Company number SC408167
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address UNIT4B BEDLAY VIEW, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, G71 5PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Second filing of Confirmation Statement dated 26/09/2016; Confirmation statement made on 26 September 2016 with updates
ANNOTATION
Second Filing The information on the form CS01 parts 4 & 5 have been replaced by a second filing on 22/11/2016
. The most likely internet sites of FLUIDTEK SERVICES LIMITED are www.fluidtekservices.co.uk, and www.fluidtek-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Fluidtek Services Limited is a Private Limited Company.
The company registration number is SC408167. Fluidtek Services Limited has been working since 26 September 2011.
The present status of the company is Active. The registered address of Fluidtek Services Limited is Unit4b Bedlay View Tannochside Park Uddingston Glasgow G71 5pe. . CAMPBELL, Garry is a Director of the company. MCBRIDE, Brian William is a Director of the company. Director LEIGHTON, Lynne has been resigned. Director MCCUSKER, Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
LEIGHTON, Lynne
Resigned: 20 October 2011
Appointed Date: 26 September 2011
54 years old
Director
MCCUSKER, Patrick
Resigned: 01 January 2013
Appointed Date: 20 October 2011
65 years old
Persons With Significant Control
Mr Garry Campbell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Campbell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLUIDTEK SERVICES LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Nov 2016
Second filing of Confirmation Statement dated 26/09/2016
27 Oct 2016
Confirmation statement made on 26 September 2016 with updates
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ANNOTATION
Second Filing The information on the form CS01 parts 4 & 5 have been replaced by a second filing on 22/11/2016
27 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 10 more events
10 Jan 2013
Company name changed bmi hose LIMITED\certificate issued on 10/01/13
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RES15 ‐
Change company name resolution on 2013-01-10
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NM01 ‐
Change of name by resolution
05 Oct 2012
Annual return made up to 26 September 2012 with full list of shareholders
20 Oct 2011
Termination of appointment of Lynne Leighton as a director
20 Oct 2011
Appointment of Mr Patrick Mccusker as a director
26 Sep 2011
Incorporation