FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED
Overview
| Company Name | FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC316064 |
| 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 FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED located?
| Registered Office Address | C/O Clyde Offices 48 West George Street G2 1BP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| POC (2007) LIMITED | Feb 06, 2007 | Feb 06, 2007 |
What are the latest accounts for FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 06, 2024 |
| Next Confirmation Statement Due | Feb 20, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2023 |
| Overdue | Yes |
What are the latest filings for FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Louise O'connor-Mason as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from 4th Floor 58 Waterloo Street Glasgow G2 7DA to C/O Clyde Offices 48 West George Street Glasgow G2 1BP on Oct 14, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from 19 Glasgow & Edinburgh Road Newhouse Motherwell ML1 5GJ Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on Jul 13, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge SC3160640003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3160640004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Change of details for Mr Peter Sidney O'connor as a person with significant control on May 28, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Sidney O Connor on Oct 08, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Peter Sidney O'connor as a person with significant control on Oct 08, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Louise O'connor-Mason on Oct 08, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Clare Rodman on Oct 08, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Anita O'connor on Oct 08, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3 Spiersbridge Way Spiersbridge Avenue Thornliebank Glasgow G46 8NG to 19 Glasgow & Edinburgh Road Newhouse Motherwell ML1 5GJ on Oct 09, 2019 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Registration of charge SC3160640004, created on Mar 11, 2019 | 11 pages | MR01 | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O CONNOR, Peter Sidney | Director | Newhouse ML1 5GJ Motherwell 19 Glasgow & Edinburgh Road Scotland | Scotland | British | 118583960004 | |||||
| O'CONNOR, Anita | Director | Newhouse ML1 5GJ Motherwell 19 Glasgow & Edinburgh Road Scotland | United Kingdom | British | 249149870001 | |||||
| RODMAN, Clare | Director | Newhouse ML1 5GJ Motherwell 19 Glasgow & Edinburgh Road Scotland | Scotland | British | 249149850001 | |||||
| ANITA O`CONNOR | Secretary | The Cheese House Knockdown Farm Estate, Culroy KA19 8EH Ayrshire | 118583970001 | |||||||
| O'CONNOR, Anita | Director | The Cheese House Knockdon Farm Estate KA19 8EH Maybole Ayrshire | British | 123258670001 | ||||||
| O'CONNOR-MASON, Louise | Director | Newhouse ML1 5GJ Motherwell 19 Glasgow & Edinburgh Road Scotland | Gibraltar | British | 249149910001 |
Who are the persons with significant control of FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Sidney O'Connor | Apr 06, 2016 | Newhouse ML1 5GJ Motherwell 19 Glasgow & Edinburgh Road Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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