VASCULAR FLOW TECHNOLOGIES LIMITED

Company number SC190078 ·

Active

222 filings

Date Filing
8 Oct 2025 Confirmation statement made on 2025-10-08 with updates · 14 pages View document
23 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Oct 2024 Confirmation statement made on 2024-10-08 with no updates · 3 pages View document
14 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Oct 2023 Confirmation statement made on 2023-10-08 with updates · 14 pages View document
25 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Jul 2023 Termination of appointment of Kathryn Mary Full as a secretary on 2023-07-18 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Oct 2022 Confirmation statement made on 2022-10-08 with updates · 13 pages View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 14 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Oct 2021 Confirmation statement made on 2021-10-08 with updates · 14 pages View document
30 Sep 2021 Full accounts made up to 2020-12-31 · 24 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES View document
6 Aug 2020 SECOND FILED SH01 - 30/10/19 STATEMENT OF CAPITAL GBP 4549742.59 View document
5 Aug 2020 30/10/19 STATEMENT OF CAPITAL GBP 4549742.59 View document
14 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC1900780014 View document
12 Mar 2020 30/10/19 STATEMENT OF CAPITAL GBP 4549742.59 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES View document
30 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
21 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
25 Mar 2019 06/03/19 STATEMENT OF CAPITAL GBP 4499742.59 View document
12 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELVIN MARK HUDSON View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES View document
27 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Jun 2018 CESSATION OF NUTHATCHES LTD AS A PSC View document
19 Apr 2018 29/12/17 STATEMENT OF CAPITAL GBP 4499742.59 View document
28 Mar 2018 CESSATION OF CORBIERE TFT LIMITED AS A PSC View document
7 Mar 2018 DIRECTOR APPOINTED MR CRAIG MAXWELL DUNLOP View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUTHATCHES LTD View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES View document
19 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREY KOZLOV View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
17 Oct 2016 30/09/16 STATEMENT OF CAPITAL GBP 4399742.59 View document
17 Oct 2016 30/06/16 STATEMENT OF CAPITAL GBP 4349742.59 View document
17 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
3 Mar 2016 DIRECTOR APPOINTED MR ANDREY KOZLOV View document
22 Jan 2016 DIRECTOR APPOINTED MR GERHART FRANK RIEGER View document
15 Jan 2016 DIRECTOR APPOINTED MR KELVIN MARK HUDSON View document
15 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR GRAEME DAVIES View document
15 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWLETT View document
7 Jan 2016 22/12/15 STATEMENT OF CAPITAL GBP 4249742.59 View document
7 Jan 2016 ADOPT ARTICLES 22/12/2015 View document
7 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1900780013 View document
7 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
17 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SACKIER View document
5 Nov 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
3 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
29 Dec 2014 SECOND FILING WITH MUD 04/11/14 FOR FORM AR01 View document
14 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
7 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
18 Apr 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 View document
16 Apr 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1900780013 View document
16 Apr 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 View document
14 Apr 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1900780013 View document
19 Dec 2013 28/11/13 STATEMENT OF CAPITAL GBP 2496642.59 View document
11 Dec 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Nov 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
12 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Aug 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Aug 2013 01/08/13 STATEMENT OF CAPITAL GBP 2453268.59 View document
16 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
27 Jun 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM UNIT I PROSPECT BUSINESS CENTRE DUNDEE TECHNOLOGY PARK DUNDEE DD2 1TY SCOTLAND View document
25 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
19 Apr 2013 DIRECTOR APPOINTED PROF JONATHAN SACKIER View document
8 Nov 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
9 May 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 View document
9 May 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
5 Mar 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Feb 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM UNIT 20 PROSPECT BUSINESS CENTRE GEMINI CRESCENT DUNDEE TECHNOLOGY PARK DUNDEE DD2 1TY View document
10 Feb 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
7 Feb 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 View document
1 Feb 2012 COMPANY NAME CHANGED TAYSIDE FLOW TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 01/02/12 View document
1 Feb 2012 DIRECTOR APPOINTED DR WILLIAM DAVID ALLAN View document
4 Jan 2012 DIRECTOR APPOINTED MR GRAEME DAVIES View document
4 Jan 2012 22/11/11 STATEMENT OF CAPITAL GBP 2153268.59 View document
22 Dec 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 View document
14 Dec 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 View document
9 Dec 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Dec 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 View document
3 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
11 Nov 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS SHEPHERD View document
7 Jun 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 View document
7 Jun 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 View document
7 Jun 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 View document
7 Jun 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 View document
7 Jun 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 View document
13 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
25 Jan 2011 DIRECTOR APPOINTED MR BRIAN HOWLETT View document
17 Dec 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Dec 2010 09/12/10 STATEMENT OF CAPITAL GBP 1565601.44 View document
17 Dec 2010 09/12/10 STATEMENT OF CAPITAL GBP 1565601.44 View document
10 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR PETER HINCHLIFFE View document
23 Nov 2010 DIRECTOR APPOINTED DR THOMAS SHEPHERD View document
22 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE View document
5 Nov 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
13 Oct 2010 CURREXT FROM 31/10/2010 TO 31/12/2010 View document
