologies Limited
Company Status	Active
Company Number	SC190078
Category	Private Limited Company
Incorporation Date	8 October 1998(25 years, 6 months ago)
Previous Name	Tayside Flow Technologies Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Graeme Houston
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 January 1999(3 months, 2 weeks after company formation)
Appointment Duration	25 years, 3 months
Role	Consultant Radiologist
Correspondence Address	Bishops House Fairmount Road Perth PH2 7AW Scotland

Secretary Name	Kathryn Mary Full
Nationality	British
Status	Current
Appointed	09 March 2010(11 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Prospect Business Centre Gemini Crescent Dundee DD2 1TY Scotland

Director Name	Dr William David Allan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(13 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Prospect Business Centre Gemini Crescent Dundee DD2 1TY Scotland

Director Name	Mr Kelvin Mark Hudson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(17 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Bracken House La Banquette Castel GY5 7EQ

Director Name	Mr Gerhart Frank Rieger
Date of Birth	March 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	18 January 2016(17 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Prospect Business Centre Gemini Crescent Dundee DD2 1TY Scotland

Director Name	Mr Craig Maxwell Dunlop
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(19 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Prospect Business Centre Gemini Crescent Dundee DD2 1TY Scotland

Director Name	Mr Kenneth David Scott
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	32 Chapman Drive Carnoustie Angus DD7 6DX Scotland

Director Name	Dr John Dick
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 30 December 2008)
Role	Consultant Physician
Correspondence Address	Princeland Stationroad Cupar Angus

Director Name	Mr Mark Richard Kirby
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 13 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Bowes Hill Rowlands Castle Hampshire PO9 6BP

Director Name	Mr Gordon Sutherland
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(2 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables, The Old Malthouse London Road Henfield West Sussex BN5 9AD

Secretary Name	Keith Scott
Nationality	British
Status	Resigned
Appointed	30 October 2001(3 years after company formation)
Appointment Duration	8 years, 3 months (resigned 03 February 2010)
Role	Chartered Accountant
Correspondence Address	Angle Park Angle Road Kirriemuir Angus DD8 4PL Scotland

Director Name	Prof George Cooper Borthwick
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2002(3 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 August 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillside 28 St Johns Road Edinburgh Midlothian EH12 6NZ Scotland

Director Name	Philip John Monks
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2002(3 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beverley Ockham Road South East Horsley Leatherhead Surrey KT24 6SL

Director Name	Mr Antony Ruben Odell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(5 years after company formation)
Appointment Duration	3 years, 12 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgefoot Farm Barns Church End Walkern Hertfordshire SG2 7PB

Director Name	Keith Scott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(6 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 February 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Angle Park Angle Road Kirriemuir Angus DD8 4PL Scotland

Director Name	Mr David Muir Lawrence
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Croig 1b Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Director Name	Dr Alison Mary Spaull
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(9 years after company formation)
Appointment Duration	2 years (resigned 09 November 2009)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Scottish Executive, Chief Scientist Office, St Andrews House Regent Road Edinburgh EH1 3DG Scotland

Director Name	Peter Stonebridge
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2010)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	7 Glebe Terrace Kinnoull Perth Perthshire PH2 7AG Scotland

Director Name	Peter Stonebridge
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2010)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	7 Glebe Terrace Kinnoull Perth Perthshire PH2 7AG Scotland

Director Name	Peter Hinchliffe
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2010)
Role	Management
Correspondence Address	25 High Meadow Road Campbell Hall N.Y. 10916 United States

Director Name	Dr Thomas Smith Shepherd
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(12 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Prospect Business Centre Gemini Crescent Dundee Technology Park Dundee DD2 1TY Scotland

Director Name	Mr Brian Howlett
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(12 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 January 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	Prospect Business Centre Gemini Crescent Dundee DD2 1TY Scotland

Director Name	Mr Graeme Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(13 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 14 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect Business Centre Gemini Crescent Dundee DD2 1TY Scotland

Director Name	Prof Jonathan Sackier
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(14 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 November 2015)
Role	Surgeon
Country of Residence	United States
Correspondence Address	Prospect Business Centre Gemini Crescent Dundee DD2 1TY Scotland

Director Name	Mr Andrey Kozlov
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(17 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 December 2016)
Role	Venture Capital Investments
Country of Residence	United Kingdom
Correspondence Address	Flat 3 83 Greencroft Gardens London NW6 3LJ

Secretary Name	Blackadders Solicitors (Corporation)
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Correspondence Address	30-34 Reform Street Dundee Angus DD1 1RJ Scotland

Contact

Website	www.vascular-flow.com/
Email address	[email protected]
Telephone	01382 598532
Telephone region	Dundee

Location

Registered Address	Prospect Business Centre Gemini Crescent Dundee DD2 1TY Scotland
Constituency	Dundee West
Ward	West End

