Aimflow Limited

Company Registration Number: SC176889

Scottish Company

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Aimflow Limited is a Private Company Limited by Shares first registered on 2 July 1997. Its current registered address is in Glasgow.

Registered Address

1 CRAIGELVAN PLACE
CUMBERNAULD
GLASGOW
G67 4RW

There are 2 companies currently registered at this postcode, including this one.

All companies at G67 4RW

Registration Data

Company Number

SC176889

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 June 2015

Returns Next Due

17 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£107,248
Current Assets £55,759£93,972£30,601£428£120£35,624
of which Cash £33,482£77,929£30,601£120£120£5,943
Total Assets £55,759£93,972£30,601£428£120£142,872
Current Liabilities £14,380£36,080£19,381£15,894£57,754£90,558
Net Current Assets £41,379£57,892£11,220£-15,466£-57,634£-54,934
Total Net Worth £45,222£62,984£14,679£-11,454£-54,544£52,314

Previous Names

No previous names

Company Officers

  • BATTERHAM, Jessica Mai

    Secretary

    Appointed on 1 February 2013

     

    1
    Craigelvan Place
    Cumbernauld
    Glasgow
    G67 4RW
    Scotland

  • DEWAR, Scott Thomas

    Director

    Appointed on 2 July 1997

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1971

    1
    Craigelvan Place
    Cumbernauld
    Glasgow
    G67 4RW
    Scotland

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 July 1997

    Resigned on 2 July 1997

    19 Glasgow Road
    Paisley
    Renfrewshire
    PA1 3QX

  • DEWAR, Elizabeth Helen

    Secretary

    Appointed on 1 September 1998

    Resigned on 23 June 2004

    2 Hayston Road
    Cumbernauld
    Glasgow
    Lanarkshire
    G68 0BS

  • MCCRACKEN, Brian George

    Secretary

    Appointed on 2 July 1997

    Resigned on 1 September 1998

    77 Callander Road
    Carrickstone
    Cumbernauld
    G68 0BT

  • MCGLONE & CO

    Corporate Secretary

    Appointed on 23 June 2004

    Resigned on 1 February 2013

    C/O MCGLONE & CO
    59
    Bernard Street
    Edinburgh
    EH6 6SL
    United Kingdom

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 2 July 1997

    Resigned on 2 July 1997

    19 Glasgow Road
    Paisley
    Renfrewshire
    PA1 3QX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE3EAQ. Transaction: MzE1NDEyMjMxN2FkaXF6a2N4.

  2. 11 October 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4HTTJH8. Transaction: MzEzMjgwMDA5NmFkaXF6a2N4.

  3. 11 October 2015 Secretary's details changed for Miss Jessica Mai Batterham on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4HTTJE8. Transaction: MzEzMjgwMDA4N2FkaXF6a2N4.

  4. 11 October 2015 Director's details changed for Scott Thomas Dewar on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X4HTTJEW. Transaction: MzEzMjgwMDA4OGFkaXF6a2N4.

  5. 11 October 2015 Registered office address changed from 18B Claremont Crescent New Town Edinburgh Midlothian EH7 4HX to 1 Craigelvan Place Cumbernauld Glasgow G67 4RW on 11 October 2015 [View PDF]

    Action Date: 11 October 2015. Category: Address. Type: AD01. Barcode: X4HTTJE0. Transaction: MzEzMjgwMDA4NmFkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRQLC8. Transaction: MzEyODE4NTgyNmFkaXF6a2N4.

  7. 26 March 2015 Previous accounting period extended from 30 June 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X440BWKX. Transaction: MzEyMDA0MTg2NGFkaXF6a2N4.

  8. 5 August 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3DMHBEQ. Transaction: MzEwNTAzNjIzMWFkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TNA5K. Transaction: MzA5NzMyODk2NGFkaXF6a2N4.

  10. 22 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4KZ6X. Transaction: MzA4MTg3MTk3NmFkaXF6a2N4.

  11. 30 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2586VQO. Transaction: MzA3NTQ0MDM3NGFkaXF6a2N4.

  12. 4 February 2013 Registered office address changed from 18B Claremont Crescent New Town Edinburgh EH7 4HX EH7 4HX Scotland on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X21HIK0I. Transaction: MzA3MjIzNDgzM2FkaXF6a2N4.

  13. 4 February 2013 Termination of appointment of Mcglone & Co as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21HIIPS. Transaction: MzA3MjIzNDQ2N2FkaXF6a2N4.

  14. 4 February 2013 Appointment of Miss Jessica Mai Batterham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21HII6H. Transaction: MzA3MjIzNDM0NGFkaXF6a2N4.

  15. 4 February 2013 Registered office address changed from 59 Bernard Street Edinburgh EH6 6SL on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X21HGJR4. Transaction: MzA3MjIxMjU3M2FkaXF6a2N4.

  16. 25 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT52SG. Transaction: MzA1OTY5NTk3M2FkaXF6a2N4.

  17. 22 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1582JUU. Transaction: MzA1NDU1NTk5M2FkaXF6a2N4.

  18. 21 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XYYZUV6N. Transaction: MzAzOTE2MzkxN2FkaXF6a2N4.

  19. 17 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X25AFSI3. Transaction: MzAzMzk3NjczNGFkaXF6a2N4.

