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3S FLUID SCIENCE LIMITED

3S FLUID SCIENCE LIMITED

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

    • Overview

    Company Name3S FLUID SCIENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC566422
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 3S FLUID SCIENCE LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing
    • Manufacture of pumps (28131) / Manufacturing
    • Manufacture of compressors (28132) / Manufacturing
    • Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

    Where is 3S FLUID SCIENCE LIMITED located?

    Registered Office Address
    5 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3S FLUID SCIENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for 3S FLUID SCIENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 18, 2018 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Nov 24, 2017

    • Capital: GBP 234,979
    		3 pagesSH01

    Current accounting period extended from May 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Appointment of Jm Taylor Accountants Limited as a secretary on Nov 17, 2017

    		2 pagesAP04

    Termination of appointment of Lc Secretaries Limited as a secretary on Nov 17, 2017

    		1 pagesTM02

    Registered office address changed from Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA United Kingdom to 5 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on Nov 15, 2017

    		2 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 19, 2017

    Statement of capital on May 19, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 3S FLUID SCIENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JM TAYLOR ACCOUNTANTS LIMITED
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    City Gate Business Park
    Scotland
    		Secretary
    Woodburn Road
    Blackburn
    AB21 0PS Aberdeen
    City Gate Business Park
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC352132
    		240526050001
    WOODFORD, Keith Donald
    Rubislaw Terrace
    AB10 1XE Aberdeen
    5
    Aberdeenshire
    		Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    5
    Aberdeenshire
    		United KingdomCanadianDirector134758850003
    LC SECRETARIES LIMITED
    52 - 54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Secretary
    52 - 54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC299827
    		112802860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3S FLUID SCIENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Donald Woodford
    Rubislaw Terrace
    AB10 1XE Aberdeen
    5
    Aberdeenshire
    		May 19, 2017
    Rubislaw Terrace
    AB10 1XE Aberdeen
    5
    Aberdeenshire
    		No
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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