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FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED
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FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED: Filings

    • Overview

    Company NameFLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC316064
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Louise O'connor-Mason as a director on Mar 20, 2026

    		1 pagesTM01

    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 pagesAD01

    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 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2023

    		LRESSP

    Satisfaction of charge SC3160640003 in full

    		1 pagesMR04

    Satisfaction of charge SC3160640004 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on Feb 06, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Change of details for Mr Peter Sidney O'connor as a person with significant control on May 28, 2020

    		2 pagesPSC04

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Sidney O Connor on Oct 08, 2019

    		2 pagesCH01

    Change of details for Mr Peter Sidney O'connor as a person with significant control on Oct 08, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Louise O'connor-Mason on Oct 08, 2019

    		2 pagesCH01

    Director's details changed for Mrs Clare Rodman on Oct 08, 2019

    		2 pagesCH01

    Director's details changed for Mrs Anita O'connor on Oct 08, 2019

    		2 pagesCH01

    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 pagesAD01

    Full accounts made up to Dec 31, 2018

    		25 pagesAA

    Registration of charge SC3160640004, created on Mar 11, 2019

    		11 pagesMR01

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01
    23Next

    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