8 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PETER STONEBRIDGE View document
20 Aug 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Aug 2010 12/08/10 STATEMENT OF CAPITAL GBP 1256929.24 View document
16 Aug 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM TAYSIDE FLOW TECHNOLOGIES LTD UNIT 22 PROSPECT BUSINESS CENTRE GEMINI CRESCENT DUNDEETECH PARK DUNDEE DD2 1TY View document
9 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
13 Apr 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 View document
13 Apr 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 View document
13 Apr 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 View document
13 Apr 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 View document
25 Mar 2010 SECRETARY APPOINTED KATHRYN MARY FULL · 2 pages View document
18 Mar 2010 01/03/10 STATEMENT OF CAPITAL GBP 1121679.24 View document
18 Mar 2010 01/03/10 STATEMENT OF CAPITAL GBP 1121386.28 View document
18 Mar 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
9 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
18 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH SCOTT View document
18 Feb 2010 APPOINTMENT TERMINATED, SECRETARY KEITH SCOTT View document
26 Nov 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
26 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ALISON SPAULL View document
11 Nov 2009 DIRECTOR APPOINTED PETER STONEBRIDGE View document
3 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
31 Mar 2009 DIRECTOR APPOINTED PETER HINCHLIFFE View document
23 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
10 Mar 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 View document
28 Feb 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 View document
22 Jan 2009 APPOINTMENT TERMINATE, DIRECTOR JOHN DICK LOGGED FORM View document
16 Jan 2009 NC INC ALREADY ADJUSTED 30/12/2008 View document
16 Jan 2009 NC INC ALREADY ADJUSTED 09/04/2008 View document
16 Jan 2009 GBP NC 637180.3/1091853.54 30/12/08 View document
16 Jan 2009 GBP NC 545246/637180.3 09/04/08 View document
16 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
16 Jan 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Jan 2009 CONVE View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOHN DICK View document
15 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
15 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
15 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
6 Nov 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
30 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
15 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
13 Jun 2008 RECEIVE AND ADOPT AUDITED ACCOUNTS 27/05/2008 View document
27 Feb 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 View document
27 Feb 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
27 Feb 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 View document
27 Feb 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 View document
27 Feb 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 View document
27 Feb 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 View document
22 Nov 2007 NEW DIRECTOR APPOINTED View document
7 Nov 2007 RETURN MADE UP TO 08/10/07; CHANGE OF MEMBERS View document
22 Oct 2007 PARTIC OF MORT/CHARGE ***** View document
22 Oct 2007 PARTIC OF MORT/CHARGE ***** View document
22 Oct 2007 PARTIC OF MORT/CHARGE ***** View document
22 Oct 2007 PARTIC OF MORT/CHARGE ***** View document
22 Oct 2007 PARTIC OF MORT/CHARGE ***** View document
19 Oct 2007 NEW DIRECTOR APPOINTED View document
9 Oct 2007 DIRECTOR RESIGNED View document
8 Oct 2007 DIRECTOR RESIGNED View document
11 Sep 2007 DIRECTOR RESIGNED View document
7 Sep 2007 RE APPOINT AUD 30/08/07 View document
6 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
30 Oct 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
8 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
3 May 2006 APPOINT AUDITORS 28/04/06 View document
14 Dec 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Dec 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
14 Dec 2005 £ NC 371335/545246 18/11/05 View document
14 Dec 2005 VARYING SHARE RIGHTS AND NAMES View document
14 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Dec 2005 NC INC ALREADY ADJUSTED 18/11/05 View document
10 Dec 2005 DEC MORT/CHARGE ***** View document
25 Oct 2005 RETURN MADE UP TO 08/10/05; CHANGE OF MEMBERS View document
24 Oct 2005 NEW DIRECTOR APPOINTED View document
28 Sep 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: TAYSIDE FLOW TECHNOLOGIES LTD UNIT 1, PROSPECT BUSINESS CENTRE GEMINI CRESCENT DUNDEE TECH PARK, DUNDEE DD2 1TY View document
26 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
20 Apr 2005 FILE ACCTS/APPT AUDITOR 14/04/05 View document
8 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Feb 2005 £ NC 236751/371335 18/11/04 View document
22 Oct 2004 RETURN MADE UP TO 08/10/04; CHANGE OF MEMBERS View document
20 Oct 2004 DIRECTOR RESIGNED View document
1 Oct 2004 PARTIC OF MORT/CHARGE ***** View document
18 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
16 Oct 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
10 Oct 2003 NEW DIRECTOR APPOINTED View document
2 Jul 2003 PARTIC OF MORT/CHARGE ***** View document
18 Jun 2003 £ NC 100000/236751 12/06/03 View document
18 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
28 Nov 2002 DIRECTOR RESIGNED View document
14 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Nov 2002 CAP CREDIT SHARE PREM 08/11/02 View document
14 Nov 2002 S-DIV 08/11/02 View document
29 Oct 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
18 Jul 2002 DIRECTOR RESIGNED View document
24 Jun 2002 NEW DIRECTOR APPOINTED View document
17 Jun 2002 NEW DIRECTOR APPOINTED View document
14 Feb 2002 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS; AMEND View document
11 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
12 Nov 2001 NEW SECRETARY APPOINTED View document
12 Nov 2001 REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 30/34 REFORM STREET DUNDEE DD1 1RJ View document
22 Oct 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View document
17 Oct 2001 NEW DIRECTOR APPOINTED View document
10 Oct 2001 NEW DIRECTOR APPOINTED View document
30 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
15 Dec 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View document
20 Sep 2000 ADOPT ARTICLES 06/09/00 View document
20 Sep 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
20 Oct 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View document
20 Oct 1999 SUPERSEDING 88(2) AND CERT View document
8 Feb 1999 NEW DIRECTOR APPOINTED View document
8 Feb 1999 NEW DIRECTOR APPOINTED View document
8 Feb 1999 NEW DIRECTOR APPOINTED View document
3 Feb 1999 DIRECTOR RESIGNED View document
8 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document