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FD FLUIDS LTD.

FD FLUIDS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFD FLUIDS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC276803
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FD FLUIDS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FD FLUIDS LTD. located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of FD FLUIDS LTD.?

    Previous Company Names
    Company NameFromUntil
    FDF CONSULTANTS LIMITEDDec 01, 2007Dec 01, 2007
    FREELANCE EURO SERVICES (MCDXXVII) LIMITEDDec 02, 2004Dec 02, 2004

    What are the latest accounts for FD FLUIDS LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for FD FLUIDS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(Scot)

    Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 12 Carden Place Aberdeen AB10 1UR on Apr 14, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2020

    		LRESSP

    Micro company accounts made up to Apr 05, 2019

    		5 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		5 pagesAA

    Micro company accounts made up to Apr 05, 2017

    		5 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		8 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 22, 2016

    		1 pagesAD01

    Annual return made up to Dec 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		8 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		8 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Dec 02, 2013

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jan 02, 2012

    		16 pagesRP04

    Annual return made up to Dec 02, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Apr 28, 2014A second filed AR01 was registered on 28/04/2014.

    Total exemption small company accounts made up to Apr 05, 2013

    		6 pagesAA

    Certificate of change of name

    Company name changed fdf consultants LIMITED\certificate issued on 04/02/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2013

    Change company name resolution on Feb 04, 2013

    		RES15
    change-of-nameFeb 04, 2013

    Change of name by resolution

    		NM01

    Annual return made up to Dec 02, 2012 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Apr 28, 2014A second filed AR01 was registered on 28/04/2014.

    Total exemption small company accounts made up to Apr 05, 2012

    		6 pagesAA

    Annual return made up to Dec 02, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of FD FLUIDS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETT, Katriona
    134b South College Street
    AB11 6LA Aberdeen
    Aberdeenshire
    		Secretary
    134b South College Street
    AB11 6LA Aberdeen
    Aberdeenshire
    		British126278120001
    FLETT, James
    Craigton Place
    Lumphanan
    AB31 4FL Banchory
    4
    Kincardineshire
    		Director
    Craigton Place
    Lumphanan
    AB31 4FL Banchory
    4
    Kincardineshire
    		ScotlandBritishDrilling Fluids Engineer103883660004
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    		Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    		BritishChartered Accountant87938500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FD FLUIDS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Flett
    Carden Place
    AB10 1UR Aberdeen
    12
    		Apr 06, 2016
    Carden Place
    AB10 1UR Aberdeen
    12
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FD FLUIDS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 30, 2022Due to be dissolved on
    Mar 26, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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