FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/07/2313 July 2023 | Registered office address changed from 19 Glasgow & Edinburgh Road Newhouse Motherwell ML1 5GJ Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 2023-07-13 |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 29/06/2329 June 2023 | Satisfaction of charge SC3160640003 in full |
| 28/06/2328 June 2023 | Satisfaction of charge SC3160640004 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 1 in full |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Satisfaction of charge 2 in full |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER SIDNEY O'CONNOR / 28/05/2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIDNEY O CONNOR / 08/10/2019 |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 3 SPIERSBRIDGE WAY SPIERSBRIDGE AVENUE THORNLIEBANK GLASGOW G46 8NG |
| 09/10/199 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER SIDNEY O'CONNOR / 08/10/2019 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA O'CONNOR / 08/10/2019 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE RODMAN / 08/10/2019 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE O'CONNOR-MASON / 08/10/2019 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3160640004 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MRS ANITA O'CONNOR |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MRS LOUISE O'CONNOR-MASON |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MRS CLARE RODMAN |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIDNEY O CONNOR / 23/07/2015 |
| 24/09/1524 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 07/01/147 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 2000000 |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3160640003 |
| 23/07/1323 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3160640003 |
| 19/07/1319 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 07/03/137 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | 10/12/12 STATEMENT OF CAPITAL GBP 1000000 |
| 25/01/1325 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIDNEY O CONNOR / 15/07/2011 |
| 15/02/1215 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 05/08/115 August 2011 | CHANGE PERSON AS DIRECTOR |
| 08/07/118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/02/1115 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER O`CONNOR / 06/03/2010 |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM A4 WELLHEADS CRESCENT WELLHEADS INDUSTRIAL ESTATE DYCE ABERDEEN AB21 7GA |
| 15/03/1015 March 2010 | 28/02/10 STATEMENT OF CAPITAL GBP 100 |
| 01/03/101 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANITA O`CONNOR |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER O`CONNOR / 04/12/2009 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANITA O'CONNOR |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: THE CHEESE HOUSE KNOCKDOWN FARM ESTATE CULROY AYRSHIRE KA19 8EH |
| 12/06/0712 June 2007 | COMPANY NAME CHANGED POC (2007) LIMITED CERTIFICATE ISSUED ON 12/06/07 |
| 08/06/078 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/05/0714 May 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 06/02/076 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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