Company information:
Vascular Flow Technologies Limited (No: SC190078)
Address: PROSPECT BUSINESS CENTRE, GEMINI CRESCENT, DUNDEE, DD2 1TY, SCOTLAND
Status: Active
Incorporated: 10-Aug-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: WILLIAM DAVID ALLAN ( DOB: May-1958 From: Feb-2012 )
Current Director: CRAIG MAXWELL DUNLOP ( DOB: Mar-1968 From: Jan-2018 )
Current Director: GRAEME HOUSTON ( From: Jan-1999 )
Current Director: KELVIN MARK HUDSON ( DOB: Apr-1961 From: Jan-2016 )
Current Director: KELVIN MARK HUDSON ( DOB: Apr-1961 From: Jan-2016 )
Current Director: KELVIN MARK HUDSON ( DOB: Apr-1961 From: Jan-2016 )
Current Director: GERHART FRANK RIEGER ( From: Jan-2016 )
Resigned Director: GEORGE COOPER BORTHWICK ( From: Jun-2002 To: Aug-2007 )
Resigned Director: GRAEME DAVIES ( From: Nov-2011 To: Jan-2016 )
Resigned Director: JOHN DICK ( From: Jan-1999 To: Dec-2008 )
Resigned Director: PETER HINCHLIFFE ( From: Mar-2009 To: Nov-2010 )
Resigned Director: BRIAN HOWLETT ( DOB: Mar-1944 From: Jan-2011 To: Jan-2016 )
Resigned Director: MARK RICHARD KIRBY ( DOB: Jan-1957 From: Sep-2001 To: Oct-2004 )
Resigned Director: ANDREY KOZLOV ( DOB: Aug-1975 From: Mar-2016 To: Dec-2016 )
Resigned Director: DAVID MUIR LAWRENCE ( DOB: Jan-1963 From: Sep-2007 To: Nov-2010 )
Resigned Director: PHILIP JOHN MONKS ( DOB: Nov-1947 From: Jun-2002 To: Sep-2007 )
Resigned Director: ANTONY RUBEN ODELL ( DOB: Aug-1961 From: Oct-2003 To: Oct-2007 )
Resigned Director: JONATHAN SACKIER ( DOB: Dec-1957 From: Apr-2013 To: Nov-2015 )
Resigned Director: KEITH SCOTT ( DOB: Mar-1965 From: Sep-2005 To: Feb-2010 )
Resigned Director: KENNETH DAVID SCOTT ( From: Oct-1998 To: Jan-1999 )
Resigned Director: THOMAS SMITH SHEPHERD ( From: Nov-2010 To: Jun-2011 )
Resigned Director: ALISON MARY SPAULL ( From: Oct-2007 To: Nov-2009 )
Resigned Director: PETER STONEBRIDGE ( From: Jan-2009 To: Sep-2010 )
Resigned Director: GORDON SUTHERLAND ( DOB: Nov-1958 From: Sep-2001 To: Jul-2002 )
Resigned Secretary: BLACKADDERS SOLICITORS ( From: Oct-1998 To: Oct-2001 )
Resigned Secretary: KATHRYN MARY FULL ( From: Mar-2010 To: Jul-2023 )
Resigned Secretary: KEITH SCOTT ( From: Oct-2001 To: Feb-2010 )
Persons of Significant Control:
Nuthatches Ltd, PO BOX 3469 Geneva Place, Road Town, Virgin Islands, British: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-15)
Corbiere Tft Limited, 3469, Road Town, British Virgin Islands: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-12-29)
Mr Kelvin Mark Hudson, PO BOX 141, La Tonnelle House Les Banques, St Sampson, GY1 3HS, Guernsey: Ownership of shares – 75% or more as a member of a firm, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 68,480 | 60,862 | 0.0,0.0,0.0,68480.0,60862.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Intangible assets | 31,464 | 31,464 | 29,891 | 28,318 | 26,745 | 0.0,0.0,0.0,31464.0,31464.0,29891.0,28318.0,26745.0 | |||
| Fixed assets / Property, plant and equipment | 37,010 | 29,392 | 89,735 | 81,678 | 62,873 | 0.0,0.0,0.0,37010.0,29392.0,89735.0,81678.0,62873.0 | |||
| Fixed assets / Investments, fixed assets | 6 | 6 | 6 | 6 | 6 | 0.0,0.0,0.0,6.0,6.0,6.0,6.0,6.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 6 | 6 | 0.0,0.0,0.0,6.0,6.0,0.0,0.0,0.0 | ||||||
| Current assets | 284,742 | 108,849 | 0.0,0.0,0.0,284742.0,108849.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 128,963 | 62,444 | 0.0,0.0,0.0,128963.0,62444.0,0.0,0.0,0.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 6 | 6 | 0.0,0.0,0.0,6.0,6.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 155,779 | 46,405 | 85,375 | 64,822 | 36,755 | 0.0,0.0,0.0,155779.0,46405.0,85375.0,64822.0,36755.0 | |||
| Net current assets (liabilities) | 31,961 | -120,601 | 0.0,0.0,0.0,31961.0,-120601.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 100,441 | -59,739 | 0.0,0.0,0.0,100441.0,-59739.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 100,441 | -418,151 | -1,105,055 | -1,875,800 | -2,571,397 | 0.0,0.0,0.0,100441.0,-418151.0,-1105055.0,-1875800.0,-2571397.0 | |||
| Equity / share capital and reserves | 556,362 | 576,360 | 103,950 | 100,441 | -418,151 | -1,105,055 | -1,875,800 | -2,571,397 | 556362.0,576360.0,103950.0,100441.0,-418151.0,-1105055.0,-1875800.0,-2571397.0 |