FLUENT DIGITAL LTD

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FLUENT DIGITAL LTD

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Key Data

Status

Dissolved

Company No.

SC362349

Incorporation date

08/07/2009

Size

Total Exemption Small

Contacts

Registered address

Registered address

Begbies Traynor Suite 9, River Court, 5 West Victoria Dock Road, Dundee DD1 3JTCopy
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Latest events (Record since 08/07/2009)
dot icon18/05/2019
Final Gazette dissolved following liquidation
dot icon18/02/2019
Order of court for early dissolution
dot icon18/01/2018
Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to Begbies Traynor Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2018-01-18
dot icon13/06/2016
Registered office address changed from Studio 106 South Block 64 Osborne Street Glasgow G1 5QH to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 2016-06-13
dot icon13/06/2016
Resolutions
dot icon04/08/2015
Annual return made up to 2015-07-08 with full list of shareholders
dot icon04/08/2015
Registered office address changed from 64 64 Osborne Street Glasgow G1 5QH to Studio 106 South Block 64 Osborne Street Glasgow G1 5QH on 2015-08-04
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon24/04/2015
Certificate of change of name
dot icon24/04/2015
Resolutions
dot icon17/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
dot icon17/07/2014
Termination of appointment of Nova Stevenson as a director on 2011-11-23
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon21/08/2013
Registered office address changed from Studio 109 South Block 64 Osborne Street Glasgow G1 5QH United Kingdom on 2013-08-21
dot icon21/08/2013
Director's details changed for David Scott Ogilvie on 2013-08-21
dot icon13/08/2013
Annual return made up to 2013-07-08 with full list of shareholders
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon28/08/2012
Annual return made up to 2012-07-08 with full list of shareholders
dot icon24/08/2012
Director's details changed for David Scott Ogilvie on 2012-08-24
dot icon15/08/2012
Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 2012-08-15
dot icon30/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon27/02/2012
Appointment of Ms Nova Stevenson as a director
dot icon20/07/2011
Annual return made up to 2011-07-08 with full list of shareholders
dot icon01/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon18/10/2010
Annual return made up to 2010-07-09 with full list of shareholders
dot icon18/10/2010
Statement of capital following an allotment of shares on 2009-11-15
dot icon18/10/2010
Statement of capital following an allotment of shares on 2009-11-15
dot icon16/08/2010
Annual return made up to 2010-07-08 with full list of shareholders
dot icon28/11/2009
Termination of appointment of Steven Park as a director
dot icon04/08/2009
Director appointed nova stevenson
dot icon04/08/2009
Director appointed david scott ogilvie
dot icon04/08/2009
Director appointed steven robert park
dot icon04/08/2009
Ad 08/07/09\gbp si 5@1=5\gbp ic 1/6\
dot icon09/07/2009
Registered office changed on 09/07/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland
dot icon08/07/2009
Appointment terminated director cosec LIMITED
dot icon08/07/2009
Appointment terminated director james mcmeekin
dot icon08/07/2009
Appointment terminated secretary cosec LIMITED
dot icon08/07/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2014
dot iconLast change occurred
31/07/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/07/2014
dot iconNext account date
31/07/2015
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Nova Stevenson
Director
08/07/2009 - 23/11/2011
6
Miss Nova Stevenson
Director
23/11/2011 - Present
6
Mcmeekin, James Stuart
Director
08/07/2009 - 08/07/2009
1357
Mr David Scott Ogilvie
Director
08/07/2009 - Present
3
Park, Steven Robert
Director
08/07/2009 - 15/11/2009
2

Persons with Significant Control

0

No PSC data available.

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Description

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About FLUENT DIGITAL LTD

FLUENT DIGITAL LTD is an(a) Dissolved company incorporated on 08/07/2009 with the registered office located at Begbies Traynor Suite 9, River Court, 5 West Victoria Dock Road, Dundee DD1 3JT. There are currently 2 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 FLUENT DIGITAL LTD?

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FLUENT DIGITAL LTD is currently Dissolved. It was registered on 08/07/2009 and dissolved on 18/05/2019.

Where is FLUENT DIGITAL LTD located?

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FLUENT DIGITAL LTD is registered at Begbies Traynor Suite 9, River Court, 5 West Victoria Dock Road, Dundee DD1 3JT.

What does FLUENT DIGITAL LTD do?

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FLUENT DIGITAL LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FLUENT DIGITAL LTD?

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The latest filing was on 18/05/2019: Final Gazette dissolved following liquidation.