ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED
Overview
| Company Name | ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC196885 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED located?
| Registered Office Address | C/O Frp Advisory Llp Suite 2b, Johnstone House 52-54 Rose Street AB10 1UD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN VALVE & FITTING CO. LIMITED | Sep 06, 1999 | Sep 06, 1999 |
| DEANLOCH LIMITED | Jun 04, 1999 | Jun 04, 1999 |
What are the latest accounts for ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2017 |
| Next Accounts Due On | Mar 31, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2016 |
What is the status of the latest confirmation statement for ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 04, 2018 |
| Next Confirmation Statement Due | Jun 18, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2017 |
| Overdue | Yes |
What are the latest filings for ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Insolvency filing Insolvency:RM02(scot) | 4 pages | LIQ MISC | ||||||||||
Notice of receiver's report | 13 pages | 3.5(Scot) | ||||||||||
Notice of the appointment of receiver by a holder of a floating charge | 3 pages | 1(Scot) | ||||||||||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Feb 26, 2018 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Registration of charge SC1968850004, created on Nov 25, 2014 | 20 pages | MR01 | ||||||||||
Registration of charge SC1968850003, created on Oct 21, 2014 | 19 pages | MR01 | ||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Hazel | Secretary | 3 Craigden Hazlehead AB15 6YW Aberdeen Aberdeenshire | British | 66372770001 | ||||||
| FARRELL, Gerry | Director | 3 Craigden Hazelhead AB15 6YW Aberdeen Aberdeenshire | Scotland | British | 66372750003 | |||||
| FARRELL, Hazel | Director | 3 Craigden Hazlehead AB15 6YW Aberdeen Aberdeenshire | Scotland | British | 66372770001 | |||||
| MORONEY, Jill Lea | Nominee Secretary | 29 Red Inch Circle Newburgh AB41 6AW Ellon Aberdeenshire | British | 900018830001 | ||||||
| MCNIVEN, Alan Ross | Director | 2 Westfield Terrace AB25 2RU Aberdeen | Scotland | British | 61506150001 |
Who are the persons with significant control of ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerry Farrell | Apr 06, 2016 | Craigden Hazlehead AB15 6YW Aberdeen 3 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0