VASCULAR FLOW TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | SC190078 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 1998 |
| Age | 25 years, 7 months, 28 days |
| Jurisdiction | Scotland |
SUMMARY
VASCULAR FLOW TECHNOLOGIES LIMITED is an active private limited company with number SC190078. It was incorporated 25 years, 7 months, 28 days ago, on 08 October 1998. The company address is Prospect Business Centre Prospect Business Centre, Dundee, DD2 1TY, Scotland.
Company Fillings
Confirmation statement with updates
Date: 12 Oct 2023
Action Date: 08 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-08
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination secretary company with name termination date
Date: 31 Jul 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kathryn Mary Full
Termination date: 2023-07-18
Documents
Confirmation statement with updates
Date: 19 Oct 2022
Action Date: 08 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-08
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 15 Oct 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 09 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-01
Officer name: Mr Kelvin Mark Hudson
Documents
Accounts with accounts type full
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 12 Oct 2020
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Second filing capital allotment shares
Date: 06 Aug 2020
Action Date: 30 Oct 2019
Category: Capital
Type: RP04SH01
Capital : 4,549,742.59 GBP
Date: 2019-10-30
Documents
Capital allotment shares
Date: 05 Aug 2020
Action Date: 30 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-30
Capital : 4,549,742.59 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2020
Action Date: 08 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-08
Charge number: SC1900780014
Documents
Capital allotment shares
Date: 12 Mar 2020
Action Date: 30 Oct 2019
Category: Capital
Type: SH01
Capital : 4,549,742.59 GBP
Date: 2019-10-30
Documents
Confirmation statement with updates
Date: 15 Oct 2019
Action Date: 08 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-08
Documents
Accounts with accounts type full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 21 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Capital allotment shares
Date: 25 Mar 2019
Action Date: 06 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-06
Capital : 4,499,742.59 GBP
Documents
Notification of a person with significant control
Date: 12 Nov 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Kelvin Mark Hudson
Documents
Confirmation statement with updates
Date: 16 Oct 2018
Action Date: 08 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-08
Documents
Accounts with accounts type full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Cessation of a person with significant control
Date: 13 Jun 2018
Action Date: 15 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-15
Psc name: Nuthatches Ltd
Documents
Capital allotment shares
Date: 19 Apr 2018
Action Date: 29 Dec 2017
Category: Capital
Type: SH01
Capital : 4,499,742.59 GBP
Date: 2017-12-29
Documents
Cessation of a person with significant control
Date: 28 Mar 2018
Action Date: 29 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Corbiere Tft Limited
Cessation date: 2017-12-29
Documents
Appoint person director company with name date
Date: 07 Mar 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Maxwell Dunlop
Appointment date: 2018-01-01
Documents
Confirmation statement with updates
Date: 13 Oct 2017
Action Date: 08 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-08
Documents
Notification of a person with significant control
Date: 13 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Nuthatches Ltd
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 19 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 03 Feb 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrey Kozlov
Termination date: 2016-12-31
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 08 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-08
Documents
Capital allotment shares
Date: 17 Oct 2016
Action Date: 30 Sep 2016
Category: Capital
Type: SH01
Capital : 4,399,742.59 GBP
Date: 2016-09-30
Documents
Capital allotment shares
Date: 17 Oct 2016
Action Date: 30 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-30
Capital : 4,349,742.59 GBP
Documents
Accounts with accounts type small
Date: 17 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 03 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrey Kozlov
Appointment date: 2016-03-03
Documents
Appoint person director company with name date
Date: 22 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-18
Officer name: Mr Gerhart Frank Rieger
Documents
Appoint person director company with name date
Date: 15 Jan 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kelvin Mark Hudson
Appointment date: 2016-01-14
Documents
Termination director company with name termination date
Date: 15 Jan 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Howlett
Termination date: 2016-01-14
Documents
Termination director company with name termination date
Date: 15 Jan 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Davies
Termination date: 2016-01-14
Documents
Capital allotment shares
Date: 07 Jan 2016
Action Date: 22 Dec 2015
Category: Capital
Type: SH01
Capital : 4,249,742.59 GBP
Date: 2015-12-22
Documents
Resolution
Date: 07 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 07 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 07 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1900780013
Documents
Termination director company with name termination date
Date: 17 Nov 2015
Action Date: 06 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Sackier
Termination date: 2015-11-06
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 08 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-08
Documents
Accounts with accounts type small
Date: 03 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Second filing of form with form type made up date
