CALEDONIAN FLOW SYSTEMS LTD.
36 ANGUSFIELD AVENUE, ABERDEEN AB15 6AQ- Active
- Private Limited Company
- Company No. SC193876
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIAN FLOW SYSTEMS LTD. was incorporated on Tuesday, March 2, 1999 as a Private Limited Company with registered address in ABERDEEN. CALEDONIAN FLOW SYSTEMS LTD. has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 25 years 6 months and 27 days.
| Name | CALEDONIAN FLOW SYSTEMS LTD. |
|---|---|
| Company number | SC193876 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 ANGUSFIELD AVENUE ABERDEEN AB15 6AQ |
|---|---|
| Country Of Origin | SCOTLAND |
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 Denis Francis Pinto Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Marina Dorina Pinto Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 24, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against CALEDONIAN FLOW SYSTEMS LTD..
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIAN FLOW SYSTEMS LTD. | 02 Mar 1999 |