Founded in 1998, Vascular Flow Technologies Ltd have registered office in Dundee, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNLOP, Craig Maxwell | 01 January 2018 | - | 1 |
| HOUSTON, Graeme | 25 January 1999 | - | 1 |
| RIEGER, Gerhart Frank | 18 January 2016 | - | 1 |
| DAVIES, Graeme | 22 November 2011 | 14 January 2016 | 1 |
| DICK, John, Dr | 25 January 1999 | 30 December 2008 | 1 |
| HINCHLIFFE, Peter | 02 March 2009 | 30 November 2010 | 1 |
| KOZLOV, Andrey | 03 March 2016 | 31 December 2016 | 1 |
| SCOTT, Keith | 29 September 2005 | 03 February 2010 | 1 |
| SCOTT, Kenneth David | 08 October 1998 | 25 January 1999 | 1 |
| STONEBRIDGE, Peter | 25 January 1999 | 15 November 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FULL, Kathryn Mary | 09 March 2010 | - | 1 |
| SCOTT, Keith | 30 October 2001 | 03 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04SH01 - N/A | 06 August 2020 | |
| SH01 - Return of Allotment of shares | 05 August 2020 | |
| MR01 - N/A | 14 April 2020 | |
| SH01 - Return of Allotment of shares | 12 March 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| MR04 - N/A | 21 May 2019 | |
| SH01 - Return of Allotment of shares | 25 March 2019 | |
| PSC01 - N/A | 12 November 2018 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| PSC07 - N/A | 13 June 2018 | |
| SH01 - Return of Allotment of shares | 19 April 2018 | |
| PSC07 - N/A | 28 March 2018 | |
| AP01 - Appointment of director | 07 March 2018 | |
| CS01 - N/A | 13 October 2017 | |
| PSC02 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| TM01 - Termination of appointment of director | 03 February 2017 | |
| CS01 - N/A | 24 October 2016 | |
| SH01 - Return of Allotment of shares | 17 October 2016 | |
| SH01 - Return of Allotment of shares | 17 October 2016 | |
| AA - Annual Accounts | 17 May 2016 | |
| AP01 - Appointment of director | 03 March 2016 | |
| AP01 - Appointment of director | 22 January 2016 | |
| AP01 - Appointment of director | 15 January 2016 | |
| TM01 - Termination of appointment of director | 15 January 2016 | |
| TM01 - Termination of appointment of director | 15 January 2016 | |
| RESOLUTIONS - N/A | 07 January 2016 | |
| SH01 - Return of Allotment of shares | 07 January 2016 | |
| MR04 - N/A | 07 January 2016 | |
| MR04 - N/A | 07 January 2016 | |
| TM01 - Termination of appointment of director | 17 November 2015 | |
| AR01 - Annual Return | 05 November 2015 | |
| AA - Annual Accounts | 03 September 2015 | |
| RP04 - N/A | 29 December 2014 | |
| AR01 - Annual Return | 14 November 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| 466(Scot) - N/A | 18 April 2014 | |
| 466(Scot) - N/A | 16 April 2014 | |
| 466(Scot) - N/A | 16 April 2014 | |
| RESOLUTIONS - N/A | 14 April 2014 | |
| MR01 - N/A | 10 April 2014 | |
| SH01 - Return of Allotment of shares | 19 December 2013 | |
| RESOLUTIONS - N/A | 11 December 2013 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| RESOLUTIONS - N/A | 22 August 2013 | |
| SH01 - Return of Allotment of shares | 22 August 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AD01 - Change of registered office address | 27 June 2013 | |
| MR04 - N/A | 25 April 2013 | |
| AP01 - Appointment of director | 19 April 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| RESOLUTIONS - N/A | 09 May 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 09 May 2012 | |
| RESOLUTIONS - N/A | 05 March 2012 | |
| AD01 - Change of registered office address | 16 February 2012 | |
| RESOLUTIONS - N/A | 10 February 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 07 February 2012 | |
| CERTNM - Change of name certificate | 01 February 2012 | |
| AP01 - Appointment of director | 01 February 2012 | |
| SH01 - Return of Allotment of shares | 04 January 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 22 December 2011 | |
| 466(Scot) - N/A | 14 December 2011 | |
| RESOLUTIONS - N/A | 09 December 2011 | |
| 466(Scot) - N/A | 08 December 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 December 2011 | |
| AR01 - Annual Return | 11 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| TM01 - Termination of appointment of director | 12 July 2011 | |
| 466(Scot) - N/A | 07 June 2011 | |
| 466(Scot) - N/A | 07 June 2011 | |
| 466(Scot) - N/A | 07 June 2011 | |
| 466(Scot) - N/A | 07 June 2011 | |
| 466(Scot) - N/A | 07 June 2011 | |
| RESOLUTIONS - N/A | 13 May 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 May 2011 | |
| AP01 - Appointment of director | 25 January 2011 | |
| RESOLUTIONS - N/A | 17 December 2010 | |
| SH01 - Return of Allotment of shares | 17 December 2010 | |
| SH01 - Return of Allotment of shares | 17 December 2010 | |
| TM01 - Termination of appointment of director | 10 December 2010 | |
| AP01 - Appointment of director | 23 November 2010 | |
| TM01 - Termination of appointment of director | 22 November 2010 | |
| AR01 - Annual Return | 05 November 2010 | |
| AA01 - Change of accounting reference date | 13 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| RESOLUTIONS - N/A | 20 August 2010 | |
| SH01 - Return of Allotment of shares | 20 August 2010 | |
| AD01 - Change of registered office address | 16 August 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| 466(Scot) - N/A | 13 April 2010 | |
| 466(Scot) - N/A | 13 April 2010 | |
| 466(Scot) - N/A | 13 April 2010 | |
| 466(Scot) - N/A | 13 April 2010 | |
| AP03 - Appointment of secretary | 25 March 2010 | |
| RESOLUTIONS - N/A | 18 March 2010 | |
| SH01 - Return of Allotment of shares | 18 March 2010 | |
| SH01 - Return of Allotment of shares | 18 March 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 09 March 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 09 March 2010 | |