Shareholders

2.4m at £0.1	Scottish Enterprise-scf 9.67% Ordinary 1
1.6m at £0.1	Quayle Munro 6.26% Ordinary 1
1.2m at £0.1	Sir Tom Farmer 4.82% Ordinary 1
699.6k at £0.1	Scottish Enterprise 2.80% Ordinary 1
579.4k at £0.1	G. Borthwick 2.32% Ordinary 1
533.1k at £0.1	David Petrie 2.14% Ordinary 1
505.8k at £0.1	David Houston 2.03% Ordinary 1
40m at £0.01	Corbiere Tft LTD 16.02% Ordinary
30m at £0.01	Nuthantches LTD 12.02% Ordinary
455.2k at £0.1	Eg Thomson (Holdings) LTD 1.82% Ordinary 1
4m at £0.01	Scottish Enterprise 1.60% Ordinary
3.5m at £0.01	Braveheart Investment Group PLC 1.39% Ordinary
325.2k at £0.1	Jeffrey J. Fergus 1.30% Ordinary 1
3.2m at £0.01	Richard Burns 1.27% Ordinary
300k at £0.1	Colin Smith 1.20% Ordinary 1
3m at £0.01	Quayle Munro 1.19% Ordinary
285.3k at £0.1	Fiona Houston 1.14% Ordinary 1
250k at £0.1	Stephen Hay 1.00% Ordinary 1
231.6k at £0.1	Graeme Houston 0.93% Ordinary 1
225.1k at £0.1	Michaela Dinboeck 0.90% Ordinary 1
221.4k at £0.1	John Dick 0.89% Ordinary 1
2.1m at £0.01	Scottish Enterprise-scf 0.86% Ordinary
2.1m at £0.01	Martin Soons 0.83% Ordinary
205.1k at £0.1	Braveheart Investment Group PLC 0.82% Ordinary 1
176.6k at £0.1	Melanie Lawrence 0.71% Ordinary 1
169.8k at £0.1	Peter Stonebridge 0.68% Ordinary 1
168.2k at £0.1	Braveheart Nominees LTD A/c Jpdb 0.67% Ordinary 1
167k at £0.1	D. Gibson 0.67% Ordinary 1
1.6m at £0.01	Sir Tom Farmer 0.66% Ordinary
155.2k at £0.1	Neil Houston 0.62% Ordinary 1
138.2k at £0.1	Alison Spaull 0.55% Ordinary 1
133.7k at £0.1	David Lawrence 0.54% Ordinary 1
1.3m at £0.01	David Houston 0.53% Ordinary
128.8k at £0.1	Angela Houston 0.52% Ordinary 1
110.2k at £0.1	M. Crawford 0.44% Ordinary 1
1.1m at £0.01	Gavin Cherry 0.43% Ordinary
105k at £0.1	David C.r Graham 0.42% Ordinary 1
104k at £0.1	Lesley Duncan 0.42% Ordinary 1
1.000k at £0.01	Christopher Howard 0.40% Ordinary
100k at £0.1	Forest Nominees A/c Gc1 0.40% Ordinary 1
100k at £0.1	Geoffrey E.f Johnston 0.40% Ordinary 1
100k at £0.1	Gordon E. Stewart 0.40% Ordinary 1
1.000k at £0.01	Graeme Davies 0.40% Ordinary
100k at £0.1	John Glen 0.40% Ordinary 1
100.6k at £0.1	Scottish Enterprise Tayside 0.40% Ordinary 1
100k at £0.1	Thomas Shephard 0.40% Ordinary 1
92.9k at £0.1	Tom Monath 0.37% Ordinary 1
90.9k at £0.1	Braveheart Nominees LTD A/c Pwn 0.36% Ordinary 1
86.9k at £0.1	P. Walker Taylor 0.35% Ordinary 1
80k at £0.1	Jane Williamson 0.32% Ordinary 1
800k at £0.01	John Glen 0.32% Ordinary
80.2k at £0.1	Philip Martin Sherring 0.32% Ordinary 1
75k at £0.1	Gordon James Dick 0.30% Ordinary 1
75k at £0.1	John Mcnicoll Dick 0.30% Ordinary 1
70k at £0.1	Amanda Lindsay 0.28% Ordinary 1
70k at £0.1	Brian Howlett 0.28% Ordinary 1
70k at £0.1	Richard Dikstra 0.28% Ordinary 1
69k at £0.1	Ronald Dunn 0.28% Ordinary 1
66.9k at £0.1	Linda Houston 0.27% Ordinary 1
65k at £0.1	John F. Lawrie 0.26% Ordinary 1
63.6k at £0.1	Braveheart Nominees LTD A/c Rsmb 0.25% Ordinary 1
62.5k at £0.1	Compliance Solutions (Life Sciences) LTD 0.25% Ordinary 1
58.8k at £0.1	Alexander M. Walker 0.24% Ordinary 1
60.8k at £0.1	Arhur Houston 0.24% Ordinary 1
61k at £0.1	Ian R. Berry 0.24% Ordinary 1
556k at £0.01	Alan Thomas Lawson 0.22% Ordinary
54.5k at £0.1	Andrew M. Threipland 0.22% Ordinary 1
55k at £0.1	Charles Young 0.22% Ordinary 1
54.5k at £0.1	Penelope Ann Edwards 0.22% Ordinary 1
50k at £0.1	Alison Petrie 0.20% Ordinary 1
50k at £0.1	Anthony Petrie 0.20% Ordinary 1
50k at £0.1	David Welsh & Sheryll Keith Welsh 0.20% Ordinary 1
50k at £0.1	Delilah Zidi 0.20% Ordinary 1
50k at £0.1	Mark Brewer 0.20% Ordinary 1
50k at £0.1	Sherryl Keith Welsh 0.20% Ordinary 1
45.5k at £0.1	Braveheart Nominees LTD A/c Ccls 0.18% Ordinary 1
45.5k at £0.1	Braveheart Nominees LTD A/c Srgn 0.18% Ordinary 1
45.5k at £0.1	Braveheart Nominees LTD A/c Wjh 0.18% Ordinary 1
46.1k at £0.1	Christopher D. Forbes 0.18% Ordinary 1
45k at £0.1	Phil Monks 0.18% Ordinary 1
417k at £0.01	Andrew Ross 0.17% Ordinary
38.9k at £0.1	David D. Short 0.16% Ordinary 1
40.6k at £0.1	Keith Scott 0.16% Ordinary 1
36.3k at £0.1	Braveheart Nominees LTD A/c Igtf 0.15% Ordinary 1
38k at £0.1	Patrick A. Campbell-fraser 0.15% Ordinary 1
36.3k at £0.1	Peter Hinchcliffe 0.15% Ordinary 1
31.3k at £0.1	Alan Morrison 0.13% Ordinary 1
31.3k at £0.1	Rudy Mounia 0.13% Ordinary 1
