CALEDONIAN FLOW SYSTEMS LTD.

Company number SC193876 ·

Active

90 filings

Date Filing
17 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
20 Nov 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
19 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
28 Jun 2023 Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to 36 Angusfield Avenue Aberdeen AB15 6AQ on 2023-06-28 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
17 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
13 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR DENIS PINTO / 13/08/2020 View document
13 Aug 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 42 CARDEN PLACE ABERDEEN AB10 1UP SCOTLAND View document
13 Aug 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 53 CARDEN PLACE ABERDEEN AB10 1UN SCOTLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Jun 2018 DISS40 (DISS40(SOAD)) View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES View document
6 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR DENIS PINTO / 24/07/2017 View document
6 Jun 2018 CESSATION OF MARINA DORINA PINTO AS A PSC View document
15 May 2018 FIRST GAZETTE View document
4 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 3RD FLOOR 116 DUNDAS STREET EDINBURGH EH3 5DQ SCOTLAND View document
4 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARINA PINTO View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
25 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 1ST FLOOR 2 ABERCROMBIE COURT PROSPECT ROAD WESTHILL ABERDEENSHIRE AB32 6FE SCOTLAND View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Apr 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / DENIS PINTO / 22/02/2016 View document
22 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA DORINA PINTO / 22/02/2016 View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Dec 2015 APPOINTMENT TERMINATED, SECRETARY MARINA PINTO View document
3 Dec 2015 DIRECTOR APPOINTED MRS MARINA DORINA PINTO View document
24 Nov 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 49 CARDEN PLACE ABERDEEN AB10 1UN View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Feb 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Feb 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Mar 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Feb 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Feb 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Mar 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS PINTO / 20/02/2010 · 2 pages View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Mar 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Jun 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM . BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL View document
1 May 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
21 Feb 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
23 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Apr 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
23 Feb 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Mar 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View document
10 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
26 Apr 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View document
30 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
1 Apr 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS View document
24 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
24 Mar 2003 SECRETARY RESIGNED View document
24 Mar 2003 NEW SECRETARY APPOINTED View document
22 Apr 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS View document
1 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
30 Mar 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
14 Apr 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS View document
24 May 1999 NEW DIRECTOR APPOINTED View document
24 May 1999 NEW DIRECTOR APPOINTED View document
24 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Mar 1999 DIRECTOR RESIGNED View document
3 Mar 1999 SECRETARY RESIGNED View document
2 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document