| TM02 - Termination of appointment of secretary | 18 February 2010 | |
| TM01 - Termination of appointment of director | 18 February 2010 | |
| TM01 - Termination of appointment of director | 26 November 2009 | |
| AR01 - Annual Return | 26 November 2009 | |
| AP01 - Appointment of director | 11 November 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| 419a(Scot) - N/A | 23 March 2009 | |
| 466(Scot) - N/A | 10 March 2009 | |
| 466(Scot) - N/A | 28 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
| RESOLUTIONS - N/A | 16 January 2009 | |
| RESOLUTIONS - N/A | 16 January 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 January 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 January 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 January 2009 | |
| 419a(Scot) - N/A | 16 January 2009 | |
| 123 - Notice of increase in nominal capital | 16 January 2009 | |
| 123 - Notice of increase in nominal capital | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| 419a(Scot) - N/A | 15 January 2009 | |
| 419a(Scot) - N/A | 15 January 2009 | |
| 419a(Scot) - N/A | 15 January 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| 410(Scot) - N/A | 30 September 2008 | |
| AA - Annual Accounts | 15 August 2008 | |
| RESOLUTIONS - N/A | 13 June 2008 | |
| 466(Scot) - N/A | 27 February 2008 | |
| 466(Scot) - N/A | 27 February 2008 | |
| 466(Scot) - N/A | 27 February 2008 | |
| 466(Scot) - N/A | 27 February 2008 | |
| 466(Scot) - N/A | 27 February 2008 | |
| 466(Scot) - N/A | 27 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
| 363s - Annual Return | 07 November 2007 | |
| 410(Scot) - N/A | 22 October 2007 | |
| 410(Scot) - N/A | 22 October 2007 | |
| 410(Scot) - N/A | 22 October 2007 | |
| 410(Scot) - N/A | 22 October 2007 | |
| 410(Scot) - N/A | 22 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| RESOLUTIONS - N/A | 07 September 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2006 | |
| 363s - Annual Return | 30 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2006 | |
| AA - Annual Accounts | 08 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2006 | |
| RESOLUTIONS - N/A | 03 May 2006 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2005 | |
| 123 - Notice of increase in nominal capital | 14 December 2005 | |
| 419a(Scot) - N/A | 10 December 2005 | |
| 363s - Annual Return | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
| 287 - Change in situation or address of Registered Office | 28 September 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| RESOLUTIONS - N/A | 20 April 2005 | |
| RESOLUTIONS - N/A | 08 February 2005 | |
| RESOLUTIONS - N/A | 08 February 2005 | |
| RESOLUTIONS - N/A | 08 February 2005 | |
| RESOLUTIONS - N/A | 08 February 2005 | |
| RESOLUTIONS - N/A | 08 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2005 | |
| 123 - Notice of increase in nominal capital | 08 February 2005 | |
| 363s - Annual Return | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
| 410(Scot) - N/A | 01 October 2004 | |
| AA - Annual Accounts | 18 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2003 | |
| 363s - Annual Return | 16 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2003 | |
| 410(Scot) - N/A | 02 July 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2003 | |
| RESOLUTIONS - N/A | 18 June 2003 | |
| RESOLUTIONS - N/A | 18 June 2003 | |
| RESOLUTIONS - N/A | 18 June 2003 | |
| RESOLUTIONS - N/A | 18 June 2003 | |
| RESOLUTIONS - N/A | 18 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2003 | |
| 123 - Notice of increase in nominal capital | 18 June 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2002 | |
| RESOLUTIONS - N/A | 14 November 2002 | |
| RESOLUTIONS - N/A | 14 November 2002 | |
| RESOLUTIONS - N/A | 14 November 2002 | |
| RESOLUTIONS - N/A | 14 November 2002 | |
| RESOLUTIONS - N/A | 14 November 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 November 2002 | |
| 363s - Annual Return | 29 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| AA - Annual Accounts | 11 February 2002 | |
| 287 - Change in situation or address of Registered Office | 12 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
| 363s - Annual Return | 22 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| 363s - Annual Return | 15 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2000 | |
| RESOLUTIONS - N/A | 20 September 2000 | |
| RESOLUTIONS - N/A | 20 September 2000 | |
| RESOLUTIONS - N/A | 20 September 2000 | |
| MEM/ARTS - N/A | 20 September 2000 | |
| AA - Annual Accounts | 02 August 2000 | |
| 363s - Annual Return | 20 October 1999 | |
| MISC - Miscellaneous document | 20 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1999 | |
| NEWINC - New incorporation documents | 08 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 April 2020 | Outstanding |
N/A |
| A registered charge | 04 April 2014 | Fully Satisfied |
N/A |
| Floating charge | 18 November 2011 | Fully Satisfied |
N/A |
| Bond & floating charge | 27 April 2011 | Fully Satisfied |
N/A |
| Bond & floating charge | 24 February 2010 | Fully Satisfied |
N/A |
| Bond & floating charge | 24 February 2010 | Fully Satisfied |
N/A |
| Bond & floating charge | 26 September 2008 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 October 2007 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 October 2007 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 October 2007 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 October 2007 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 October 2007 | Fully Satisfied |
N/A |
| Floating charge | 21 September 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 23 June 2003 | Fully Satisfied |
N/A |
