Ultraflow Drainage Ltd was established in 1997, it's status is listed as "Active". We don't currently know the number of employees at Ultraflow Drainage Ltd. Crowson, Philip, Lynch, Russell Paul are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROWSON, Philip | 01 October 2019 | - | 1 |
| LYNCH, Russell Paul | 19 February 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 April 2020 | |
| PSC01 - N/A | 04 October 2019 | |
| PSC01 - N/A | 04 October 2019 | |
| PSC04 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| RESOLUTIONS - N/A | 06 August 2019 | |
| CS01 - N/A | 24 April 2019 | |
| MR01 - N/A | 05 April 2019 | |
| PSC01 - N/A | 04 March 2019 | |
| CH01 - Change of particulars for director | 04 March 2019 | |
| PSC07 - N/A | 01 March 2019 | |
| MR04 - N/A | 27 February 2019 | |
| TM01 - Termination of appointment of director | 19 February 2019 | |
| AD01 - Change of registered office address | 19 February 2019 | |
| AP01 - Appointment of director | 19 February 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 February 2019 | |
| RESOLUTIONS - N/A | 31 January 2019 | |
| SH19 - Statement of capital | 31 January 2019 | |
| CAP-SS - N/A | 31 January 2019 | |
| SH01 - Return of Allotment of shares | 31 January 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AA01 - Change of accounting reference date | 13 December 2017 | |
| MR04 - N/A | 25 August 2017 | |
| AA - Annual Accounts | 04 July 2017 | |
| CS01 - N/A | 20 June 2017 | |
| AR01 - Annual Return | 24 June 2016 | |
| AP01 - Appointment of director | 06 June 2016 | |
| TM01 - Termination of appointment of director | 06 June 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| TM01 - Termination of appointment of director | 28 August 2015 | |
| AR01 - Annual Return | 06 July 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AP01 - Appointment of director | 12 November 2014 | |
| AD01 - Change of registered office address | 02 October 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| TM01 - Termination of appointment of director | 12 June 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AUD - Auditor's letter of resignation | 30 December 2013 | |
| MR04 - N/A | 04 October 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| 466(Scot) - N/A | 18 September 2013 | |
| MR01 - N/A | 13 September 2013 | |
| CH04 - Change of particulars for corporate secretary | 05 August 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA01 - Change of accounting reference date | 28 June 2013 | |
| TM01 - Termination of appointment of director | 25 February 2013 | |
| AP01 - Appointment of director | 06 February 2013 | |
| CH04 - Change of particulars for corporate secretary | 03 December 2012 | |
| AP01 - Appointment of director | 26 November 2012 | |
| TM01 - Termination of appointment of director | 11 October 2012 | |
| CERTNM - Change of name certificate | 19 July 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| AP04 - Appointment of corporate secretary | 25 April 2012 | |
| TM02 - Termination of appointment of secretary | 25 April 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 30 March 2012 | |
| AUD - Auditor's letter of resignation | 12 December 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| CH01 - Change of particulars for director | 04 August 2011 | |
| CH01 - Change of particulars for director | 04 August 2011 | |
| AD01 - Change of registered office address | 04 August 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| AR01 - Annual Return | 21 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 July 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 25 March 2010 | |
| 466(Scot) - N/A | 25 March 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 24 March 2010 | |
| 466(Scot) - N/A | 24 March 2010 | |
| TM01 - Termination of appointment of director | 23 March 2010 | |
| AD01 - Change of registered office address | 23 March 2010 | |
| RESOLUTIONS - N/A | 18 March 2010 | |
| CC04 - Statement of companies objects | 18 March 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 02 March 2010 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 25 February 2010 | |
| CH03 - Change of particulars for secretary | 22 February 2010 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 25 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
| 363a - Annual Return | 01 October 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 419a(Scot) - N/A | 20 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2007 | |
| 419a(Scot) - N/A | 28 February 2007 | |
| 419a(Scot) - N/A | 20 February 2007 | |
| 419a(Scot) - N/A | 15 February 2007 | |
| 410(Scot) - N/A | 13 February 2007 | |
| 410(Scot) - N/A | 30 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2007 | |
| 410(Scot) - N/A | 31 October 2006 | |
| 466(Scot) - N/A | 19 August 2006 | |
| 410(Scot) - N/A | 19 August 2006 | |
| AA - Annual Accounts | 28 July 2006 | |
| 363a - Annual Return | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
| 419a(Scot) - N/A | 23 February 2006 | |
| 363a - Annual Return | 19 October 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
| 410(Scot) - N/A | 15 September 2004 | |
| 410(Scot) - N/A | 04 September 2004 | |
| RESOLUTIONS - N/A | 24 August 2004 | |
| RESOLUTIONS - N/A | 24 August 2004 | |
| MEM/ARTS - N/A | 24 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| AA - Annual Accounts | 10 August 2004 | |
| RESOLUTIONS - N/A | 05 August 2004 | |
| 363a - Annual Return | 05 August 2004 | |
| 363(353) - N/A | 05 August 2004 | |
| 169 - Return by a company purchasing its own shares | 05 August 2004 | |
| 363s - Annual Return | 09 August 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 410(Scot) - N/A | 14 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
| 287 - Change in situation or address of Registered Office | 10 October 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363s - Annual Return | 24 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2002 | |
| 287 - Change in situation or address of Registered Office | 19 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2001 | |
| 363s - Annual Return | 24 August 2001 | |
| RESOLUTIONS - N/A | 02 July 2001 | |
| RESOLUTIONS - N/A | 02 July 2001 | |
| RESOLUTIONS - N/A | 02 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2001 | |
| 123 - Notice of increase in nominal capital | 02 July 2001 | |
| AA - Annual Accounts | 28 June 2001 | |
| 353 - Register of members | 04 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| AA - Annual Accounts | 03 July 2000 | |
| RESOLUTIONS - N/A | 13 June 2000 | |
| RESOLUTIONS - N/A | 13 June 2000 | |
| RESOLUTIONS - N/A | 13 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2000 | |
| 123 - Notice of increase in nominal capital | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 287 - Change in situation or address of Registered Office | 18 May 2000 | |
| AUD - Auditor's letter of resignation | 04 November 1999 | |
| 363s - Annual Return | 23 August 1999 | |
| AAMD - Amended Accounts | 12 May 1999 | |
| 123 - Notice of increase in nominal capital | 26 April 1999 | |
| RESOLUTIONS - N/A | 19 April 1999 | |
| RESOLUTIONS - N/A | 19 April 1999 | |
| RESOLUTIONS - N/A | 19 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1999 | |
| AA - Annual Accounts | 31 March 1999 | |
| 363s - Annual Return | 07 August 1998 | |
| 225 - Change of Accounting Reference Date | 22 May 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| MEM/ARTS - N/A | 23 April 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1998 | |
| NEWINC - New incorporation documents | 14 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 March 2019 | Outstanding |
N/A |
| A registered charge | 30 August 2013 | Fully Satisfied |
N/A |
| Floating charge | 10 March 2010 | Fully Satisfied |
N/A |
| Bond & floating charge | 10 March 2010 | Fully Satisfied |
N/A |
| Legal charge | 31 January 2007 | Fully Satisfied |
N/A |
| Floating charge | 19 January 2007 | Fully Satisfied |
N/A |
| Legal charge | 20 October 2006 | Fully Satisfied |
N/A |
| Floating charge | 09 August 2006 | Fully Satisfied |
N/A |
| Standard security | 07 September 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 27 August 2004 | Fully Satisfied |
N/A |
| Mortgage deed | 03 July 2003 | Fully Satisfied |
N/A |
