Established in 2007, Fluid System Technologies (Scotland) Ltd are based in Motherwell. There are 5 directors listed for the business at Companies House. This organisation currently employs 51-100 staff.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'CONNOR, Anita | 30 July 2018 | - | 1 |
O'CONNOR-MASON, Louise | 30 July 2018 | - | 1 |
RODMAN, Clare | 30 July 2018 | - | 1 |
O'CONNOR, Anita | 29 June 2007 | 23 October 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANITA O`CONNOR | 06 February 2007 | 23 October 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 March 2020 | |
CH01 - Change of particulars for director | 10 October 2019 | |
PSC04 - N/A | 09 October 2019 | |
CH01 - Change of particulars for director | 09 October 2019 | |
CH01 - Change of particulars for director | 09 October 2019 | |
CH01 - Change of particulars for director | 09 October 2019 | |
AD01 - Change of registered office address | 09 October 2019 | |
AA - Annual Accounts | 07 October 2019 | |
MR01 - N/A | 13 March 2019 | |
CS01 - N/A | 07 February 2019 | |
AA - Annual Accounts | 25 September 2018 | |
AP01 - Appointment of director | 06 August 2018 | |
AP01 - Appointment of director | 06 August 2018 | |
AP01 - Appointment of director | 06 August 2018 | |
CS01 - N/A | 23 February 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 24 February 2017 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 04 March 2016 | |
CH01 - Change of particulars for director | 05 November 2015 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 13 February 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 24 February 2014 | |
SH01 - Return of Allotment of shares | 07 January 2014 | |
AA - Annual Accounts | 04 October 2013 | |
466(Scot) - N/A | 25 July 2013 | |
MR01 - N/A | 23 July 2013 | |
466(Scot) - N/A | 19 July 2013 | |
AR01 - Annual Return | 07 March 2013 | |
RESOLUTIONS - N/A | 25 January 2013 | |
SH01 - Return of Allotment of shares | 25 January 2013 | |
AA - Annual Accounts | 06 September 2012 | |
AR01 - Annual Return | 15 February 2012 | |
CH01 - Change of particulars for director | 15 February 2012 | |
CH01 - Change of particulars for director | 05 August 2011 | |
AA - Annual Accounts | 08 July 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 07 April 2011 | |
AR01 - Annual Return | 15 February 2011 | |
CH01 - Change of particulars for director | 15 February 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AD01 - Change of registered office address | 08 April 2010 | |
SH01 - Return of Allotment of shares | 15 March 2010 | |
AR01 - Annual Return | 01 March 2010 | |
TM02 - Termination of appointment of secretary | 11 February 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
TM01 - Termination of appointment of director | 02 November 2009 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 05 March 2009 | |
AA - Annual Accounts | 30 April 2008 | |
363a - Annual Return | 05 March 2008 | |
288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
287 - Change in situation or address of Registered Office | 02 July 2007 | |
CERTNM - Change of name certificate | 12 June 2007 | |
410(Scot) - N/A | 08 June 2007 | |
225 - Change of Accounting Reference Date | 14 May 2007 | |
NEWINC - New incorporation documents | 06 February 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 March 2019 | Outstanding |
N/A |
A registered charge | 11 July 2013 | Outstanding |
N/A |
Standard security | 29 March 2011 | Outstanding |
N/A |
Bond & floating charge | 01 June 2007 | Outstanding |
N/A |