Quatraflow Limited. net worth, address, company information. Free

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Quatraflow Limited (reg no SC397099) is a private limited company started on 2011-04-05. The business is situated at St James House, 56 Albany Drive, Lanark ML11 9AF. Quatraflow Limited operates SIC code: 36000 - "water collection, treatment and supply".

Company details

Name	Quatraflow Limited
Number	SC397099
Date of Incorporation:	2011-04-05
End of financial year:	30 June
Address:	St James House, 56 Albany Drive, Lanark, ML11 9AF
SIC code:	36000 - Water collection, treatment and supply

As for the 2 directors that can be found in the firm, we can name: John M. (in the company from 10 September 2012), Ian S. (appointment date: 05 April 2011). The Companies House reports 2 persons of significant control, namely: Ian S. has over 3/4 of shares, Theseus Ventures Limited can be found at Albany Drive, ML11 9AF Lanark. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	876	36,867	14,216	11,357	11,350	11,323	11,323	11,323	11,323	11,323	11,323	11,323
Fixed Assets	-	16,204	15,132	13,909	12,984	12,238	12,238	12,238	12,238	12,238	12,238	12,238
Total Assets Less Current Liabilities	876	30,415	-158,583	-161,500	-162,432	-163,469	163,469	163,469	163,469	163,469	163,469	-163,469
Intangible Fixed Assets	-	10,000	10,000	10,000	10,000	-	-	-	-	-	-	-
Number Shares Allotted	8,755	-	-	8,755	-	-	-	-	-	-	-	-
Shareholder Funds	876	-617,985	-893,570	-896,789	-899,040	-900,362	-	-	-	-	-	-
Tangible Fixed Assets	-	6,204	5,132	3,909	2,984	-	-	-	-	-	-	-

People with significant control

Ian S.

21 April 2022

Nature of control:	75,01-100% shares

Theseus Ventures Limited

6 April 2016

Address	56 Albany Drive, Lanark, ML11 9AF, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 5th April 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 5th April 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control 21st April 2022 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th April 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2021 filed on: 30th, March 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 5th April 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 23rd, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th April 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
(TM01) 22nd October 2019 - the day director's appointment was terminated filed on: 30th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 5th April 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 27th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th April 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 30th, March 2018 \| accounts	Free Download (2 pages)
(TM01) 14th December 2017 - the day director's appointment was terminated filed on: 16th, December 2017 \| officers	Free Download (1 page)
(TM02) 14th December 2017 - the day secretary's appointment was terminated filed on: 16th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 5th April 2017 filed on: 7th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 28th, March 2017 \| accounts	Free Download
(AR01) Annual return drawn up to 5th April 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (6 pages)
(CH03) On 10th November 2015 secretary's details were changed filed on: 25th, May 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 23rd, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 5th April 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
(SH01) Statement of Capital on 28th April 2015: 845.20 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 5th April 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 14th April 2014: 845.20 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 28th February 2014: 845.20 GBP filed on: 13th, March 2014 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 19th February 2014: 751.00 GBP filed on: 19th, February 2014 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 13th February 2014 filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(TM01) 3rd February 2014 - the day director's appointment was terminated filed on: 3rd, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 5th April 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th June 2012 filed on: 17th, December 2012 \| accounts	Free Download (2 pages)
(CH03) On 2nd October 2012 secretary's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 2nd October 2012 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, September 2012 \| resolution	Free Download (40 pages)
(AP01) New director was appointed on 11th September 2012 filed on: 11th, September 2012 \| officers	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 29th August 2012: 875.50 GBP filed on: 29th, August 2012 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 29th, August 2012 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, August 2012 \| resolution	Free Download (1 page)
(AA01) Accounting reference date changed from 30th April 2012 to 30th June 2012 filed on: 21st, August 2012 \| accounts	Free Download (1 page)
(TM01) 16th May 2012 - the day director's appointment was terminated filed on: 16th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 5th April 2012 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 5th, April 2011 \| incorporation	Free Download (11 pages)

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