CALEDONIAN FLOW SYSTEMS LTD.

CALEDONIAN FLOW SYSTEMS LTD. is an active private limited company, incorporated on 2 March 1999. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Angusfield Avenue, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CALEDONIAN FLOW SYSTEMS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	36 ANGUSFIELD AVENUE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB15 6AQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

CALEDONIAN FLOW SYSTEMS LTD.

Directors

(The company's officers)

MR DENIS PINTO

(~76 year old British national)

89 FOUNTAINHALL ROAD QUEENS CROSS, ABERDEEN, ABERDEENSHIRE, AB15 4EB, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/03/1999

Shareholders

(Persons of Significant Control)

Mr Denis Francis Pinto

(~76 year old British national)

42, Carden Place, Aberdeen, AB10 1UP, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ABERDEEN CITY HERITAGE TRUST

MR DENIS FRANCIS PINTO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)