29k at £0.1	Donald I. Turner 0.12% Ordinary 1
289k at £0.01	Eg Thomson (Holdings) LTD 0.12% Ordinary
28k at £0.1	Andrew R.g Glen 0.11% Ordinary 1
280.7k at £0.01	Forest Nominees A/c Gc1 0.11% Ordinary
278k at £0.01	Graeme Stewart Millar 0.11% Ordinary
272.6k at £0.01	John Gilbert Millican 0.11% Ordinary
278k at £0.01	P. Walker Taylor 0.11% Ordinary
278k at £0.01	Patrick Archibald Hart 0.11% Ordinary
267.3k at £0.01	Richard Gibb 0.11% Ordinary
278k at £0.01	Robin Andrew Holmes 0.11% Ordinary
266.7k at £0.01	Stephen Hay 0.11% Ordinary
278k at £0.01	William James Collin Wood 0.11% Ordinary
26k at £0.1	Crawford Gillies 0.10% Ordinary 1
239k at £0.01	John David Brown 0.10% Ordinary
25k at £0.1	Robert Hood 0.10% Ordinary 1
22.7k at £0.1	Braveheart Nominees LTD A/c Dlgb 0.09% Ordinary 1
22k at £0.1	Hornbuckle Mitchell Trustees LTD 0.09% Ordinary 1
19.2k at £0.1	Braveheart Nominees LTD A/c Jdb 0.08% Ordinary 1
20k at £0.1	Muir & Stuart Consulting LTD 0.08% Ordinary 1
186.7k at £0.01	Jane Williamson 0.07% Ordinary
18.1k at £0.1	Robert J. Douglas 0.07% Ordinary 1
159k at £0.01	Andrew R.g Glen 0.06% Ordinary
139k at £0.01	Andrew Robertson Irvine 0.06% Ordinary
14k at £0.1	D. Harrison 0.06% Ordinary 1
139k at £0.01	Derek William Stephen 0.06% Ordinary
139k at £0.01	Erick Stanley Davidson 0.06% Ordinary
139k at £0.01	John Dick 0.06% Ordinary
15.6k at £0.1	Lucille Bridger 0.06% Ordinary 1
15.6k at £0.1	Malcolm Bridger 0.06% Ordinary 1
15k at £0.1	Michael J. Grundy 0.06% Ordinary 1
139k at £0.01	Michael Neil Donaldson 0.06% Ordinary
139k at £0.01	Robert John Westwater Dick 0.06% Ordinary
15k at £0.1	Trustees Of Jeremy Salvesen's Testamentary Trust 0.06% Ordinary 1
139k at £0.01	William Mitchell Biggart 0.06% Ordinary
133.6k at £0.01	Colin Smith 0.05% Ordinary
133.3k at £0.01	David Petrie 0.05% Ordinary
12k at £0.1	Kalitza Campbell Fraser 0.05% Ordinary 1
10.4k at £0.1	Andrew Lawrence 0.04% Ordinary 1
10.5k at £0.1	Barry M. Rose 0.04% Ordinary 1
100k at £0.01	Colin Kidd 0.04% Ordinary
10.4k at £0.1	Fiona Mccoll 0.04% Ordinary 1
9.5k at £0.1	Mark Kirby 0.04% Ordinary 1
9k at £0.1	Murray Capital LTD 0.04% Ordinary 1
111.2k at £0.01	Thomas Shephard 0.04% Ordinary
7.7k at £0.1	Braveheart Nominees LTD A/c Vrb 0.03% Ordinary 1
8.2k at £0.1	Edward B. Cunningham 0.03% Ordinary 1
6.2k at £0.1	Garry S. Watson 0.03% Ordinary 1
7.5k at £0.1	Gillian M. Lees 0.03% Ordinary 1
8k at £0.1	John H. Beaton 0.03% Ordinary 1
7.7k at £0.1	Keith Punter 0.03% Ordinary 1
7.7k at £0.1	Millbry 72 LTD 0.03% Ordinary 1
7.7k at £0.1	Sir Ron Garrick 0.03% Ordinary 1
5k at £0.1	Alexander S. Ninian 0.02% Ordinary 1
3.9k at £0.1	Antony Odell 0.02% Ordinary 1
3.9k at £0.1	Braveheart Nominees LTD A/c Ams 0.02% Ordinary 1
3.9k at £0.1	Braveheart Nominees LTD A/c Pms 0.02% Ordinary 1
55.6k at £0.01	Brian Howlett 0.02% Ordinary
5.8k at £0.1	Derek Winford 0.02% Ordinary 1
3.8k at £0.1	Frank Nominees (3846) 0.02% Ordinary 1
55.6k at £0.01	Graeme Houston 0.02% Ordinary
5k at £0.1	Howard Dobbs 0.02% Ordinary 1
4k at £0.1	Iain Wallace 0.02% Ordinary 1
5.5k at £0.1	Jane Douglas 0.02% Ordinary 1
4k at £0.1	Kenneth Smith 0.02% Ordinary 1
3.8k at £0.1	Matthew J. Benson 0.02% Ordinary 1
42.4k at £0.01	William D. Allan 0.02% Ordinary
5.5k at £0.1	William T. Junor 0.02% Ordinary 1
6k at £0.1	Www. Taxshop.co.uk LTD 0.02% Ordinary 1
2.3k at £0.1	Alexander W. Murray 0.01% Ordinary 1
2.5k at £0.1	Alistair J. Douglas 0.01% Ordinary 1
2.5k at £0.1	Antony Clare 0.01% Ordinary 1
3.4k at £0.1	Braveheart Nominees LTD A/c Jbg 0.01% Ordinary 1
30.2k at £0.01	Braveheart Nominees LTD A/c Jpdb 0.01% Ordinary
2.4k at £0.1	D. Walton 0.01% Ordinary 1
2.8k at £0.1	David K.s Fraser 0.01% Ordinary 1
3k at £0.1	G. Masterton 0.01% Ordinary 1
3.6k at £0.1	Geoffrey C.b Thomson 0.01% Ordinary 1
26.7k at £0.01	Geoffrey E.f Johnston 0.01% Ordinary
1.7k at £0.1	Iain Mackintosh 0.01% Ordinary 1
2.7k at £0.1	J. Mowat 0.01% Ordinary 1
26.7k at £0.01	M. Crawford 0.01% Ordinary
2.5k at £0.1	Myrtle Clare 0.01% Ordinary 1
20k at £0.01	Richard Dikstra 0.01% Ordinary
2.5k at £0.1	William R. Douglas 0.01% Ordinary 1
450 at £0.1	Alexandra Borthwick 0.00% Ordinary 1
491 at £0.1	Carolyn Smith 0.00% Ordinary 1
450 at £0.1	Miranda Banks 0.00% Ordinary 1
450 at £0.1	Molly Hawkes 0.00% Ordinary 1
450 at £0.1	Morar Webb 0.00% Ordinary 1

