Company information:
Quatraflow Limited (No: SC397099)
Address: ST JAMES HOUSE, 56 ALBANY DRIVE, LANARK, LANARKSHIRE, ML11 9AF
Status: Active
Incorporated: 04-May-2011
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 36000 - Water collection, treatment and supply
Current Director: JOHN CONWAY MORAN ( DOB: Oct-1966 From: Sep-2012 )
Current Director: IAN STILLIE ( DOB: Oct-1961 From: Apr-2011 )
Resigned Director: COLETTE FRANCES BROWN ( From: Apr-2011 To: Dec-2017 )
Resigned Director: NICOLAS HOLMES ( From: Apr-2011 To: Jan-2014 )
Resigned Director: DAVID GARRIE KIPLING ( DOB: Oct-1963 From: Apr-2011 To: Apr-2012 )
Resigned Director: ALEXANDER GEOFFREY STRACHAN ( DOB: Aug-1955 From: Feb-2014 To: Oct-2019 )
Resigned Secretary: COLETTE FRANCES BROWN ( From: Apr-2011 To: Dec-2017 )
Persons of Significant Control:
Theseus Ventures Limited, 56 Albany Drive, Lanark, ML11 9AF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Ian Stillie, Ebs House 25 Hope Street, Lanark, ML11 7NE, Scotland: Ownership of shares – 75% or more (Notified: 2022-04-21)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets | 12,238 | 12,238 | 12,238 | 12,238 | 12,238 | 12,238 | 12,238 | 12238.0,12238.0,12238.0,12238.0,12238.0,12238.0,12238.0 |
Current assets | 11,323 | 11,323 | 11,323 | 11,323 | 11,323 | 11,323 | 11,323 | 11323.0,11323.0,11323.0,11323.0,11323.0,11323.0,11323.0 |
Net current assets (liabilities) | 175,707 | 175,707 | 175,707 | 175,707 | 175,707 | -175,707 | -175,707 | 175707.0,175707.0,175707.0,175707.0,175707.0,-175707.0,-175707.0 |
Total assets less current liabilities | 163,469 | 163,469 | 163,469 | 163,469 | 163,469 | -163,469 | -163,469 | 163469.0,163469.0,163469.0,163469.0,163469.0,-163469.0,-163469.0 |
Net assets (liabilities) | 900,362 | 900,362 | 163,469 | 163,469 | 163,469 | 900362.0,900362.0,163469.0,163469.0,163469.0,0.0,0.0 | ||
Equity / share capital and reserves | 900,362 | 900,362 | 163,469 | 163,469 | 163,469 | -163,469 | -163,469 | 900362.0,900362.0,163469.0,163469.0,163469.0,-163469.0,-163469.0 |