FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED
THORNLIEBANK POC (2007) LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G46 8NG

Company number SC316064
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 3 SPIERSBRIDGE WAY, SPIERSBRIDGE AVENUE, THORNLIEBANK, GLASGOW, G46 8NG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2,000,000 . The most likely internet sites of FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED are www.fluidsystemtechnologiesscotland.co.uk, and www.fluid-system-technologies-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Fluid System Technologies Scotland Limited is a Private Limited Company. The company registration number is SC316064. Fluid System Technologies Scotland Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Fluid System Technologies Scotland Limited is 3 Spiersbridge Way Spiersbridge Avenue Thornliebank Glasgow G46 8ng. . O CONNOR, Peter Sidney is a Director of the company. Secretary ANITA O`CONNOR has been resigned. Director O'CONNOR, Anita has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
O CONNOR, Peter Sidney
Appointed Date: 06 February 2007
69 years old

Resigned Directors

Secretary
ANITA O`CONNOR
Resigned: 23 October 2009
Appointed Date: 06 February 2007

Director
O'CONNOR, Anita
Resigned: 23 October 2009
Appointed Date: 29 June 2007
64 years old

Persons With Significant Control

Mr Peter Sidney O'Connor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED Events

24 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2,000,000

05 Nov 2015
Director's details changed for Mr Peter Sidney O Connor on 23 July 2015
24 Sep 2015
Accounts for a medium company made up to 31 December 2014
...
... and 31 more events
02 Jul 2007
Registered office changed on 02/07/07 from: the cheese house knockdown farm estate culroy ayrshire KA19 8EH
12 Jun 2007
Company name changed poc (2007) LIMITED\certificate issued on 12/06/07
08 Jun 2007
Partic of mort/charge *
14 May 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
06 Feb 2007
Incorporation

FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED Charges

11 July 2013
Charge code SC31 6064 0003
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
29 March 2011
Standard security
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 82 queens road aberdeen.
1 June 2007
Bond & floating charge
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…