VASCULAR FLOW TECHNOLOGIES LIMITED
DUNDEE TAYSIDE FLOW TECHNOLOGIES LIMITED

Hellopages » Dundee City » Dundee City » DD2 1TY

Company number SC190078
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address PROSPECT BUSINESS CENTRE, GEMINI CRESCENT, DUNDEE, SCOTLAND, DD2 1TY
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Termination of appointment of Andrey Kozlov as a director on 31 December 2016; Confirmation statement made on 8 October 2016 with updates; Statement of capital following an allotment of shares on 30 September 2016 GBP 4,399,742.59 . The most likely internet sites of VASCULAR FLOW TECHNOLOGIES LIMITED are www.vascularflowtechnologies.co.uk, and www.vascular-flow-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Vascular Flow Technologies Limited is a Private Limited Company. The company registration number is SC190078. Vascular Flow Technologies Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of Vascular Flow Technologies Limited is Prospect Business Centre Gemini Crescent Dundee Scotland Dd2 1ty. . FULL, Kathryn Mary is a Secretary of the company. ALLAN, William David, Dr is a Director of the company. HOUSTON, Graeme is a Director of the company. HUDSON, Kelvin Mark is a Director of the company. RIEGER, Gerhart Frank is a Director of the company. Secretary SCOTT, Keith has been resigned. Secretary BLACKADDERS SOLICITORS has been resigned. Director BORTHWICK, George Cooper, Professor has been resigned. Director DAVIES, Graeme has been resigned. Director DICK, John, Dr has been resigned. Director HINCHLIFFE, Peter has been resigned. Director HOWLETT, Brian has been resigned. Director KIRBY, Mark Richard has been resigned. Director KOZLOV, Andrey has been resigned. Director LAWRENCE, David Muir has been resigned. Director MONKS, Philip John has been resigned. Director ODELL, Antony Ruben has been resigned. Director SACKIER, Jonathan, Professor has been resigned. Director SCOTT, Keith has been resigned. Director SCOTT, Kenneth David has been resigned. Director SHEPHERD, Thomas Smith, Dr has been resigned. Director SPAULL, Alison Mary, Dr has been resigned. Director STONEBRIDGE, Peter has been resigned. Director STONEBRIDGE, Peter has been resigned. Director SUTHERLAND, Gordon has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
FULL, Kathryn Mary
Appointed Date: 09 March 2010
Director
ALLAN, William David, Dr
Appointed Date: 01 February 2012
67 years old
Director
HOUSTON, Graeme
Appointed Date: 25 January 1999
64 years old
Director
HUDSON, Kelvin Mark
Appointed Date: 14 January 2016
64 years old
Director
RIEGER, Gerhart Frank
Appointed Date: 18 January 2016
62 years old

Resigned Directors

Secretary
SCOTT, Keith
Resigned: 03 February 2010
Appointed Date: 30 October 2001
Secretary
BLACKADDERS SOLICITORS
Resigned: 30 October 2001
Appointed Date: 08 October 1998
Director
BORTHWICK, George Cooper, Professor
Resigned: 30 August 2007
Appointed Date: 03 June 2002
81 years old
Director
DAVIES, Graeme
Resigned: 14 January 2016
Appointed Date: 22 November 2011
59 years old
Director
DICK, John, Dr
Resigned: 30 December 2008
Appointed Date: 25 January 1999
71 years old
Director
HINCHLIFFE, Peter
Resigned: 30 November 2010
Appointed Date: 02 March 2009
62 years old
Director
HOWLETT, Brian
Resigned: 14 January 2016
Appointed Date: 24 January 2011
81 years old
Director
KIRBY, Mark Richard
Resigned: 13 October 2004
Appointed Date: 26 September 2001
68 years old
Director
KOZLOV, Andrey
Resigned: 31 December 2016
Appointed Date: 03 March 2016
50 years old
Director
LAWRENCE, David Muir
Resigned: 17 November 2010
Appointed Date: 25 September 2007
62 years old
Director
MONKS, Philip John
Resigned: 14 September 2007
Appointed Date: 03 June 2002
78 years old
Director
ODELL, Antony Ruben
Resigned: 01 October 2007
Appointed Date: 07 October 2003
64 years old
Director
SACKIER, Jonathan, Professor
Resigned: 06 November 2015
Appointed Date: 03 April 2013
67 years old
Director
SCOTT, Keith
Resigned: 03 February 2010
Appointed Date: 29 September 2005
60 years old
Director
SCOTT, Kenneth David
Resigned: 25 January 1999
Appointed Date: 08 October 1998
64 years old
Director
SHEPHERD, Thomas Smith, Dr
Resigned: 30 June 2011
Appointed Date: 22 November 2010
69 years old
Director
SPAULL, Alison Mary, Dr
Resigned: 09 November 2009
Appointed Date: 16 October 2007
73 years old
Director
STONEBRIDGE, Peter
Resigned: 14 September 2010
Appointed Date: 15 January 2009
68 years old
Director
STONEBRIDGE, Peter
Resigned: 15 November 2002
Appointed Date: 25 January 1999
68 years old
Director
SUTHERLAND, Gordon
Resigned: 12 July 2002
Appointed Date: 26 September 2001
67 years old