Financials

Year	2014
Net Worth	-£4,386,429
Cash	£410,064
Current Liabilities	£612,773

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Charges

24 February 2010	Delivered on: 9 March 2010 Satisfied on: 9 May 2012 Persons entitled: Braveheart Investment Group PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
12 October 2007	Delivered on: 22 October 2007 Satisfied on: 22 December 2011 Persons entitled: Scottish Enterprise Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 October 2007	Delivered on: 22 October 2007 Satisfied on: 14 January 2009 Persons entitled: Quayle Munro Holdings PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 October 2007	Delivered on: 22 October 2007 Satisfied on: 14 January 2009 Persons entitled: Eg Thomson (Holdings) Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 October 2007	Delivered on: 22 October 2007 Satisfied on: 14 January 2009 Persons entitled: Braveheart Investment Group PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 October 2007	Delivered on: 22 October 2007 Satisfied on: 14 January 2009 Persons entitled: Sir Thomas Farmer Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 September 2004	Delivered on: 1 October 2004 Satisfied on: 10 December 2005 Persons entitled: Tay Euro Fund Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 April 2014	Delivered on: 10 April 2014 Satisfied on: 7 January 2016 Persons entitled: Corbiere Tft Limited and Nuthatches Limited Classification: A registered charge Fully Satisfied
18 November 2011	Delivered on: 3 December 2011 Satisfied on: 7 January 2016 Persons entitled: Corbiere Tft Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
27 April 2011	Delivered on: 12 May 2011 Satisfied on: 25 April 2013 Persons entitled: Braveheart Ventures Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
24 February 2010	Delivered on: 9 March 2010 Satisfied on: 4 February 2012 Persons entitled: Quayle Munro Holdings PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
23 June 2003	Delivered on: 2 July 2003 Satisfied on: 20 March 2009 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. Fully Satisfied
26 September 2008	Delivered on: 30 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 April 2020	Delivered on: 14 April 2020 Persons entitled: Covidien LP Classification: A registered charge Outstanding

