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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
History Chart

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