CONTRAFLOW LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC105179
Status Active
Incorporation Date 15 June 1987
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Satisfaction of charge 1 in full; Second filing of Confirmation Statement dated 31/12/2016; Confirmation statement made on 31 December 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/01/2017 . The most likely internet sites of CONTRAFLOW LIMITED are www.contraflow.co.uk, and www.contraflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contraflow Limited is a Private Limited Company. The company registration number is SC105179. Contraflow Limited has been working since 15 June 1987. The present status of the company is Active. The registered address of Contraflow Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MACDONALD, John Douglas is a Director of the company. NESBITT, Robert is a Director of the company. REID, Frank Baillie is a Director of the company. Secretary VERTH, Leslie Joseph has been resigned. Director HOSIER, Bryan John has been resigned. Director MACDONALD, John Edward Alistair has been resigned. Director SCUDDS, Colin Walter has been resigned. Director THOMSON, Richard Walker has been resigned. Director VERTH, Leslie Joseph has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MACDONALD, John Douglas
Appointed Date: 29 September 2010
49 years old
Director
NESBITT, Robert
Appointed Date: 17 April 2013
56 years old
Director
REID, Frank Baillie
Appointed Date: 01 February 1999
78 years old

Resigned Directors

Secretary
VERTH, Leslie Joseph
Resigned: 28 February 2013
Director
HOSIER, Bryan John
Resigned: 29 September 2010
Appointed Date: 01 June 2006
56 years old
Director
MACDONALD, John Edward Alistair
Resigned: 08 July 2010
78 years old
Director
SCUDDS, Colin Walter
Resigned: 30 June 2010
80 years old
Director
THOMSON, Richard Walker
Resigned: 18 March 1996
Appointed Date: 19 February 1992
77 years old
Director
VERTH, Leslie Joseph
Resigned: 28 February 2013
78 years old

Persons With Significant Control

Mr Leslie Joseph Verth
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Mary Macdonald
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONTRAFLOW LIMITED Events

18 May 2017
Satisfaction of charge 1 in full
27 Jan 2017
Second filing of Confirmation Statement dated 31/12/2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/01/2017
16 Dec 2016
Total exemption small company accounts made up to 30 June 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 85 more events
25 Sep 1987
Registered office changed on 25/09/87 from: gordon chambers 90 mitchell street glasgow G1 3NQ
25 Sep 1987
Accounting reference date notified as 30/06
10 Sep 1987
Secretary resigned;director resigned
15 Jun 1987
Incorporation
10 Jun 1987
Certificate of Incorporation

CONTRAFLOW LIMITED Charges

19 May 2009
Floating charge
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
20 February 1991
Bond & floating charge
Delivered: 22 February 1991
Status: Satisfied on 18 May 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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