TEESSIDE FLUID SYSTEM TECHNOLOGIES LIMITED

Company number SC416339 ·

Active

51 filings

Date Filing
20 Feb 2026 Confirmation statement made on 2026-01-21 with updates · 4 pages View document
19 Feb 2026 Registered office address changed from 19 Glasgow & Edinburgh Road Newhouse Motherwell ML1 5GJ Scotland to Silvertrees Drive Silvertrees Business Park Westhill Aberdeen Aberdeenshire AB32 6BH on 2026-02-19 · 1 page View document
19 Feb 2026 Director's details changed for Mr Mark Rattray on 2023-01-01 · 2 pages View document
19 Feb 2026 Change of details for Mr Mark Rattray as a person with significant control on 2023-01-01 · 2 pages View document
22 Jan 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Oct 2025 Change of details for Mr Mark Rattray as a person with significant control on 2024-01-22 · 2 pages View document
24 Oct 2025 Director's details changed for Mr Mark Rattray on 2024-01-22 · 2 pages View document
17 Oct 2025 Director's details changed for Mr Mark Rattray on 2024-01-22 · 2 pages View document
17 Oct 2025 Change of details for Mr Mark Rattray as a person with significant control on 2024-01-24 · 2 pages View document
17 Oct 2025 Change of details for Mr Mark Rattray as a person with significant control on 2024-01-22 · 2 pages View document
12 Feb 2025 Confirmation statement made on 2025-01-21 with updates · 4 pages View document
4 Feb 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Feb 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
7 Mar 2023 Termination of appointment of Peter Sidney O'connor as a director on 2022-12-31 · 1 page View document
7 Mar 2023 Notification of Mark Rattray as a person with significant control on 2022-12-31 · 2 pages View document
7 Mar 2023 Appointment of Mr Mark Rattray as a director on 2022-12-31 · 2 pages View document
7 Mar 2023 Cessation of Peter Sidney O'connor as a person with significant control on 2022-12-31 · 1 page View document
7 Mar 2023 Confirmation statement made on 2023-02-13 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Mar 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
14 Feb 2022 Confirmation statement made on 2022-02-13 with updates · 4 pages View document
23 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
16 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View document
9 Oct 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 3 SPIERSBRIDGE WAY SPIERSBRIDGE AVENUE THORNLIEBANK GLASGOW G46 8NG View document
9 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIDNEY O'CONNOR / 08/10/2019 View document
9 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR PETER SIDNEY O'CONNOR / 08/10/2019 View document
11 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
26 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
22 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
3 Mar 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
5 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIDNEY O'CONNOR / 23/07/2015 View document
13 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
13 Feb 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
24 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Feb 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
3 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 Mar 2013 PREVSHO FROM 28/02/2013 TO 31/12/2012 View document
7 Mar 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
4 Jul 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Jul 2012 COMPANY NAME CHANGED TEESIDE 2012 LIMITED CERTIFICATE ISSUED ON 04/07/12 View document
7 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document