CALEDONIAN FLOW SYSTEMS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5DQ

Company number SC193876
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address 3RD FLOOR, 116 DUNDAS STREET, EDINBURGH, SCOTLAND, EH3 5DQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 133 . The most likely internet sites of CALEDONIAN FLOW SYSTEMS LTD. are www.caledonianflowsystems.co.uk, and www.caledonian-flow-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Caledonian Flow Systems Ltd is a Private Limited Company. The company registration number is SC193876. Caledonian Flow Systems Ltd has been working since 02 March 1999. The present status of the company is Active. The registered address of Caledonian Flow Systems Ltd is 3rd Floor 116 Dundas Street Edinburgh Scotland Eh3 5dq. . PINTO, Denis is a Director of the company. PINTO, Marina Dorina is a Director of the company. Secretary BROWN, Julien Keith has been resigned. Secretary PINTO, Marina Dorina has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BLACK, James Henry has been resigned. Director BROWN, Julien Keith has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PINTO, Denis
Appointed Date: 02 March 1999
77 years old
Director
PINTO, Marina Dorina
Appointed Date: 30 November 2015
77 years old

Resigned Directors

Secretary
BROWN, Julien Keith
Resigned: 18 June 2002
Appointed Date: 02 March 1999
Secretary
PINTO, Marina Dorina
Resigned: 30 November 2015
Appointed Date: 18 June 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 02 March 1999
Appointed Date: 02 March 1999
Director
BLACK, James Henry
Resigned: 30 April 2001
Appointed Date: 02 March 1999
62 years old
Director
BROWN, Julien Keith
Resigned: 30 April 2001
Appointed Date: 02 March 1999
77 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mrs Marina Dorina Pinto
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Denis Pinto
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN FLOW SYSTEMS LTD. Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 133
22 Feb 2016
Director's details changed for Mrs Marina Dorina Pinto on 22 February 2016
22 Feb 2016
Director's details changed for Denis Pinto on 22 February 2016
...
... and 41 more events
24 May 1999
New secretary appointed;new director appointed
24 May 1999
New director appointed
03 Mar 1999
Director resigned
03 Mar 1999
Secretary resigned
02 Mar 1999
Incorporation

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