ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED

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ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

SC196885

Incorporation date

04/06/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UDCopy
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Latest events (Record since 04/06/1999)
dot icon19/02/2021
Voluntary strike-off action has been suspended
dot icon09/02/2021
First Gazette notice for voluntary strike-off
dot icon02/02/2021
Application to strike the company off the register
dot icon06/01/2021
Insolvency filing
dot icon03/05/2018
Notice of receiver's report
dot icon05/03/2018
Notice of the appointment of receiver by a holder of a floating charge
dot icon26/02/2018
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2018-02-26
dot icon14/06/2017
Confirmation statement made on 2017-06-04 with updates
dot icon08/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon16/06/2016
Annual return made up to 2016-06-04 with full list of shareholders
dot icon06/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon07/11/2015
Satisfaction of charge 1 in full
dot icon17/06/2015
Annual return made up to 2015-06-04 with full list of shareholders
dot icon26/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon09/12/2014
Registration of charge SC1968850004, created on 2014-11-25
dot icon28/10/2014
Registration of charge SC1968850003, created on 2014-10-21
dot icon09/06/2014
Annual return made up to 2014-06-04 with full list of shareholders
dot icon10/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon10/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
dot icon20/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon21/06/2012
Annual return made up to 2012-06-04 with full list of shareholders
dot icon21/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon28/06/2011
Annual return made up to 2011-06-04 with full list of shareholders
dot icon18/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon12/07/2010
Annual return made up to 2010-06-04 with full list of shareholders
dot icon16/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon10/06/2009
Location of register of members
dot icon10/06/2009
Return made up to 04/06/09; full list of members
dot icon11/02/2009
Total exemption small company accounts made up to 2008-06-30
dot icon06/11/2008
Registered office changed on 06/11/2008 from investment house 6 union row aberdeen aberdeenshire AB10 1DQ
dot icon16/09/2008
Accounting reference date extended from 31/12/2007 to 30/06/2008
dot icon03/07/2008
Return made up to 04/06/08; full list of members
dot icon10/10/2007
Accounts for a small company made up to 2006-12-31
dot icon19/06/2007
Return made up to 04/06/07; full list of members
dot icon24/10/2006
Accounts for a small company made up to 2005-12-31
dot icon15/06/2006
Return made up to 04/06/06; full list of members
dot icon17/10/2005
Accounts for a small company made up to 2004-12-31
dot icon30/06/2005
Return made up to 04/06/05; full list of members
dot icon30/06/2005
Location of register of members address changed
dot icon06/10/2004
Accounts for a small company made up to 2003-12-31
dot icon12/06/2004
Return made up to 04/06/04; full list of members
dot icon20/09/2003
Accounts for a small company made up to 2002-12-31
dot icon17/06/2003
Return made up to 04/06/03; full list of members
dot icon21/01/2003
Partic of mort/charge *
dot icon07/01/2003
Certificate of change of name
dot icon26/09/2002
Accounts for a small company made up to 2001-12-31
dot icon17/06/2002
Return made up to 04/06/02; full list of members
dot icon26/06/2001
Return made up to 04/06/01; full list of members
dot icon02/04/2001
Accounts for a small company made up to 2000-06-30
dot icon20/03/2001
Accounting reference date extended from 30/06/01 to 31/12/01
dot icon23/06/2000
Return made up to 04/06/00; full list of members
dot icon23/06/2000
Director's particulars changed
dot icon23/06/2000
Director's particulars changed
dot icon04/10/1999
Ad 18/08/99--------- £ si 98@1=98 £ ic 2/100
dot icon04/10/1999
Secretary resigned
dot icon04/10/1999
Director resigned
dot icon04/10/1999
New secretary appointed;new director appointed
dot icon04/10/1999
New director appointed
dot icon13/09/1999
Partic of mort/charge *
dot icon06/09/1999
Certificate of change of name
dot icon04/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2016
dot iconNext confirmation date
04/06/2018
dot iconLast change occurred
30/06/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2016
dot iconNext account date
30/06/2017
dot iconNext due on
31/03/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gerry Farrell
Director
18/08/1999 - Present
2
Farrell, Hazel
Director
18/08/1999 - Present
2
Mcniven, Alan Ross
Director
04/06/1999 - 18/08/1999
122
Moroney, Jill Lea
Nominee Secretary
04/06/1999 - 18/08/1999
14
Farrell, Hazel
Secretary
18/08/1999 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED

ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED is an(a) Active company incorporated on 04/06/1999 with the registered office located at C/O Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED?

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ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED is currently Active. It was registered on 04/06/1999 .

Where is ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED located?

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ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED is registered at C/O Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD.

What does ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED do?

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ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED?

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The latest filing was on 19/02/2021: Voluntary strike-off action has been suspended.