| Company Name | Caledonian Flow Systems Ltd. |
|---|---|
| Director | Denis Francis Pinto |
| Company Status | Active |
| Company Number | SC193876 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1999(25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Denis Francis Pinto |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 89 Fountainhall Road Queens Cross Aberdeen Aberdeenshire AB15 4EB Scotland |
| Director Name | James Henry Black |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Louisville Avenue Aberdeen AB1 6TX Scotland |
| Director Name | Mr Julien Keith Brown |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mosshall Culter House Road Milltimber Aberdeenshire AB13 0EN Scotland |
| Secretary Name | Mr Julien Keith Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mosshall Culter House Road Milltimber Aberdeenshire AB13 0EN Scotland |
| Secretary Name | Marina Dorina Pinto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2002(3 years, 3 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 30 November 2015) |
| Role | Company Director |
| Correspondence Address | 89 Fountainhall Road Queens Cross Aberdeen AB15 4EB Scotland |
| Director Name | Mrs Marina Dorina Pinto |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2015(16 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 July 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 89 Fountainhall Road Queens Cross Aberdeen Aberdeenshire AB15 4EB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 36 Angusfield Avenue Aberdeen AB15 6AQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 90 at £1 | Marina Pinto 67.67% Ordinary |
|---|---|
| 43 at £1 | Denis Pinto 32.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £639,721 |
| Cash | £647,265 |
| Current Liabilities | £42,331 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 19 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
| 28 June 2023 | Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to 36 Angusfield Avenue Aberdeen AB15 6AQ on 28 June 2023 (1 page) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 17 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 25 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 6 January 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 11 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 13 August 2020 | Change of details for Mr Denis Pinto as a person with significant control on 13 August 2020 (2 pages) |
| 13 August 2020 | Registered office address changed from 53 Carden Place Aberdeen AB10 1UN Scotland to 42 Carden Place Aberdeen AB10 1UP on 13 August 2020 (1 page) |
| 13 August 2020 | Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to 42 Carden Place Aberdeen AB10 1UP on 13 August 2020 (1 page) |
| 19 March 2020 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 9 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2018 | Cessation of Marina Dorina Pinto as a person with significant control on 24 July 2017 (1 page) |
| 6 June 2018 | Change of details for Mr Denis Pinto as a person with significant control on 24 July 2017 (2 pages) |
| 6 June 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2018 | Registered office address changed from 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ Scotland to 53 Carden Place Aberdeen AB10 1UN on 4 May 2018 (1 page) |
| 4 May 2018 | Termination of appointment of Marina Dorina Pinto as a director on 24 July 2017 (1 page) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 25 May 2017 | Registered office address changed from 1st Floor 2 Abercrombie Court Prospect Road Westhill Aberdeenshire AB32 6FE Scotland to 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ on 25 May 2017 (1 page) |
| 25 May 2017 | Registered office address changed from 1st Floor 2 Abercrombie Court Prospect Road Westhill Aberdeenshire AB32 6FE Scotland to 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ on 25 May 2017 (1 page) |
| 7 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 22 February 2016 | Director's details changed for Denis Pinto on 22 February 2016 (2 pages) |
| 22 February 2016 | Director's details changed for Denis Pinto on 22 February 2016 (2 pages) |
| 22 February 2016 | Director's details changed for Mrs Marina Dorina Pinto on 22 February 2016 (2 pages) |
| 22 February 2016 | Director's details changed for Mrs Marina Dorina Pinto on 22 February 2016 (2 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Termination of appointment of Marina Dorina Pinto as a secretary on 30 November 2015 (1 page) |
| 3 December 2015 | Termination of appointment of Marina Dorina Pinto as a secretary on 30 November 2015 (1 page) |
| 3 December 2015 | Appointment of Mrs Marina Dorina Pinto as a director on 30 November 2015 (2 pages) |
| 3 December 2015 | Appointment of Mrs Marina Dorina Pinto as a director on 30 November 2015 (2 pages) |
| 24 November 2015 | Registered office address changed from 49 Carden Place Aberdeen AB10 1UN to 1st Floor 2 Abercrombie Court Prospect Road Westhill Aberdeenshire AB32 6FE on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 49 Carden Place Aberdeen AB10 1UN to 1st Floor 2 Abercrombie Court Prospect Road Westhill Aberdeenshire AB32 6FE on 24 November 2015 (1 page) |
| 24 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Denis Pinto on 20 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Denis Pinto on 20 February 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 June 2008 | Registered office changed on 24/06/2008 from . Bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from . Bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 February 2008 | Return made up to 21/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 21/02/08; full list of members (2 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 April 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 23 February 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 March 2005 | Return made up to 02/03/05; full list of members (2 pages) |
| 10 March 2005 | Return made up to 02/03/05; full list of members (2 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 April 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 26 April 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 1 April 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 1 April 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 24 March 2003 | New secretary appointed (2 pages) |
| 24 March 2003 | Secretary resigned (1 page) |
| 24 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 March 2003 | Secretary resigned (1 page) |
| 24 March 2003 | New secretary appointed (2 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 April 2002 | Return made up to 02/03/02; full list of members
|
| 22 April 2002 | Return made up to 02/03/02; full list of members
|
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 March 2001 | Return made up to 02/03/01; full list of members (7 pages) |
| 30 March 2001 | Return made up to 02/03/01; full list of members (7 pages) |
| 31 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 31 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 14 April 2000 | Return made up to 02/03/00; full list of members (7 pages) |
| 14 April 2000 | Return made up to 02/03/00; full list of members (7 pages) |
| 24 May 1999 | Ad 02/03/99--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 24 May 1999 | New director appointed (2 pages) |
| 24 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 May 1999 | New director appointed (2 pages) |
| 24 May 1999 | New director appointed (2 pages) |
| 24 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 May 1999 | Ad 02/03/99--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 24 May 1999 | New director appointed (2 pages) |
| 3 March 1999 | Director resigned (1 page) |
| 3 March 1999 | Director resigned (1 page) |
| 3 March 1999 | Secretary resigned (1 page) |
| 3 March 1999 | Secretary resigned (1 page) |
| 2 March 1999 | Incorporation (16 pages) |
| 2 March 1999 | Incorporation (16 pages) |