About

Registered Number: SC070056
Date of Incorporation: 26/11/1979 (38 years and 8 months ago)
Company Status: Active
Registered Address: 3-5 Lister Road, Hillington Industrial Estate, Glasgow, G52 4BH

 

Based in Glasgow, Force Measurement Systems Ltd was established in 1979, it has a status of "Active". The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATERSON, Gregor 01 March 2016 - 1
PATERSON, Iain James 01 March 2016 - 1
MACLEOD, Innes N/A 11 September 1989 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Archibald Paterson/
1943-10
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 20 October 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 01 June 2016
AP01 - Appointment of director 01 March 2016
AP01 - Appointment of director 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
TM02 - Termination of appointment of secretary 01 March 2016
AR01 - Annual Return 29 September 2015
MR04 - N/A 09 September 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 30 August 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 23 September 2008
363s - Annual Return 29 October 2007
AA - Annual Accounts 28 September 2007
363s - Annual Return 01 November 2006
AA - Annual Accounts 31 July 2006
363s - Annual Return 23 September 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 16 July 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 23 September 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 31 July 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 27 September 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 04 October 1999
363s - Annual Return 03 September 1998
AA - Annual Accounts 25 August 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 16 September 1997
363s - Annual Return 03 October 1996
AA - Annual Accounts 24 September 1996
363s - Annual Return 09 November 1995
AA - Annual Accounts 28 September 1995
363s - Annual Return 01 December 1994
AA - Annual Accounts 29 September 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 14 October 1993
363s - Annual Return 06 April 1993
287 - Change in situation or address of Registered Office 05 January 1993
AA - Annual Accounts 23 September 1992
363 - Annual Return 01 May 1992
363a - Annual Return 17 April 1991
AA - Annual Accounts 17 April 1991
AA - Annual Accounts 17 April 1991
AA - Annual Accounts 23 May 1990
363 - Annual Return 23 May 1990
288 - N/A 23 May 1990
AA - Annual Accounts 11 November 1988
363 - Annual Return 11 November 1988
410(Scot) - N/A 04 November 1988
363 - Annual Return 20 January 1988
AA - Annual Accounts 20 January 1988
288 - N/A 06 July 1987
AA - Annual Accounts 14 April 1987
287 - Change in situation or address of Registered Office 24 October 1986
363 - Annual Return 24 October 1986
CERTNM - Change of name certificate 23 October 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 31 October 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.