ULTRAFLOW DRAINAGE LTD
ULTRAFLOW DRAINAGE LTD is an active private limited company, incorporated on 14 July 1997. The nature of the business is Other cleaning services. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ULTRAFLOW DRAINAGE LTD has two previous names, the most recent of which was EEG CONTRACTS LIMITED. The company has 11 mortgage charges, one of which is outstanding.
Company Information
Company Number | SC177215 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 14/07/1997 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 50 LOTHIAN ROAD |
---|
Address Line 2 | FESTIVAL SQUARE |
---|
Post Town | EDINBURGH |
---|
Country | UNITED KINGDOM |
---|
Postcode | EH3 9WJ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2025 |
---|
Accounts Last Made Up Date | 31/12/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 08/05/2024 |
---|
Last Made Up Date | 24/04/2023 |
---|
Return
Next Due Date | 22/07/2017 |
---|
Last Made Up Date | 24/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 11 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 10 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
81299 - Other cleaning services
Company Name History
From 06/08/2019 onwards:
ULTRAFLOW DRAINAGE LTD
From 19/07/2012 to 06/08/2019:
EEG CONTRACTS LIMITED
Prior to 19/07/2012:
EURO-ENVIRONMENTAL CONTRACTS LIMITED
Directors
(The company's officers)
PHILIP CROWSON
(~57 year old British national)
8 EAST PORTWAY INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 3LU, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2019
RUSSELL PAUL LYNCH
(~59 year old British national)
8 EAST PORTWAY, PORTWAY INDUSTRIAL ESTATE, ANDOVER, SP10 3LU, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/02/2019
MR CHARLES LIDDELL WHITE
(~60 year old British national)
8 EAST PORTWAY INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 3LU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/05/2016
SCOTT CHARLES WHITE
(~31 year old British national)
8 EAST PORTWAY INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 3LU, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2021
BURNESS PAULL LLP
(British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
Appointed on 25/04/2012
Shareholders
(Persons of Significant Control)
Russell Paul Lynch
(~59 year old British national)
8, East Portway, Portway Industrial Estate, Andover, SP10 3LU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/09/2019
Connections
(Shared officers)
A C F SPORTS PROMOTIONS LIMITED
- BURNESS PAULL & WILLIAMSONS LLP
ABERCASTLE PROPERTY HOLDINGS LIMITED
ACOURA CERTIFICATION LIMITED
ACTIS EXECUTIVE GP LIMITED
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)
ULTRAFLOW DRAINAGE LTD: Maps
Maps show the location of the postcode of the registered office, EH3 9WJ.
Map of ULTRAFLOW DRAINAGE LTD at local scale
Map of ULTRAFLOW DRAINAGE LTD at district scale
More Companies in EH3 9WJ
Other companies with registered offices in EH3 9WJ:
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)