CONTRAFLOW LIMITED
Company number SC105179 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Appointment of Jane Macdonald as a secretary on 2026-03-27 · 2 pages | View document |
| 27 Mar 2026 | Memorandum and Articles of Association · 37 pages | View document |
| 27 Mar 2026 | Change of details for Mr John Douglas Macdonald as a person with significant control on 2026-03-27 · 2 pages | View document |
| 27 Mar 2026 | Resolutions · 1 page | View document |
| 25 Mar 2026 | Group of companies' accounts made up to 2025-06-30 · 30 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2025-12-31 with updates · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Group of companies' accounts made up to 2024-06-30 · 33 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Full accounts made up to 2023-06-30 · 25 pages | View document |
| 17 Jan 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 17 Jan 2024 | Resolutions · 1 page | View document |
| 17 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 7 pages | View document |
| 21 Dec 2023 | Change of details for Mrs Caroline Mary Macdonald as a person with significant control on 2023-11-27 · 2 pages | View document |
| 21 Dec 2023 | Director's details changed for Mr David Graham on 2023-11-27 · 2 pages | View document |
| 21 Dec 2023 | Director's details changed for Mr John Douglas Macdonald on 2023-11-27 · 2 pages | View document |
| 21 Dec 2023 | Director's details changed for Mr John Douglas Macdonald on 2023-11-27 · 2 pages | View document |
| 21 Dec 2023 | Director's details changed for Frank Baillie Reid on 2023-11-27 · 2 pages | View document |
| 21 Dec 2023 | Director's details changed for Mr Robert Nesbitt on 2023-12-21 · 2 pages | View document |
| 21 Dec 2023 | Change of details for Mr John Douglas Macdonald as a person with significant control on 2023-11-27 · 2 pages | View document |
| 21 Dec 2023 | Change of details for Ms Lorna Brammer as a person with significant control on 2023-11-27 · 2 pages | View document |
| 27 Nov 2023 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 2023-11-27 · 1 page | View document |
| 22 Sep 2023 | Full accounts made up to 2022-06-30 · 29 pages | View document |
| 13 Sep 2023 | Sub-division of shares on 2023-08-29 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 4 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2021 | ADOPT ARTICLES 01/03/2021 | View document |
| 11 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 9 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA BRAMMER | View document |
| 9 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE MARY MACDONALD / 01/03/2021 | View document |
| 9 Mar 2021 | DIRECTOR APPOINTED MR DAVID GRAHAM | View document |
| 9 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DOUGLAS MACDONALD | View document |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 29 Jul 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 3 Jan 2020 | CESSATION OF LESLIE JOSEPH VERTH AS A PSC | View document |
| 3 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE MARY MACDONALD / 05/09/2019 | View document |
| 2 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Oct 2019 | 05/09/19 STATEMENT OF CAPITAL GBP 60.00 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Jun 2019 | AMENDING PUC2 ALLOTMENT DATE 01/07/1987 | View document |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1051790003 | View document |
| 18 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Jan 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS MACDONALD / 21/12/2015 | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NESBITT / 21/12/2015 | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BAILLIE REID / 21/12/2015 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Apr 2013 | DIRECTOR APPOINTED MR ROBERT NESBITT | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE VERTH | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY LESLIE VERTH | View document |
| 8 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 31 Dec 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET GLASGOW G1 3NQ | View document |
| 31 Dec 2012 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 7 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 16 Jan 2012 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 | View document |
| 9 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 7 Nov 2011 | SECOND FILING WITH MUD 31/12/10 FOR FORM AR01 | View document |
| 27 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 24 Jan 2011 | PREVSHO FROM 31/10/2010 TO 30/06/2010 | View document |
| 31 Dec 2010 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED MR JOHN DOUGLAS MACDONALD | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN HOSIER | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN SCUDDS | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 7 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOSEPH VERTH / 03/12/2009 | View document |
| 31 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE JOSEPH VERTH / 03/12/2009 | View document |
| 21 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK REID / 21/09/2009 | View document |
| 14 Sep 2009 | CURREXT FROM 30/06/2009 TO 31/10/2009 | View document |
| 28 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Feb 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 23 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK REID / 23/02/2009 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 6 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 29 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 30 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 1 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1996 | DIRECTOR RESIGNED | View document |
| 18 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 18 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 18 Jan 1995 | 363S · 4 pages | View document |
| 18 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 | View document |
| 3 Jan 1995 | Accounts for a small company made up to 1994-06-30 · 6 pages | View document |
| 3 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 7 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 1994 | 288 · 2 pages | View document |
| 28 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1994 | 363S · 4 pages | View document |
| 28 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1994 | 288 · 2 pages | View document |
| 17 Nov 1993 | Accounts made up to 1993-06-30 · 13 pages | View document |
| 17 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 18 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 18 Jan 1993 | 363S · 6 pages | View document |
| 3 Nov 1992 | Accounts made up to 1992-06-30 · 12 pages | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 1 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1992 | 288 · 2 pages | View document |
| 13 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1992 | 363S · 4 pages | View document |
| 8 Nov 1991 | Accounts made up to 1991-06-30 · 12 pages | View document |
| 8 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 22 Feb 1991 | PARTIC OF MORT/CHARGE 2213 | View document |
| 19 Feb 1991 | Accounts made up to 1990-06-30 · 10 pages | View document |
| 19 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 4 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1991 | 363A · 6 pages | View document |
| 31 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 31 Jan 1990 | 363 · 6 pages | View document |
| 18 Jan 1990 | Accounts made up to 1989-06-30 · 10 pages | View document |
| 18 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 15 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 15 Nov 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 15 Nov 1988 | Accounts made up to 1988-06-30 · 10 pages | View document |
| 3 Feb 1988 | 288 · 2 pages | View document |
| 3 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1987 | 288 · 2 pages | View document |
| 28 Sep 1987 | PUC2 ALLOTS 010787 100X£1 ORD | View document |
| 25 Sep 1987 | 287 · 1 page | View document |
| 25 Sep 1987 | REGISTERED OFFICE CHANGED ON 25/09/87 FROM: GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ | View document |
| 25 Sep 1987 | 224 · 1 page | View document |
| 25 Sep 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 10 Sep 1987 | 288 · 2 pages | View document |
| 10 Sep 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jun 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jun 1987 | CERTIFICATE OF INCORPORATION | View document |