  20. 29 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XQKMCM3U. Transaction: MzAyMDQ0NjAwMmFkaXF6a2N4.

  21. 29 July 2010 Director's details changed for Scott Thomas Dewar on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XQKMBM3T. Transaction: MzAyMDQ0NTkyNmFkaXF6a2N4.

  22. 29 July 2010 Secretary's details changed for Mcglone & Co on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH04. Barcode: XQKMAM3S. Transaction: MzAyMDQ0NTkyMWFkaXF6a2N4.

  23. 28 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S6V4SJFN. Transaction: MzAxNDQ1MjgxNGFkaXF6a2N4.

  24. 19 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM87JAUL. Transaction: MjAzNTQ0NTk5NmFkaXF6a2N4.

  25. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKRZM9FC. Transaction: MjAzMTkxMTkxN2FkaXF6a2N4.

  26. 11 August 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXP326D. Transaction: MjAxMDcyNjA3MGFkaXF6a2N4.

  27. 11 August 2008 Director's change of particulars / scott dewar / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJXPR261. Transaction: MjAxMDcyNjA1NmFkaXF6a2N4.

  28. 8 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S0OOLYM9. Transaction: MjAwMjkwNDc2MmFkaXF6a2N4.

  29. 21 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYwMzg2NmFkaXF6a2N4.

  30. 4 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkwNjk3MGFkaXF6a2N4.

  31. 13 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc0MTU0NmFkaXF6a2N4.

  32. 13 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzc2MzIwN2FkaXF6a2N4.

  33. 13 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2Mzg3OTI5OWFkaXF6a2N4.

  34. 13 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzAxNDA4N2FkaXF6a2N4.

  35. 13 July 2006 Registered office changed on 13/07/06 from: catchpell house, carpet lane bernard street, leith edinburgh EH6 6SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI0NTAxNmFkaXF6a2N4.

  36. 24 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMwNzE4NmFkaXF6a2N4.

  37. 13 July 2005 Ad 01/05/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjA5MDQyNGFkaXF6a2N4.

  38. 20 June 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQwNjI2OWFkaXF6a2N4.

  39. 3 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMDUxMTU5OGFkaXF6a2N4.

  40. 28 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMzMjU0MGFkaXF6a2N4.

  41. 28 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI1MjIxMmFkaXF6a2N4.

  42. 28 June 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxNjg5MWFkaXF6a2N4.

  43. 29 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MDk4NDA0MGFkaXF6a2N4.

  44. 25 July 2003 Registered office changed on 25/07/03 from: 277 pilton avenue edinburgh EH5 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDk2ODI5NWFkaXF6a2N4.

  45. 25 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY3NzM0NGFkaXF6a2N4.

  46. 24 March 2003 Registered office changed on 24/03/03 from: 129 comely bank road edinburgh midlothian EH4 1BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDc1NDIxOGFkaXF6a2N4.

  47. 3 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMDMzMzQ2MWFkaXF6a2N4.

  48. 23 July 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk2OTEyOGFkaXF6a2N4.

  49. 4 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NTY0ODU4MWFkaXF6a2N4.

  50. 2 August 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk1MTYwMGFkaXF6a2N4.

  51. 23 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMDgwMTY1M2FkaXF6a2N4.

  52. 24 July 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE4MDU0MmFkaXF6a2N4.

  53. 24 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5Njg5NTM3MWFkaXF6a2N4.

  54. 14 September 1999 Return made up to 02/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2NTE3MGFkaXF6a2N4.

  55. 26 April 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTAzNzA3OGFkaXF6a2N4.

  56. 26 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDg0OTM4N2FkaXF6a2N4.

  57. 26 April 1999 Registered office changed on 26/04/99 from: 71 barbeth way, condorrat cumbernauld glasgow G67 4HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDE2MzAyNGFkaXF6a2N4.

  58. 17 November 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMTAxNTIwMmFkaXF6a2N4.

  59. 17 November 1998 Accounting reference date shortened from 31/07/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzAzNTE2MGFkaXF6a2N4.

  60. 15 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODcwMjg2OGFkaXF6a2N4.

  61. 15 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEzNzQ5NWFkaXF6a2N4.

  62. 29 July 1998 Return made up to 02/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjAyNTY1OWFkaXF6a2N4.

  63. 29 July 1998 Registered office changed on 29/07/98 from: 19 glasgow road paisley renfrewshire PA1 3QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODYxNzE2N2FkaXF6a2N4.

  64. 23 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ1NTk5NmFkaXF6a2N4.

  65. 23 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgwNTk1MWFkaXF6a2N4.

  66. 23 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIyNzMwM2FkaXF6a2N4.

  67. 23 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI2MTAyMWFkaXF6a2N4.

  68. 11 August 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTQzMzczN2FkaXF6a2N4.

  69. 11 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTQ1MDMwNGFkaXF6a2N4.

  70. 11 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTkwMjc1MWFkaXF6a2N4.

  71. 11 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQ5NzE3MGFkaXF6a2N4.

  72. 11 August 1997 £ nc 100/1000 07/08/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NzcyODA4N2FkaXF6a2N4.

  73. 11 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njg3MDUwNGFkaXF6a2N4.

  74. 2 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjgwNjQ3NGFkaXF6a2N4.

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