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Contraflow Limited, G1 3NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CONTRAFLOW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Contraflow Limited. The company was founded 37 years ago and was given the registration number SC105179. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CONTRAFLOW LIMITED
Company Number:SC105179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1987
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ

Director08 March 2021Active
Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ

Director29 September 2010Active
Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ

Director17 April 2013Active
Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ

Director01 February 1999Active
1, Lomond Drive, Newton Mearns, Glasgow, United Kingdom, G77 6LR

Secretary-Active
7 Burngrange Park, West Calder, EH55 8HF

Director01 June 2006Active
32 Laggan Road, Glasgow, G43 2SY

Director-Active
17 Percy Drive, Giffnock, Glasgow, G46 6NZ

Director-Active
16 Norwood Court, Whitburn, Bathgate, EH47 8PQ

Director19 February 1992Active
1, Lomond Drive, Newton Mearns, Glasgow, United Kingdom, G77 6LR

Director-Active

People with Significant Control

Ms Lorna Brammer
Notified on:01 March 2021
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:Scotland
Address:Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Douglas Macdonald
Notified on:01 March 2021
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:Scotland
Address:Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leslie Joseph Verth
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Caroline Mary Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:Scotland
Address:Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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