Filing History

12 October 2023	Confirmation statement made on 8 October 2023 with updates (14 pages)
25 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
31 July 2023	Termination of appointment of Kathryn Mary Full as a secretary on 18 July 2023 (1 page)
19 October 2022	Confirmation statement made on 8 October 2022 with updates (13 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
15 October 2021	Confirmation statement made on 8 October 2021 with updates (14 pages)
30 September 2021	Full accounts made up to 31 December 2020 (24 pages)
9 September 2021	Director's details changed for Mr Kelvin Mark Hudson on 1 September 2021 (2 pages)
22 December 2020	Full accounts made up to 31 December 2019 (20 pages)
12 October 2020	Confirmation statement made on 8 October 2020 with updates (18 pages)
6 August 2020	Second filing of a statement of capital following an allotment of shares on 30 October 2019 GBP 4,549,742.59 (7 pages)
5 August 2020	Statement of capital following an allotment of shares on 30 October 2019 GBP 4,549,742.59 (6 pages)
14 April 2020	Registration of charge SC1900780014, created on 8 April 2020 (26 pages)
12 March 2020	Statement of capital following an allotment of shares on 30 October 2019 GBP 4,549,742.59 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2020. (7 pages)
15 October 2019	Confirmation statement made on 8 October 2019 with updates (19 pages)
30 September 2019	Full accounts made up to 31 December 2018 (20 pages)
21 May 2019	Satisfaction of charge 8 in full (1 page)
25 March 2019	Statement of capital following an allotment of shares on 6 March 2019 GBP 4,499,742.59 (6 pages)
12 November 2018	Notification of Kelvin Mark Hudson as a person with significant control on 6 April 2016 (2 pages)
16 October 2018	Confirmation statement made on 8 October 2018 with updates (20 pages)
27 September 2018	Full accounts made up to 31 December 2017 (21 pages)
13 June 2018	Cessation of Nuthatches Ltd as a person with significant control on 15 May 2018 (1 page)
19 April 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 4,499,742.59 (10 pages)
28 March 2018	Cessation of Corbiere Tft Limited as a person with significant control on 29 December 2017 (1 page)
7 March 2018	Appointment of Mr Craig Maxwell Dunlop as a director on 1 January 2018 (2 pages)
13 October 2017	Notification of Nuthatches Ltd as a person with significant control on 6 April 2016 (1 page)
13 October 2017	Notification of Nuthatches Ltd as a person with significant control on 6 April 2016 (1 page)
13 October 2017	Confirmation statement made on 8 October 2017 with updates (19 pages)
13 October 2017	Confirmation statement made on 8 October 2017 with updates (19 pages)
19 September 2017	Full accounts made up to 31 December 2016 (21 pages)
19 September 2017	Full accounts made up to 31 December 2016 (21 pages)
3 February 2017	Termination of appointment of Andrey Kozlov as a director on 31 December 2016 (1 page)
3 February 2017	Termination of appointment of Andrey Kozlov as a director on 31 December 2016 (1 page)
24 October 2016	Confirmation statement made on 8 October 2016 with updates (77 pages)
24 October 2016	Confirmation statement made on 8 October 2016 with updates (77 pages)
17 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 4,399,742.59 (10 pages)
17 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 4,399,742.59 (10 pages)
17 October 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 4,349,742.59 (10 pages)
17 October 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 4,349,742.59 (10 pages)
17 May 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
17 May 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
3 March 2016	Appointment of Mr Andrey Kozlov as a director on 3 March 2016 (2 pages)
3 March 2016	Appointment of Mr Andrey Kozlov as a director on 3 March 2016 (2 pages)
22 January 2016	Appointment of Mr Gerhart Frank Rieger as a director on 18 January 2016 (2 pages)
22 January 2016	Appointment of Mr Gerhart Frank Rieger as a director on 18 January 2016 (2 pages)
15 January 2016	Termination of appointment of Graeme Davies as a director on 14 January 2016 (1 page)
15 January 2016	Appointment of Mr Kelvin Mark Hudson as a director on 14 January 2016 (2 pages)
15 January 2016	Termination of appointment of Brian Howlett as a director on 14 January 2016 (1 page)
15 January 2016	Termination of appointment of Brian Howlett as a director on 14 January 2016 (1 page)
15 January 2016	Termination of appointment of Graeme Davies as a director on 14 January 2016 (1 page)
15 January 2016	Appointment of Mr Kelvin Mark Hudson as a director on 14 January 2016 (2 pages)
7 January 2016	Satisfaction of charge 12 in full (4 pages)
7 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 4,249,742.59 (7 pages)
7 January 2016	Satisfaction of charge SC1900780013 in full (4 pages)
7 January 2016	Satisfaction of charge 12 in full (4 pages)
7 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
7 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
7 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 4,249,742.59 (7 pages)
7 January 2016	Satisfaction of charge SC1900780013 in full (4 pages)
17 November 2015	Termination of appointment of Jonathan Sackier as a director on 6 November 2015 (1 page)
17 November 2015	Termination of appointment of Jonathan Sackier as a director on 6 November 2015 (1 page)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2,496,642.59 (21 pages)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2,496,642.59 (21 pages)
3 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
3 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
29 December 2014	Second filing of AR01 previously delivered to Companies House made up to 4 November 2014 (23 pages)
29 December 2014	Second filing of AR01 previously delivered to Companies House made up to 4 November 2014 (23 pages)
29 December 2014	Second filing of AR01 previously delivered to Companies House made up to 4 November 2014 (23 pages)
14 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2,496,642.59 ANNOTATION Clarification a second filed AR01 was registered on 29/12/2014. (22 pages)
14 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2,496,642.59 ANNOTATION Clarification a second filed AR01 was registered on 29/12/2014. (22 pages)
14 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2,496,642.59 ANNOTATION Clarification a second filed AR01 was registered on 29/12/2014. (22 pages)
7 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
7 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
18 April 2014	Alterations to floating charge 8 (18 pages)
18 April 2014	Alterations to floating charge 8 (18 pages)
16 April 2014	Alterations to floating charge 12 (16 pages)
16 April 2014	Alterations to floating charge 12 (16 pages)
16 April 2014	Alterations to a floating charge (16 pages)
16 April 2014	Alterations to a floating charge (16 pages)
14 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 April 2014	Registration of charge 1900780013 (17 pages)
10 April 2014	Registration of charge 1900780013 (17 pages)
19 December 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 2,496,642.59 (4 pages)
19 December 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 2,496,642.59 (4 pages)
11 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders (19 pages)
14 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders (19 pages)
14 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders (19 pages)
12 September 2013	Full accounts made up to 31 December 2011 (18 pages)
12 September 2013	Full accounts made up to 31 December 2011 (18 pages)
22 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 2,453,268.59 (5 pages)
22 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 2,453,268.59 (5 pages)
22 August 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 2,453,268.59 (5 pages)
16 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
16 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
27 June 2013	Registered office address changed from Unit I Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from Unit I Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland on 27 June 2013 (1 page)
25 April 2013	Satisfaction of charge 11 in full (1 page)
25 April 2013	Satisfaction of charge 11 in full (1 page)
19 April 2013	Appointment of Prof Jonathan Sackier as a director (2 pages)
19 April 2013	Appointment of Prof Jonathan Sackier as a director (2 pages)
