D.B. FLUID CONTROL LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 1PF

Company number SC131781
Status Active
Incorporation Date 13 May 1991
Company Type Private Limited Company
Address 16 FLAKEFIELD, EAST KILBRIDE, GLASGOW, G74 1PF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 14,000 . The most likely internet sites of D.B. FLUID CONTROL LIMITED are www.dbfluidcontrol.co.uk, and www.d-b-fluid-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. D B Fluid Control Limited is a Private Limited Company. The company registration number is SC131781. D B Fluid Control Limited has been working since 13 May 1991. The present status of the company is Active. The registered address of D B Fluid Control Limited is 16 Flakefield East Kilbride Glasgow G74 1pf. . MONAGHAN, Vincent Sanderson is a Secretary of the company. MONAGHAN, Ethna Elizabeth is a Director of the company. MONAGHAN, Vincent Sanderson is a Director of the company. Secretary FARQUHAR, Iain Charles has been resigned. Nominee Secretary REID, Brian has been resigned. Director FARQUHAR, Iain Charles has been resigned. Director MCGARVEY, Shaun, Managing Director has been resigned. Director PATERSON, Duncan Small has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MONAGHAN, Vincent Sanderson
Appointed Date: 30 April 2006
Director
MONAGHAN, Ethna Elizabeth
Appointed Date: 01 May 2002
67 years old
Director
MONAGHAN, Vincent Sanderson
Appointed Date: 13 May 1991
67 years old

Resigned Directors

Secretary
FARQUHAR, Iain Charles
Resigned: 30 April 2006
Appointed Date: 13 May 1991
Nominee Secretary
REID, Brian
Resigned: 13 May 1991
Appointed Date: 13 May 1991
Director
FARQUHAR, Iain Charles
Resigned: 01 April 2013
Appointed Date: 13 May 1991
75 years old
Director
MCGARVEY, Shaun, Managing Director
Resigned: 04 December 2006
Appointed Date: 21 December 2005
61 years old
Director
PATERSON, Duncan Small
Resigned: 05 March 2002
Appointed Date: 13 May 1991
86 years old
Nominee Director
WAUGH, Joanne
Resigned: 13 May 1991
Appointed Date: 13 May 1991

Persons With Significant Control

Mr Vincent Monaghan
Notified on: 1 April 2017
67 years old
Nature of control: Ownership of shares – 75% or more

D.B. FLUID CONTROL LIMITED Events

24 May 2017
Confirmation statement made on 1 May 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 14,000
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 14,000
...
... and 76 more events
20 Jun 1991
Ad 13/05/91--------- £ si 120@1=120 £ ic 2/122
20 Jun 1991
Accounting reference date notified as 31/03
17 May 1991
Director resigned
17 May 1991
Secretary resigned
13 May 1991
Incorporation

D.B. FLUID CONTROL LIMITED Charges

2 December 1998
Floating charge
Delivered: 11 December 1998
Status: Satisfied on 13 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 December 1995
Standard security
Delivered: 8 January 1996
Status: Satisfied on 4 February 2010
Persons entitled: British Steel (Industry) Limited
Description: 16 flakefield & adjacent car parking area,college milton…
7 December 1995
Bond & floating charge
Delivered: 21 December 1995
Status: Satisfied on 3 June 1999
Persons entitled: British Steel (Industry) Limited
Description: Undertaking and all property and assets present and future…
20 November 1995
Standard security
Delivered: 29 November 1995
Status: Satisfied on 22 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 flakefield place,college milton,east kilbride.

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