CALEDONIAN FLOW SYSTEMS LTD.

Key Data

Status

Active

Company No.

SC193876

Incorporation date

02/03/1999

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1999)

17/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

17/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

24/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

20/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

19/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

28/06/2023

Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to 36 Angusfield Avenue Aberdeen AB15 6AQ on 2023-06-28

View PDF (1 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

17/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

25/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

06/01/2021

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

11/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

13/08/2020

Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to 42 Carden Place Aberdeen AB10 1UP on 2020-08-13

View PDF (1 pages)

13/08/2020

Change of details for Mr Denis Pinto as a person with significant control on 2020-08-13

View PDF (2 pages)

13/08/2020

Registered office address changed from 53 Carden Place Aberdeen AB10 1UN Scotland to 42 Carden Place Aberdeen AB10 1UP on 2020-08-13

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

14/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

09/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

06/06/2018

Cessation of Marina Dorina Pinto as a person with significant control on 2017-07-24

View PDF (1 pages)

06/06/2018

Change of details for Mr Denis Pinto as a person with significant control on 2017-07-24

View PDF (2 pages)

15/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2018

Termination of appointment of Marina Dorina Pinto as a director on 2017-07-24

View PDF (1 pages)

04/05/2018

Registered office address changed from 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ Scotland to 53 Carden Place Aberdeen AB10 1UN on 2018-05-04

View PDF (1 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

25/05/2017

Registered office address changed from 1st Floor 2 Abercrombie Court Prospect Road Westhill Aberdeenshire AB32 6FE Scotland to 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ on 2017-05-25

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/04/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (4 pages)

22/02/2016

Director's details changed for Mrs Marina Dorina Pinto on 2016-02-22

View PDF (2 pages)

22/02/2016

Director's details changed for Denis Pinto on 2016-02-22

View PDF (2 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

03/12/2015

Appointment of Mrs Marina Dorina Pinto as a director on 2015-11-30

View PDF (2 pages)

03/12/2015

Termination of appointment of Marina Dorina Pinto as a secretary on 2015-11-30

View PDF (1 pages)

24/11/2015

Registered office address changed from 49 Carden Place Aberdeen AB10 1UN to 1st Floor 2 Abercrombie Court Prospect Road Westhill Aberdeenshire AB32 6FE on 2015-11-24

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

21/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

25/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

21/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (4 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (4 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

04/03/2010

Director's details changed for Denis Pinto on 2010-02-20

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

02/03/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

24/06/2008

Registered office changed on 24/06/2008 from . Bon accord house riverside drive aberdeen AB11 7SL

View PDF (1 pages)

01/05/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

21/02/2008

Return made up to 21/02/08; full list of members

View PDF (2 pages)

23/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/04/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

23/02/2006

Return made up to 23/02/06; full list of members

View PDF (2 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

10/03/2005

Return made up to 02/03/05; full list of members

View PDF (2 pages)

10/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

26/04/2004

Return made up to 02/03/04; full list of members

View PDF (6 pages)

30/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

01/04/2003

Return made up to 02/03/03; full list of members

View PDF (6 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

22/04/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

30/03/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

14/04/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

24/05/1999

Ad 02/03/99--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

24/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/1999

New director appointed

View PDF (2 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

02/03/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CALEDONIAN FLOW SYSTEMS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
968.23K
-
0.00
989.23K
-

2022
1
960.65K
-
0.00
963.58K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Marina Dorina Pinto	Director	30/11/2015 - 24/07/2017	-
STEPHEN MABBOTT LTD.	Nominee Director	02/03/1999 - 02/03/1999	6626
BRIAN REID LTD.	Nominee Secretary	02/03/1999 - 02/03/1999	6709
Black, James Henry	Director	02/03/1999 - 30/04/2001	7
Pinto, Marina Dorina	Secretary	18/06/2002 - 30/11/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CALEDONIAN FLOW SYSTEMS LTD.

CALEDONIAN FLOW SYSTEMS LTD. is an(a) Active company incorporated on 02/03/1999 with the registered office located at 36 Angusfield Avenue, Aberdeen AB15 6AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN FLOW SYSTEMS LTD.?

CALEDONIAN FLOW SYSTEMS LTD. is currently Active. It was registered on 02/03/1999 .

Where is CALEDONIAN FLOW SYSTEMS LTD. located?

CALEDONIAN FLOW SYSTEMS LTD. is registered at 36 Angusfield Avenue, Aberdeen AB15 6AQ.

What does CALEDONIAN FLOW SYSTEMS LTD. do?

CALEDONIAN FLOW SYSTEMS LTD. operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CALEDONIAN FLOW SYSTEMS LTD.?

The latest filing was on 17/12/2025: Micro company accounts made up to 2025-03-31.