CONTRAFLOW LIMITED
CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW G41 1HJ- Active
- Private Limited Company
- Company No. SC105179
- Last Updated: 02 May 2024
Company Profile
CONTRAFLOW LIMITED was incorporated on Monday, June 15, 1987 as a Private Limited Company with registered address in GLASGOW. CONTRAFLOW LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 37 years 4 months and 24 days.
| Name | CONTRAFLOW LIMITED |
|---|---|
| Company number | SC105179 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Douglas Macdonald Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lorna Brammer Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leslie Joseph Verth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Caroline Mary Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (141 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 January 2025 |
| Last confirmation statement dated | 31 December 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONTRAFLOW LIMITED | 15 Jun 1987 |