Persons With Significant Control

Corbiere Tft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

VASCULAR FLOW TECHNOLOGIES LIMITED Events

03 Feb 2017
Termination of appointment of Andrey Kozlov as a director on 31 December 2016
24 Oct 2016
Confirmation statement made on 8 October 2016 with updates
17 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 4,399,742.59
17 Oct 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 4,349,742.59
17 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 233 more events
08 Feb 1999
New director appointed
08 Feb 1999
New director appointed
08 Feb 1999
New director appointed
03 Feb 1999
Director resigned
08 Oct 1998
Incorporation

VASCULAR FLOW TECHNOLOGIES LIMITED Charges

4 April 2014
Charge code SC19 0078 0013
Delivered: 10 April 2014
Status: Satisfied on 7 January 2016
Persons entitled: Corbiere Tft Limited and Nuthatches Limited
Description: Contains floating charge…
18 November 2011
Floating charge
Delivered: 3 December 2011
Status: Satisfied on 7 January 2016
Persons entitled: Corbiere Tft Limited
Description: Undertaking & all property & assets present & future…
27 April 2011
Bond & floating charge
Delivered: 12 May 2011
Status: Satisfied on 25 April 2013
Persons entitled: Braveheart Ventures Limited
Description: Undertaking & all property & assets present & future…
24 February 2010
Bond & floating charge
Delivered: 9 March 2010
Status: Satisfied on 4 February 2012
Persons entitled: Quayle Munro Holdings PLC
Description: Undertaking & all property & assets present & future…
24 February 2010
Bond & floating charge
Delivered: 9 March 2010
Status: Satisfied on 9 May 2012
Persons entitled: Braveheart Investment Group PLC
Description: Undertaking & all property & assets present & future…
26 September 2008
Bond & floating charge
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
12 October 2007
Bond & floating charge
Delivered: 22 October 2007
Status: Satisfied on 22 December 2011
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
12 October 2007
Bond & floating charge
Delivered: 22 October 2007
Status: Satisfied on 14 January 2009
Persons entitled: Quayle Munro Holdings PLC
Description: Undertaking and all property and assets present and future…
12 October 2007
Bond & floating charge
Delivered: 22 October 2007
Status: Satisfied on 14 January 2009
Persons entitled: Eg Thomson (Holdings) Limited
Description: Undertaking and all property and assets present and future…
12 October 2007
Bond & floating charge
Delivered: 22 October 2007
Status: Satisfied on 14 January 2009
Persons entitled: Braveheart Investment Group PLC
Description: Undertaking and all property and assets present and future…
12 October 2007
Bond & floating charge
Delivered: 22 October 2007
Status: Satisfied on 14 January 2009
Persons entitled: Sir Thomas Farmer
Description: Undertaking and all property and assets present and future…
21 September 2004
Floating charge
Delivered: 1 October 2004
Status: Satisfied on 10 December 2005
Persons entitled: Tay Euro Fund Limited
Description: Undertaking and all property and assets present and future…
23 June 2003
Bond & floating charge
Delivered: 2 July 2003
Status: Satisfied on 20 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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