CONTRAFLOW LIMITED

Key Data

Status

Active

Company No.

SC105179

Incorporation date

15/06/1987

Size

Group

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1987)

27/03/2026

Appointment of Jane Macdonald as a secretary on 2026-03-27

View PDF (2 pages)

27/03/2026

Change of details for Mr John Douglas Macdonald as a person with significant control on 2026-03-27

View PDF (2 pages)

27/03/2026

Resolutions

View PDF (1 pages)

27/03/2026

Memorandum and Articles of Association

View PDF (37 pages)

25/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (30 pages)

10/02/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (6 pages)

28/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (33 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

28/03/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

17/01/2024

Resolutions

View PDF (1 pages)

17/01/2024

Memorandum and Articles of Association

View PDF (37 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (7 pages)

21/12/2023

Change of details for Ms Lorna Brammer as a person with significant control on 2023-11-27

View PDF (2 pages)

21/12/2023

Change of details for Mrs Caroline Mary Macdonald as a person with significant control on 2023-11-27

View PDF (2 pages)

21/12/2023

Change of details for Mr John Douglas Macdonald as a person with significant control on 2023-11-27

View PDF (2 pages)

21/12/2023

Director's details changed for Mr David Graham on 2023-11-27

View PDF (2 pages)

21/12/2023

Director's details changed for Mr John Douglas Macdonald on 2023-11-27

View PDF (2 pages)

21/12/2023

Director's details changed for Mr John Douglas Macdonald on 2023-11-27

View PDF (2 pages)

21/12/2023

Director's details changed for Frank Baillie Reid on 2023-11-27

View PDF (2 pages)

21/12/2023

Director's details changed for Mr Robert Nesbitt on 2023-12-21

View PDF (2 pages)

27/11/2023

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

View PDF (1 pages)

22/09/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

13/09/2023

Sub-division of shares on 2023-08-29

View PDF (9 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

22/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (8 pages)

25/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

11/03/2021

Resolutions

View PDF (1 pages)

11/03/2021

Memorandum and Articles of Association

View PDF (38 pages)

11/03/2021

Particulars of variation of rights attached to shares

View PDF (4 pages)

11/03/2021

Change of share class name or designation

View PDF (2 pages)

09/03/2021

Notification of Lorna Brammer as a person with significant control on 2021-03-01

View PDF (2 pages)

09/03/2021

Notification of John Douglas Macdonald as a person with significant control on 2021-03-01

View PDF (2 pages)

09/03/2021

Change of details for Mrs Caroline Mary Macdonald as a person with significant control on 2021-03-01

View PDF (2 pages)

09/03/2021

Appointment of Mr David Graham as a director on 2021-03-08

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/07/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

27/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

03/01/2020

Change of details for Mrs Caroline Mary Macdonald as a person with significant control on 2019-09-05

View PDF (2 pages)

03/01/2020

Cessation of Leslie Joseph Verth as a person with significant control on 2019-09-05

View PDF (1 pages)

02/10/2019

Cancellation of shares. Statement of capital on 2019-09-05

View PDF (4 pages)

02/10/2019

Purchase of own shares.

View PDF (3 pages)

05/06/2019

Miscellaneous

View PDF (2 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

02/06/2017

Registration of charge SC1051790003, created on 2017-05-31

View PDF (17 pages)

18/05/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

27/01/2017

Second filing of Confirmation Statement dated 31/12/2016

View PDF (13 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

16/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2016

Director's details changed for Frank Baillie Reid on 2015-12-21

View PDF (2 pages)

04/01/2016

Director's details changed for Mr Robert Nesbitt on 2015-12-21

View PDF (2 pages)

04/01/2016

Director's details changed for Mr John Douglas Macdonald on 2015-12-21

View PDF (2 pages)

19/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

14/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

17/04/2013

Appointment of Mr Robert Nesbitt as a director

View PDF (2 pages)

28/02/2013

Termination of appointment of Leslie Verth as a secretary

View PDF (1 pages)

28/02/2013

Termination of appointment of Leslie Verth as a director

View PDF (1 pages)

08/02/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

31/12/2012

Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 2012-12-31

View PDF (1 pages)