8 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (18 pages)
8 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (18 pages)
8 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (18 pages)
9 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
9 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
9 May 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
9 May 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
5 March 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 March 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 February 2012	Registered office address changed from Unit 20 Prospect Business Centre Gemini Crescent Dundee Technology Park Dundee DD2 1TY on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from Unit 20 Prospect Business Centre Gemini Crescent Dundee Technology Park Dundee DD2 1TY on 16 February 2012 (1 page)
10 February 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
10 February 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
7 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
7 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
1 February 2012	Appointment of Dr William David Allan as a director (2 pages)
1 February 2012	Company name changed tayside flow technologies LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-20 NM01 ‐ Change of name by resolution (3 pages)
1 February 2012	Appointment of Dr William David Allan as a director (2 pages)
1 February 2012	Company name changed tayside flow technologies LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-20 NM01 ‐ Change of name by resolution (3 pages)
4 January 2012	Appointment of Mr Graeme Davies as a director (3 pages)
4 January 2012	Statement of capital following an allotment of shares on 22 November 2011 GBP 2,153,268.59 (6 pages)
4 January 2012	Statement of capital following an allotment of shares on 22 November 2011 GBP 2,153,268.59 (6 pages)
4 January 2012	Appointment of Mr Graeme Davies as a director (3 pages)
22 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
22 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
14 December 2011	Alterations to floating charge 8 (6 pages)
14 December 2011	Alterations to floating charge 8 (6 pages)
9 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
9 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
8 December 2011	Alterations to floating charge 12 (9 pages)
8 December 2011	Alterations to floating charge 12 (9 pages)
3 December 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
3 December 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
11 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (16 pages)
11 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (16 pages)
11 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (16 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 July 2011	Termination of appointment of Thomas Shepherd as a director (1 page)
12 July 2011	Termination of appointment of Thomas Shepherd as a director (1 page)
7 June 2011	Alterations to floating charge 9 (7 pages)
7 June 2011	Alterations to floating charge 11 (7 pages)
7 June 2011	Alterations to floating charge 8 (7 pages)
7 June 2011	Alterations to floating charge 10 (7 pages)
7 June 2011	Alterations to floating charge 7 (7 pages)
7 June 2011	Alterations to floating charge 11 (7 pages)
7 June 2011	Alterations to floating charge 10 (7 pages)
7 June 2011	Alterations to floating charge 8 (7 pages)
7 June 2011	Alterations to floating charge 7 (7 pages)
7 June 2011	Alterations to floating charge 9 (7 pages)
13 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (18 pages)
13 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (18 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
25 January 2011	Appointment of Mr Brian Howlett as a director (2 pages)
25 January 2011	Appointment of Mr Brian Howlett as a director (2 pages)
17 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (11 pages)
17 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,565,601.44 (5 pages)
17 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,565,601.44 (5 pages)
17 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,565,601.44 (5 pages)
17 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,565,601.44 (5 pages)
17 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (11 pages)
17 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,565,601.44 (5 pages)
17 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,565,601.44 (5 pages)
10 December 2010	Termination of appointment of Peter Hinchliffe as a director (1 page)
10 December 2010	Termination of appointment of Peter Hinchliffe as a director (1 page)
23 November 2010	Appointment of Dr Thomas Shepherd as a director (2 pages)
23 November 2010	Appointment of Dr Thomas Shepherd as a director (2 pages)
22 November 2010	Termination of appointment of David Lawrence as a director (1 page)
22 November 2010	Termination of appointment of David Lawrence as a director (1 page)
5 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (18 pages)
5 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (18 pages)
5 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (18 pages)
13 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (2 pages)
13 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (2 pages)
8 October 2010	Termination of appointment of Peter Stonebridge as a director (1 page)
8 October 2010	Termination of appointment of Peter Stonebridge as a director (1 page)
20 August 2010	Statement of capital following an allotment of shares on 12 August 2010 GBP 1,256,929.24 (9 pages)
20 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
20 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
20 August 2010	Statement of capital following an allotment of shares on 12 August 2010 GBP 1,256,929.24 (9 pages)
16 August 2010	Registered office address changed from Tayside Flow Technologies Ltd Unit 22 Prospect Business Centre Gemini Crescent Dundeetech Park Dundee DD2 1TY on 16 August 2010 (2 pages)
16 August 2010	Registered office address changed from Tayside Flow Technologies Ltd Unit 22 Prospect Business Centre Gemini Crescent Dundeetech Park Dundee DD2 1TY on 16 August 2010 (2 pages)
9 July 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
9 July 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
13 April 2010	Alterations to floating charge 10 (5 pages)
13 April 2010	Alterations to floating charge 7 (5 pages)
13 April 2010	Alterations to floating charge 9 (5 pages)
13 April 2010	Alterations to floating charge 10 (5 pages)
13 April 2010	Alterations to floating charge 7 (5 pages)
13 April 2010	Alterations to floating charge 9 (5 pages)
13 April 2010	Alterations to floating charge 8 (5 pages)
13 April 2010	Alterations to floating charge 8 (5 pages)
25 March 2010	Appointment of Kathryn Mary Full as a secretary (2 pages)
25 March 2010	Appointment of Kathryn Mary Full as a secretary (2 pages)
18 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,121,679.24 (5 pages)
18 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,121,386.28 (5 pages)
18 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Clause 5 of mem treated as arts 24/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (37 pages)
18 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Clause 5 of mem treated as arts 24/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (37 pages)
18 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,121,679.24 (5 pages)
18 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,121,386.28 (5 pages)
18 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,121,386.28 (5 pages)
18 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,121,679.24 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
18 February 2010	Termination of appointment of Keith Scott as a secretary (2 pages)
18 February 2010	Termination of appointment of Keith Scott as a director (2 pages)
18 February 2010	Termination of appointment of Keith Scott as a secretary (2 pages)
18 February 2010	Termination of appointment of Keith Scott as a director (2 pages)
26 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (20 pages)
26 November 2009	Termination of appointment of Alison Spaull as a director (2 pages)
26 November 2009	Termination of appointment of Alison Spaull as a director (2 pages)
26 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (20 pages)
26 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (20 pages)
