FLUIDIC LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA
Company number SC143055
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 21 February 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of FLUIDIC LIMITED are www.fluidic.co.uk, and www.fluidic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Fluidic Limited is a Private Limited Company. The company registration number is SC143055. Fluidic Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Fluidic Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . BIGGS, Steven is a Director of the company. FEATHER, Howard is a Director of the company. FEATHER, Keith is a Director of the company. Secretary CAIRNEY, Catherine has been resigned. Secretary MACBEATH, Ross has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAIRNEY, David has been resigned. Director MACBEATH, Ross has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
BIGGS, Steven
Appointed Date: 29 October 2014
43 years old
Director
FEATHER, Howard
Appointed Date: 29 October 2014
69 years old
Director
FEATHER, Keith
Appointed Date: 29 October 2014
43 years old

Resigned Directors

Secretary
CAIRNEY, Catherine
Resigned: 29 October 2014
Appointed Date: 17 October 1997
Secretary
MACBEATH, Ross
Resigned: 17 October 1997
Appointed Date: 05 March 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 March 1993
Appointed Date: 05 March 1993
Director
CAIRNEY, David
Resigned: 29 October 2014
Appointed Date: 05 March 1993
75 years old
Director
MACBEATH, Ross
Resigned: 17 October 1997
Appointed Date: 05 March 1993
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 March 1993
Appointed Date: 05 March 1993

Persons With Significant Control

Mr Steven Biggs
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Howard Feather
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Keith Feather
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mrs Catherine Cairney
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Cairney
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLUIDIC LIMITED Events

14 Mar 2017
Purchase of own shares.
13 Mar 2017
Confirmation statement made on 21 February 2017 with updates
01 Oct 2016
Total exemption full accounts made up to 31 March 2016
08 Sep 2016
Purchase of own shares.
14 May 2016
Registration of charge SC1430550007, created on 12 May 2016
...
... and 78 more events
03 May 1994
Return made up to 05/03/94; full list of members
09 Mar 1993
New secretary appointed;director resigned;new director appointed
09 Mar 1993
Secretary resigned;new director appointed
08 Mar 1993
Registered office changed on 08/03/93 from: 24 great king street edinburgh EH3 6QN
05 Mar 1993
Incorporation

FLUIDIC LIMITED Charges

12 May 2016
Charge code SC14 3055 0007
Delivered: 14 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Suite b, fullarton park, 3/5 drumhead place, fullarton…
15 April 2016
Charge code SC14 3055 0006
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
2 February 2004
Standard security
Delivered: 17 February 2004
Status: Satisfied on 10 March 2006
Persons entitled: Samuel Clarke
Description: 4/8 lochend street & 53 windmillhill street, motherwell.
2 February 2004
Standard security
Delivered: 9 February 2004
Status: Partially satisfied
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4/8 lochend street and 53 windmillhill street, motherwell.
29 September 2003
Floating charge
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
17 October 1994
Bond & floating charge
Delivered: 4 November 1994
Status: Satisfied on 24 November 2003
Persons entitled: Lanarkshire Development Agency
Description: Undertaking and all property and assets present and future…
29 August 1994
Floating charge
Delivered: 9 September 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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