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 NumberSC177215
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/07/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH3 9WJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges1
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 NV LIMITED
  • BURNESS PAULL LLP
ABERCASTLE PROPERTY HOLDINGS LIMITED
  • BURNESS PAULL LLP
ACOURA CERTIFICATION LIMITED
  • BURNESS PAULL LLP
ACTIS EXECUTIVE GP LIMITED
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
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 local scale
Map of ULTRAFLOW DRAINAGE LTD at district scale
Map of ULTRAFLOW DRAINAGE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)