11 November 2009	Appointment of Peter Stonebridge as a director (2 pages)
11 November 2009	Appointment of Peter Stonebridge as a director (2 pages)
3 August 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
3 August 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
31 March 2009	Director appointed peter hinchliffe (2 pages)
31 March 2009	Director appointed peter hinchliffe (2 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 March 2009	Alterations to floating charge 7 (7 pages)
10 March 2009	Alterations to floating charge 7 (7 pages)
28 February 2009	Alterations to floating charge 8 (5 pages)
28 February 2009	Alterations to floating charge 8 (5 pages)
22 January 2009	Appointment terminate, director john dick logged form (1 page)
22 January 2009	Appointment terminate, director john dick logged form (1 page)
16 January 2009	Conve (1 page)
16 January 2009	Ad 30/12/08-30/12/08\gbp si [email protected]=197818.3\gbp ic 403085.7/600904\ (10 pages)
16 January 2009	Ad 30/12/08-30/12/08\gbp si [email protected]=75693.14\gbp ic 600904/676597.14\ (4 pages)
16 January 2009	Particulars of contract relating to shares (3 pages)
16 January 2009	Gbp nc 545246/637180.3\09/04/08 (1 page)
16 January 2009	Particulars of contract relating to shares (1 page)
16 January 2009	Gbp nc 545246/637180.3\09/04/08 (1 page)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
16 January 2009	Particulars of contract relating to shares (3 pages)
16 January 2009	Appointment terminated director john dick (1 page)
16 January 2009	Ad 30/12/08-30/12/08\gbp si [email protected]=197818.3\gbp ic 403085.7/600904\ (10 pages)
16 January 2009	Particulars of contract relating to shares (1 page)
16 January 2009	Conve (1 page)
16 January 2009	Ad 30/12/08-30/12/08\gbp si [email protected]=75693.14\gbp ic 600904/676597.14\ (4 pages)
16 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (34 pages)
16 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (34 pages)
16 January 2009	Gbp nc 637180.3/1091853.54\30/12/08 (1 page)
16 January 2009	Gbp nc 637180.3/1091853.54\30/12/08 (1 page)
16 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 January 2009	Appointment terminated director john dick (1 page)
16 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 November 2008	Return made up to 08/10/08; full list of members (10 pages)
6 November 2008	Return made up to 08/10/08; full list of members (10 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
15 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
15 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
13 June 2008	Resolutions RES13 ‐ Receive and adopt audited accounts 27/05/2008 (1 page)
13 June 2008	Resolutions RES13 ‐ Receive and adopt audited accounts 27/05/2008 (1 page)
27 February 2008	Alterations to floating charge 1 (5 pages)
27 February 2008	Alterations to floating charge 6 (5 pages)
27 February 2008	Alterations to floating charge 1 (5 pages)
27 February 2008	Alterations to floating charge 4 (5 pages)
27 February 2008	Alterations to floating charge 4 (5 pages)
27 February 2008	Alterations to floating charge 6 (5 pages)
27 February 2008	Alterations to floating charge 5 (5 pages)
27 February 2008	Alterations to floating charge 7 (5 pages)
27 February 2008	Alterations to floating charge 7 (5 pages)
27 February 2008	Alterations to floating charge 3 (5 pages)
27 February 2008	Alterations to floating charge 3 (5 pages)
27 February 2008	Alterations to floating charge 5 (5 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
7 November 2007	Return made up to 08/10/07; change of members (9 pages)
7 November 2007	Return made up to 08/10/07; change of members (9 pages)
22 October 2007	Partic of mort/charge * (4 pages)
22 October 2007	Partic of mort/charge * (4 pages)
22 October 2007	Partic of mort/charge * (4 pages)
22 October 2007	Partic of mort/charge * (4 pages)
22 October 2007	Partic of mort/charge * (4 pages)
22 October 2007	Partic of mort/charge * (4 pages)
22 October 2007	Partic of mort/charge * (4 pages)
22 October 2007	Partic of mort/charge * (4 pages)
22 October 2007	Partic of mort/charge * (4 pages)
22 October 2007	Partic of mort/charge * (4 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
7 September 2007	Resolutions RES13 ‐ Re appoint aud 30/08/07 (1 page)
6 August 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
6 August 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
5 July 2007	Ad 05/07/07-05/07/07 Â£ si [email protected]=274 Â£ ic 402808/403082 (2 pages)
5 July 2007	Ad 05/07/07-05/07/07 Â£ si [email protected]=274 Â£ ic 402808/403082 (2 pages)
12 June 2007	Ad 12/06/07-12/06/07 Â£ si [email protected]=822 Â£ ic 401986/402808 (2 pages)
12 June 2007	Ad 12/06/07-12/06/07 Â£ si [email protected]=822 Â£ ic 401986/402808 (2 pages)
7 March 2007	Ad 06/03/07--------- Â£ si [email protected]=822 Â£ ic 401164/401986 (2 pages)
7 March 2007	Ad 06/03/07--------- Â£ si [email protected]=822 Â£ ic 401164/401986 (2 pages)
5 December 2006	Ad 05/12/06--------- Â£ si [email protected]=955 Â£ ic 400209/401164 (2 pages)
5 December 2006	Ad 05/12/06--------- Â£ si [email protected]=955 Â£ ic 400209/401164 (2 pages)
30 October 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Director's particulars changed (16 pages)
30 October 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Director's particulars changed (16 pages)
13 September 2006	Ad 07/09/06-07/09/06 Â£ si [email protected]=447 Â£ ic 360139/360586 (1 page)
13 September 2006	Ad 07/09/06-07/09/06 Â£ si [email protected]=507 Â£ ic 359632/360139 (2 pages)
13 September 2006	Ad 07/09/06-07/09/06 Â£ si [email protected]=507 Â£ ic 359632/360139 (2 pages)
13 September 2006	Ad 07/09/06-07/09/06 Â£ si [email protected]=447 Â£ ic 360139/360586 (1 page)
8 August 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
8 August 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
14 June 2006	Ad 14/06/06--------- Â£ si [email protected]=955 Â£ ic 358677/359632 (2 pages)
14 June 2006	Ad 14/06/06--------- Â£ si [email protected]=955 Â£ ic 358677/359632 (2 pages)
1 June 2006	Ad 23/03/06--------- Â£ si [email protected]=1138 Â£ ic 357539/358677 (2 pages)
1 June 2006	Ad 23/03/06--------- Â£ si [email protected]=1138 Â£ ic 357539/358677 (2 pages)
3 May 2006	Resolutions RES13 ‐ Appoint auditors 28/04/06 (1 page)
3 May 2006	Resolutions RES13 ‐ Appoint auditors 28/04/06 (1 page)
14 December 2005	Â£ nc 371335/545246 18/11/05 (1 page)
14 December 2005	Ad 18/11/05--------- Â£ si [email protected]=105325 Â£ ic 252214/357539 (2 pages)
14 December 2005	Â£ nc 371335/545246 18/11/05 (1 page)
14 December 2005	Ad 18/11/05--------- Â£ si [email protected]=105325 Â£ ic 252214/357539 (2 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
10 December 2005	Dec mort/charge * (2 pages)
10 December 2005	Dec mort/charge * (2 pages)
25 October 2005	Return made up to 08/10/05; change of members 363(287) ‐ Registered office changed on 25/10/05 (12 pages)
25 October 2005	Return made up to 08/10/05; change of members 363(287) ‐ Registered office changed on 25/10/05 (12 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
28 September 2005	Registered office changed on 28/09/05 from: tayside flow technologies LTD unit 1, prospect business centre gemini crescent dundee tech park, dundee DD2 1TY (1 page)
28 September 2005	Registered office changed on 28/09/05 from: tayside flow technologies LTD unit 1, prospect business centre gemini crescent dundee tech park, dundee DD2 1TY (1 page)
26 July 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
26 July 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
20 April 2005	Resolutions RES13 ‐ File accts/appt auditor 14/04/05 (1 page)
20 April 2005	Resolutions RES13 ‐ File accts/appt auditor 14/04/05 (1 page)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
8 February 2005	Ad 17/12/04--------- Â£ si [email protected]=29045 Â£ ic 223169/252214 (8 pages)
8 February 2005	Ad 18/11/04--------- Â£ si [email protected]=58333 Â£ ic 164836/223169 (2 pages)
8 February 2005	Â£ nc 236751/371335 18/11/04 (1 page)
8 February 2005	Â£ nc 236751/371335 18/11/04 (1 page)
8 February 2005	Ad 17/12/04--------- Â£ si [email protected]=29045 Â£ ic 223169/252214 (8 pages)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
8 February 2005	Ad 18/11/04--------- Â£ si [email protected]=58333 Â£ ic 164836/223169 (2 pages)
22 October 2004	Return made up to 08/10/04; change of members (11 pages)
