About

Registered Number: SC105179
Date of Incorporation: 15/06/1987 (36 years and 10 months ago)
Company Status: Active
Registered Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

 

Having been setup in 1987, Contraflow Ltd are based in Glasgow. The companies directors are Macdonald, John Douglas, Nesbitt, Robert, Reid, Frank Baillie, Hosier, Bryan John, Macdonald, John Edward Alistair, Scudds, Colin Walter, Thomson, Richard Walker, Verth, Leslie Joseph. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, John Douglas 29 September 2010 - 1
NESBITT, Robert 17 April 2013 - 1
REID, Frank Baillie 01 February 1999 - 1
HOSIER, Bryan John 01 June 2006 29 September 2010 1
MACDONALD, John Edward Alistair N/A 08 July 2010 1
SCUDDS, Colin Walter N/A 30 June 2010 1
THOMSON, Richard Walker 19 February 1992 18 March 1996 1
VERTH, Leslie Joseph N/A 28 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 27 January 2020
PSC04 - N/A 03 January 2020
PSC07 - N/A 03 January 2020
SH06 - Notice of cancellation of shares 02 October 2019
SH03 - Return of purchase of own shares 02 October 2019
MISC - Miscellaneous document 05 June 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 03 January 2018
MR01 - N/A 02 June 2017
MR04 - N/A 18 May 2017
RP04CS01 - N/A 27 January 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 16 December 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 04 January 2016
CH01 - Change of particulars for director 04 January 2016
CH01 - Change of particulars for director 04 January 2016
CH01 - Change of particulars for director 04 January 2016
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 03 January 2014
AP01 - Appointment of director 17 April 2013
TM02 - Termination of appointment of secretary 28 February 2013
TM01 - Termination of appointment of director 28 February 2013
AA - Annual Accounts 08 February 2013
AD01 - Change of registered office address 31 December 2012
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 07 March 2012
RP04 - N/A 16 January 2012
AR01 - Annual Return 09 January 2012
RP04 - N/A 07 November 2011
AA - Annual Accounts 27 January 2011
AA01 - Change of accounting reference date 24 January 2011
AR01 - Annual Return 31 December 2010
TM01 - Termination of appointment of director 30 September 2010
AP01 - Appointment of director 30 September 2010
TM01 - Termination of appointment of director 09 August 2010
TM01 - Termination of appointment of director 09 July 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 31 December 2009
CH03 - Change of particulars for secretary 31 December 2009
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
225 - Change of Accounting Reference Date 14 September 2009
410(Scot) - N/A 28 May 2009
AA - Annual Accounts 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 14 February 2008
363a - Annual Return 14 January 2008
363s - Annual Return 15 January 2007
AA - Annual Accounts 28 November 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 10 January 2006
363s - Annual Return 24 January 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 06 February 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 08 February 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 09 November 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 08 December 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 24 January 1997
288b - Notice of resignation of directors or secretaries 21 October 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 18 December 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 03 January 1995
288 - N/A 07 November 1994
288 - N/A 28 January 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 17 November 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 03 November 1992
288 - N/A 01 September 1992
363s - Annual Return 13 January 1992
AA - Annual Accounts 08 November 1991
410(Scot) - N/A 22 February 1991
AA - Annual Accounts 19 February 1991
363a - Annual Return 04 February 1991
363 - Annual Return 31 January 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 15 November 1988
AA - Annual Accounts 15 November 1988
288 - N/A 03 February 1988
288 - N/A 27 October 1987
MISC - Miscellaneous document 28 September 1987
287 - Change in situation or address of Registered Office 25 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 September 1987
288 - N/A 10 September 1987
NEWINC - New incorporation documents 15 June 1987
CERTINC - N/A 10 June 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2017 Outstanding

N/A

Floating charge 19 May 2009 Outstanding

N/A

Bond & floating charge 20 February 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.