About

Registered Number: SC316064
Date of Incorporation: 06/02/2007 (13 years and 7 months ago)
Company Status: Active
Registered Address: 19 Glasgow & Edinburgh Road, Newhouse, Motherwell, ML1 5GJ,

 

Established in 2007, Fluid System Technologies (Scotland) Ltd have registered office in Motherwell, it's status at Companies House is "Active". The companies directors are listed as O Connor, Peter Sidney, O'connor, Anita, O'connor-mason, Louise, Rodman, Clare, Anita O`connor, O'connor, Anita in the Companies House registry. 51-100 people work at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Sidney O'Connor/
1956-04
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.