General information

Name:

Ultraflow Drainage Limited

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC177215

Incorporation date: 1997-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultraflow Drainage Ltd may be gotten hold of in 50 Lothian Road, Festival Square in Edinburgh. The area code is EH3 9WJ. Ultraflow Drainage has been present on the British market since the firm was set up in 1997. The registration number is SC177215. It changed its business name already two times. Before 2019 the company has provided its services under the name of Eeg Contracts but at this moment the company is featured under the business name Ultraflow Drainage Ltd. This firm's SIC and NACE codes are 81299 - Other cleaning services. Its most recent accounts cover the period up to 31st December 2022 and the most current confirmation statement was submitted on 24th April 2023.

With 9 job advertisements since 2nd July 2014, the enterprise has been one of the most active firms on the job market. Recently, it was searching for job candidates in Andover, Cardiff and Maidstone. They most frequentlyusually hire full time workers to work in Overtime mode. They search for workers for such positions as for example: Drainage Engineer HGV, Hgv Driver / Operative Devizes and Hgv Driver / Operator Bromsgrove.

1 transaction have been registered in 2014 with a sum total of £1,530. Cooperation with the Southampton City Council council covered the following areas: Sub Contractors - Work Order Use.

There seems to be a group of four directors controlling this particular limited company at the current moment, specifically Scott W., Philip C., Russell L. and Charles W. who have been utilizing the directors assignments since 2021-03-23. At least one secretary in this firm is a limited company: Burness Paull Llp.

  • Previous company's names
  • Ultraflow Drainage Ltd 2019-08-06
  • Eeg Contracts Limited 2012-07-19
  • Euro-environmental Contracts Limited 1997-07-14

Financial data based on annual reports

Company staff

Scott W.

Role: Director

Appointed: 23 March 2021

Latest update: 13 April 2024

Philip C.

Role: Director

Appointed: 01 October 2019

Latest update: 13 April 2024

Russell L.

Role: Director

Appointed: 19 February 2019

Latest update: 13 April 2024

Charles W.

Role: Director

Appointed: 27 May 2016

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 25 April 2012

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 13 April 2024

People with significant control

The companies with significant control over the firm are as follows: Ultraflow Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Andover at East Portway Industrial Estate, SP10 3LU, Hampshire and was registered as a PSC under the reg no 12575738. Russell L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ultraflow Group Limited
Address: Unit 8 East Portway Industrial Estate, Andover, Hampshire, SP10 3LU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12575738
Notified on 9 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Russell L.
Notified on 24 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Scott W.
Notified on 24 September 2019
Ceased on 9 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles W.
Notified on 22 February 2019
Ceased on 9 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Euro Environmental Group Limited
Address: 2 Watt Road, Hillington Park, Glasgow, Scotland, G52 4RR, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc263385
Notified on 6 April 2016
Ceased on 22 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Jobs and Vacancies at Ultraflow Drainage Limited

Drainage Engineer in Andover, posted on Friday 8th April 2016
Region / City South East/Southern, Andover
Industry Waste management industry
Salary From £10.00 to £12.00 per hour
Work hours Overtime
Job type full time
 
Drainage Opperators in Cardiff, posted on Tuesday 28th October 2014
Region / City Wales, Cardiff
Industry Other industries
Salary From £25000.00 to £30000.00 per year
Experience at least one year
Job type full time
Job reference code Cardiff Op
 
Hgv Driver Cardiff in Cardiff, posted on Tuesday 28th October 2014
Region / City Wales, Cardiff
Industry Other industries
Salary From £25000.00 to £30000.00 per year
Experience at least one year
Job type full time
 
Hgv Driver / Operative (Kent) in Maidstone, posted on Wednesday 3rd September 2014
Region / City South East/Southern, Maidstone
Industry Other industries
Experience at least one year
Job type full time
Application by email cassie.mills@eeg.uk.com
 
Hgv Driver / Operator Bromsgrove in Bromsgrove, posted on Tuesday 2nd September 2014
Region / City Midlands, Bromsgrove
Industry Other industries
Job type full time
Application by email cassie.mills@eeg.uk.com
 
Hgv Driver / Operative Devizes in Devizes, posted on Tuesday 2nd September 2014
Region / City South West, Devizes
Industry Other services
Experience at least one year
Job type full time
Application by email cassie.mills@eeg.uk.com
 
Drainage Opperators in Cheltenham, posted on Tuesday 12th August 2014
Region / City South West, Cheltenham
Industry Other services
Salary From £8.00 to £9.00 per hour
Experience at least one year
Job type full time
Application by email cassie.mills@eeg.uk.com
Job reference code Glouc - Opprative
 
Drainage Engineer HGV in Cheltenham, posted on Tuesday 12th August 2014
Region / City South West, Cheltenham
Industry Other industries
Salary From £9.00 to £10.00 per hour
Experience at least one year
Job type full time
Application by email cassie.mills@eeg.uk.com
Job reference code Glouc - Driver
 
Hgv Driver in Andover, posted on Wednesday 2nd July 2014
Region / City South East/Southern, Andover
Industry Other services
Salary From £8.00 to £10.00 per hour
Job type full time
Application by email cassie.mills@eeg.uk.com
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Southampton City Council 1 £ 1 530.00
2014-08-21 42292170 £ 1 530.00 Sub Contractors - Work Order Use

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Services (by SIC Code)

  • 81299 : Other cleaning services
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