22 October 2004	Return made up to 08/10/04; change of members (11 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
1 October 2004	Partic of mort/charge * (5 pages)
1 October 2004	Partic of mort/charge * (5 pages)
18 August 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
18 August 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
14 July 2004	Ad 30/06/04--------- Â£ si [email protected]=534 Â£ ic 200186/200720 (2 pages)
14 July 2004	Ad 30/06/04--------- Â£ si [email protected]=534 Â£ ic 200186/200720 (2 pages)
23 May 2004	Ad 18/05/04--------- Â£ si [email protected]=1400 Â£ ic 198786/200186 (2 pages)
23 May 2004	Ad 18/05/04--------- Â£ si [email protected]=1400 Â£ ic 198786/200186 (2 pages)
26 November 2003	Particulars of contract relating to shares (4 pages)
26 November 2003	Particulars of contract relating to shares (4 pages)
26 November 2003	Particulars of contract relating to shares (4 pages)
26 November 2003	Ad 05/11/03-05/11/03 Â£ si 5809@1=5809 Â£ ic 179456/185265 (2 pages)
26 November 2003	Ad 05/11/03-05/11/03 Â£ si 13521@1=13521 Â£ ic 185265/198786 (2 pages)
26 November 2003	Particulars of contract relating to shares (4 pages)
26 November 2003	Ad 05/11/03-05/11/03 Â£ si 4271@1=4271 Â£ ic 165244/169515 (2 pages)
26 November 2003	Ad 05/11/03-05/11/03 Â£ si 13521@1=13521 Â£ ic 185265/198786 (2 pages)
26 November 2003	Ad 05/11/03-05/11/03 Â£ si 5747@1=5747 Â£ ic 169515/175262 (2 pages)
26 November 2003	Particulars of contract relating to shares (4 pages)
26 November 2003	Particulars of contract relating to shares (4 pages)
26 November 2003	Particulars of contract relating to shares (4 pages)
26 November 2003	Ad 05/11/03-05/11/03 Â£ si 5126@1=5126 Â£ ic 158913/164039 (2 pages)
26 November 2003	Ad 05/11/03-05/11/03 Â£ si 5809@1=5809 Â£ ic 179456/185265 (2 pages)
26 November 2003	Particulars of contract relating to shares (4 pages)
26 November 2003	Ad 05/11/03-05/11/03 Â£ si 1205@1=1205 Â£ ic 164039/165244 (2 pages)
26 November 2003	Particulars of contract relating to shares (4 pages)
26 November 2003	Particulars of contract relating to shares (4 pages)
26 November 2003	Particulars of contract relating to shares (4 pages)
26 November 2003	Ad 05/11/03-05/11/03 Â£ si 5126@1=5126 Â£ ic 158913/164039 (2 pages)
26 November 2003	Ad 05/11/03-05/11/03 Â£ si 4194@1=4194 Â£ ic 175262/179456 (2 pages)
26 November 2003	Ad 05/11/03-05/11/03 Â£ si 4194@1=4194 Â£ ic 175262/179456 (2 pages)
26 November 2003	Particulars of contract relating to shares (4 pages)
26 November 2003	Particulars of contract relating to shares (4 pages)
26 November 2003	Ad 05/11/03-05/11/03 Â£ si 5747@1=5747 Â£ ic 169515/175262 (2 pages)
26 November 2003	Particulars of contract relating to shares (4 pages)
26 November 2003	Ad 05/11/03-05/11/03 Â£ si 1205@1=1205 Â£ ic 164039/165244 (2 pages)
26 November 2003	Ad 05/11/03-05/11/03 Â£ si 4271@1=4271 Â£ ic 165244/169515 (2 pages)
16 October 2003	Return made up to 08/10/03; full list of members (13 pages)
16 October 2003	Return made up to 08/10/03; full list of members (13 pages)
10 October 2003	New director appointed (3 pages)
10 October 2003	New director appointed (3 pages)
29 August 2003	Ad 23/07/03--------- Â£ si [email protected]=3700 Â£ ic 155211/158911 (3 pages)
29 August 2003	Ad 23/07/03--------- Â£ si [email protected]=30000 Â£ ic 125211/155211 (7 pages)
29 August 2003	Ad 23/07/03--------- Â£ si [email protected]=30000 Â£ ic 125211/155211 (7 pages)
29 August 2003	Ad 23/07/03--------- Â£ si [email protected]=3700 Â£ ic 155211/158911 (3 pages)
2 July 2003	Partic of mort/charge * (6 pages)
2 July 2003	Partic of mort/charge * (6 pages)
24 June 2003	Ad 12/06/03--------- Â£ si [email protected]=4875 Â£ ic 120336/125211 (2 pages)
24 June 2003	Particulars of contract relating to shares (4 pages)
24 June 2003	Ad 12/06/03--------- Â£ si [email protected]=4875 Â£ ic 120336/125211 (2 pages)
24 June 2003	Particulars of contract relating to shares (4 pages)
18 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
18 June 2003	Â£ nc 100000/236751 12/06/03 (1 page)
18 June 2003	Ad 12/06/03--------- Â£ si [email protected]=78250 Â£ ic 42086/120336 (2 pages)
18 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
18 June 2003	Â£ nc 100000/236751 12/06/03 (1 page)
18 June 2003	Ad 12/06/03--------- Â£ si [email protected]=78250 Â£ ic 42086/120336 (2 pages)
29 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
29 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
19 November 2002	Particulars of contract relating to shares (4 pages)
19 November 2002	Ad 08/11/02--------- Â£ si 19998@1=19998 Â£ ic 11347/31345 (2 pages)
19 November 2002	Particulars of contract relating to shares (4 pages)
19 November 2002	Particulars of contract relating to shares (4 pages)
19 November 2002	Ad 08/11/02--------- Â£ si [email protected]=795 Â£ ic 41291/42086 (2 pages)
19 November 2002	Ad 08/11/02--------- Â£ si [email protected]=9125 Â£ ic 2222/11347 (6 pages)
19 November 2002	Ad 08/11/02--------- Â£ si [email protected]=9946 Â£ ic 31345/41291 (2 pages)
19 November 2002	Particulars of contract relating to shares (4 pages)
19 November 2002	Particulars of contract relating to shares (4 pages)
19 November 2002	Ad 08/11/02--------- Â£ si [email protected]=9125 Â£ ic 2222/11347 (6 pages)
19 November 2002	Ad 08/11/02--------- Â£ si [email protected]=9946 Â£ ic 31345/41291 (2 pages)
19 November 2002	Ad 08/11/02--------- Â£ si [email protected]=795 Â£ ic 41291/42086 (2 pages)
19 November 2002	Ad 08/11/02--------- Â£ si 19998@1=19998 Â£ ic 11347/31345 (2 pages)
19 November 2002	Particulars of contract relating to shares (4 pages)
14 November 2002	S-div 08/11/02 (1 page)
14 November 2002	Resolutions RES13 ‐ Cap credit share prem 08/11/02 (3 pages)
14 November 2002	Resolutions RES13 ‐ Cap credit share prem 08/11/02 (3 pages)
14 November 2002	S-div 08/11/02 (1 page)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
29 October 2002	Return made up to 08/10/02; full list of members (10 pages)
29 October 2002	Return made up to 08/10/02; full list of members (10 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
14 February 2002	Return made up to 08/10/01; full list of members; amend 363(288) ‐ Secretary resigned (9 pages)
14 February 2002	Return made up to 08/10/01; full list of members; amend 363(288) ‐ Secretary resigned (9 pages)
11 February 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
11 February 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
12 November 2001	Registered office changed on 12/11/01 from: 30/34 reform street dundee DD1 1RJ (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 30/34 reform street dundee DD1 1RJ (1 page)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	New secretary appointed (2 pages)
22 October 2001	Return made up to 08/10/01; full list of members (8 pages)
22 October 2001	Return made up to 08/10/01; full list of members (8 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
10 October 2001	Ad 31/08/01--------- Â£ si 361@1=361 Â£ ic 2222/2583 (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Ad 31/08/01--------- Â£ si 361@1=361 Â£ ic 2222/2583 (2 pages)
5 September 2001	Ad 30/08/01--------- Â£ si 361@1=361 Â£ ic 1861/2222 (2 pages)
5 September 2001	Ad 30/08/01--------- Â£ si 361@1=361 Â£ ic 1861/2222 (2 pages)
30 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
15 December 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2000	Ad 06/09/00--------- Â£ si 361@1=361 Â£ ic 1500/1861 (2 pages)
30 October 2000	Ad 06/09/00--------- Â£ si 361@1=361 Â£ ic 1500/1861 (2 pages)
20 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 September 2000	Memorandum and Articles of Association (25 pages)
20 September 2000	Memorandum and Articles of Association (25 pages)
20 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
2 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
20 October 1999	Superseding 88(2) and cert (3 pages)
20 October 1999	Superseding 88(2) and cert (3 pages)
20 October 1999	Return made up to 08/10/99; full list of members (7 pages)
20 October 1999	Return made up to 08/10/99; full list of members (7 pages)
24 August 1999	Ad 13/08/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 August 1999	Ad 13/08/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
8 October 1998	Incorporation (16 pages)
8 October 1998	Incorporation (16 pages)

Vascular Flow Technologies Limited

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