Date: 29 Dec 2014
Action Date: 04 Nov 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-11-04
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2014
Action Date: 04 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-04
Documents
Accounts with accounts type small
Date: 07 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage alter floating charge with number
Date: 18 Apr 2014
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 8
Documents
Mortgage alter floating charge with number
Date: 16 Apr 2014
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 12
Documents
Mortgage alter floating charge
Date: 16 Apr 2014
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Resolution
Date: 14 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 10 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 1900780013
Documents
Capital allotment shares
Date: 19 Dec 2013
Action Date: 28 Nov 2013
Category: Capital
Type: SH01
Capital : 2,496,642.59 GBP
Date: 2013-11-28
Documents
Resolution
Date: 11 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2013
Action Date: 08 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-08
Documents
Accounts with accounts type full
Date: 12 Sep 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 22 Aug 2013
Action Date: 01 Aug 2013
Category: Capital
Type: SH01
Capital : 2,453,268.59 GBP
Date: 2013-08-01
Documents
Resolution
Date: 22 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 16 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 27 Jun 2013
Action Date: 27 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-27
Old address: Unit I Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland
Documents
Mortgage satisfy charge full
Date: 25 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Appoint person director company with name
Date: 19 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Prof Jonathan Sackier
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2012
Action Date: 08 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-08
Documents
Resolution
Date: 09 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 May 2012
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 9
Documents
Resolution
Date: 05 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 16 Feb 2012
Action Date: 16 Feb 2012
Category: Address
Type: AD01
Change date: 2012-02-16
Old address: Unit 20 Prospect Business Centre Gemini Crescent Dundee Technology Park Dundee DD2 1TY
Documents
Resolution
Date: 10 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Feb 2012
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 10
Documents
Certificate change of name company
Date: 01 Feb 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tayside flow technologies LIMITED\certificate issued on 01/02/12
Documents
Appoint person director company with name
Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr William David Allan
Documents
Capital allotment shares
Date: 04 Jan 2012
Action Date: 22 Nov 2011
Category: Capital
Type: SH01
Capital : 2,153,268.59 GBP
Date: 2011-11-22
Documents
Appoint person director company with name
Date: 04 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Davies
Documents
Legacy
Date: 22 Dec 2011
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 7
Documents
Mortgage alter floating charge with number
Date: 14 Dec 2011
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 8
Documents
Resolution
Date: 09 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage alter floating charge with number
Date: 08 Dec 2011
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 12
Documents
Legacy
Date: 03 Dec 2011
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2011
Action Date: 08 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-08
Documents
Accounts with accounts type small
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Shepherd
Documents
Mortgage alter floating charge with number
Date: 07 Jun 2011
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 11
Documents
Mortgage alter floating charge with number
Date: 07 Jun 2011
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 9
Documents
Mortgage alter floating charge with number
Date: 07 Jun 2011
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 7
Documents
Mortgage alter floating charge with number
Date: 07 Jun 2011
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 10
Documents
Mortgage alter floating charge with number
Date: 07 Jun 2011
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 8
Documents
Resolution
Date: 13 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 May 2011
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Appoint person director company with name
Date: 25 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Howlett
Documents
Capital allotment shares
Date: 17 Dec 2010
Action Date: 09 Dec 2010
Category: Capital
Type: SH01
Capital : 1,565,601.44 GBP
Date: 2010-12-09
Documents
Capital allotment shares
Date: 17 Dec 2010
Action Date: 09 Dec 2010
Category: Capital
Type: SH01
Capital : 1,565,601.44 GBP
Date: 2010-12-09
Documents
Resolution
Date: 17 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 10 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Hinchliffe
Documents
Appoint person director company with name
Date: 23 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Thomas Shepherd
Documents
Termination director company with name
Date: 22 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lawrence
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2010
Action Date: 08 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-08
Documents
Change account reference date company current extended
Date: 13 Oct 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2010-10-31
Documents
Termination director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Stonebridge
Documents
Resolution
Date: 20 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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