31/12/2012

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

07/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

16/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-12-31

View PDF (17 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

07/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-12-31

View PDF (17 pages)

27/01/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

24/01/2011

Previous accounting period shortened from 2010-10-31 to 2010-06-30

View PDF (1 pages)

31/12/2010

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

30/09/2010

Termination of appointment of Bryan Hosier as a director

View PDF (1 pages)

30/09/2010

Appointment of Mr John Douglas Macdonald as a director

View PDF (2 pages)

09/08/2010

Termination of appointment of Colin Scudds as a director

View PDF (1 pages)

09/07/2010

Termination of appointment of John Macdonald as a director

View PDF (1 pages)

07/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

31/12/2009

Director's details changed for Leslie Joseph Verth on 2009-12-03

View PDF (2 pages)

31/12/2009

Secretary's details changed for Leslie Joseph Verth on 2009-12-03

View PDF (1 pages)

21/09/2009

Director's change of particulars / frank reid / 21/09/2009

View PDF (1 pages)

14/09/2009

Accounting reference date extended from 30/06/2009 to 31/10/2009

View PDF (1 pages)

28/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

26/02/2009

Accounts for a medium company made up to 2008-06-30

View PDF (14 pages)

23/02/2009

Director's change of particulars / frank reid / 23/02/2009

View PDF (1 pages)

20/02/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

14/02/2008

Accounts for a medium company made up to 2007-06-30

View PDF (16 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

28/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

13/06/2006

New director appointed

View PDF (3 pages)

13/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

14/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

19/11/2003

Accounts for a medium company made up to 2003-06-30

View PDF (15 pages)

06/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

12/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

14/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

08/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

18/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

09/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

29/03/1999

New director appointed

View PDF (2 pages)

15/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

30/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

05/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

08/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

01/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

24/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

21/10/1996

Director resigned

View PDF (1 pages)

18/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

18/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

18/01/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

03/01/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

07/11/1994

Director's particulars changed

View PDF (2 pages)

28/01/1994

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

28/01/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

17/11/1993

Accounts made up to 1993-06-30

View PDF (13 pages)

18/01/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

03/11/1992

Accounts made up to 1992-06-30

View PDF (12 pages)

01/09/1992

New director appointed

View PDF (2 pages)

13/01/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

08/11/1991

Accounts made up to 1991-06-30

View PDF (12 pages)

22/02/1991

Partic of mort/charge 2213

View PDF (3 pages)

19/02/1991

Accounts made up to 1990-06-30

View PDF (10 pages)

04/02/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

31/01/1990

Return made up to 31/12/89; full list of members

View PDF (6 pages)

18/01/1990

Accounts made up to 1989-06-30

View PDF (10 pages)

15/11/1988

Return made up to 30/09/88; full list of members

View PDF (6 pages)

15/11/1988

Accounts made up to 1988-06-30

View PDF (10 pages)

03/02/1988

New director appointed

View PDF (2 pages)

27/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

28/09/1987

Miscellaneous

View PDF (2 pages)

25/09/1987

Registered office changed on 25/09/87 from:\gordon chambers 90 mitchell street glasgow G1 3NQ

View PDF (1 pages)

25/09/1987

Accounting reference date notified as 30/06

View PDF (1 pages)

10/09/1987

Secretary resigned;director resigned

View PDF (2 pages)

15/06/1987

Incorporation

View PDF (14 pages)

10/06/1987

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-125 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/12/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
118
3.63M
-
0.00
2.40M
-

2022
125
4.75M
-
10.03M
3.19M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONTRAFLOW LIMITED

CONTRAFLOW LIMITED is an(a) Active company incorporated on 15/06/1987 with the registered office located at Caledonia House, 89 Seaward Street, Glasgow G41 1HJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRAFLOW LIMITED?

CONTRAFLOW LIMITED is currently Active. It was registered on 15/06/1987 .

Where is CONTRAFLOW LIMITED located?

CONTRAFLOW LIMITED is registered at Caledonia House, 89 Seaward Street, Glasgow G41 1HJ.

What does CONTRAFLOW LIMITED do?

CONTRAFLOW LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CONTRAFLOW LIMITED?

The latest filing was on 27/03/2026: Appointment of Jane Macdonald as a secretary on 2026-03-27.