LFH FLUID CONTROL LIMITED

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LFH FLUID CONTROL LIMITED

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Key Data

Status

Active

Company No.

SC369298Copy
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Incorporation date

27/11/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1 Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire AB41 9RFCopy
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Latest events (Record since 27/11/2009)
dot icon01/12/2025
Confirmation statement made on 2025-11-26 with no updates
dot icon21/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon07/01/2025
Appointment of Mr Gary Dean as a director on 2025-01-01
dot icon03/12/2024
Confirmation statement made on 2024-11-26 with no updates
dot icon29/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon04/12/2023
Confirmation statement made on 2023-11-26 with no updates
dot icon17/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon04/01/2023
Registration of charge SC3692980003, created on 2022-12-23
dot icon28/11/2022
Confirmation statement made on 2022-11-26 with no updates
dot icon13/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon28/01/2022
Certificate of change of name
dot icon29/11/2021
Confirmation statement made on 2021-11-26 with no updates
dot icon11/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon16/12/2020
Confirmation statement made on 2020-11-26 with no updates
dot icon27/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon09/12/2019
Confirmation statement made on 2019-11-26 with no updates
dot icon11/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon05/12/2018
Confirmation statement made on 2018-11-26 with no updates
dot icon17/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/12/2017
Confirmation statement made on 2017-11-26 with no updates
dot icon13/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon18/01/2017
Second filing for the appointment of Mrs Denise Arlene Willox as a director
dot icon05/12/2016
Confirmation statement made on 2016-11-26 with updates
dot icon03/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon14/03/2016
Termination of appointment of Scott Pilkington as a director on 2016-03-14
dot icon02/03/2016
Termination of appointment of Neil William Fraser Mcarthur as a director on 2016-02-29
dot icon22/12/2015
Annual return made up to 2015-11-26 with full list of shareholders
dot icon14/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/06/2015
Director's details changed for Leslie Frank Hill on 2015-06-17
dot icon09/06/2015
Director's details changed for Mr Neil William Fraser Mcarthur on 2015-06-08
dot icon20/05/2015
Director's details changed for Mr Neil William Fraser Mcarthur on 2015-05-19
dot icon26/11/2014
Annual return made up to 2014-11-26 with full list of shareholders
dot icon26/11/2014
Termination of appointment of a secretary
dot icon26/11/2014
Appointment of Mrs Denise Arlene Willox as a secretary on 2014-11-26
dot icon26/11/2014
Secretary's details changed for Mr Neil William Fraser Mcarthur on 2014-11-26
dot icon09/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
dot icon05/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/08/2013
Purchase of own shares.
dot icon23/08/2013
Termination of appointment of Kathleen Singleton as a director
dot icon03/04/2013
Appointment of Mrs Denise Arlene Willox as a director
dot icon31/12/2012
Annual return made up to 2012-11-27 with full list of shareholders
dot icon15/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/02/2012
Statement of capital following an allotment of shares on 2012-01-18
dot icon09/02/2012
Resolutions
dot icon09/12/2011
Termination of appointment of Christopher Leiper as a director
dot icon07/12/2011
Annual return made up to 2011-11-27 with full list of shareholders
dot icon07/12/2011
Termination of appointment of Christopher Leiper as a secretary
dot icon07/12/2011
Appointment of Mr Neil William Fraser Mcarthur as a secretary
dot icon23/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon23/08/2011
Previous accounting period extended from 2010-11-30 to 2011-03-31
dot icon18/04/2011
Appointment of Scott Pilkington as a director
dot icon18/04/2011
Appointment of Kathleen Roberta Singleton as a director
dot icon12/04/2011
Statement of capital following an allotment of shares on 2011-03-31
dot icon14/12/2010
Annual return made up to 2010-11-27 with full list of shareholders
dot icon14/12/2010
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 2010-12-14
dot icon12/11/2010
Appointment of Christopher Leiper as a director
dot icon12/11/2010
Appointment of Christopher Leiper as a secretary
dot icon12/11/2010
Termination of appointment of Stronachs Secretaries Limited as a secretary
dot icon09/06/2010
Appointment of Neil William Fraser Mcarthur as a director
dot icon01/05/2010
Particulars of a mortgage or charge / charge no: 2
dot icon01/05/2010
Alterations to floating charge 2
dot icon27/04/2010
Alterations to floating charge 1
dot icon30/03/2010
Statement of capital following an allotment of shares on 2010-03-26
dot icon06/03/2010
Particulars of a mortgage or charge / charge no: 1
dot icon22/12/2009
Appointment of Leslie Frank Hill as a director
dot icon22/12/2009
Termination of appointment of John Macrae as a director
dot icon15/12/2009
Certificate of change of name
dot icon15/12/2009
Resolutions
dot icon27/11/2009
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

31
2021
change arrow icon0 % *

* during past year

Cash in Bank

£328,990.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
26/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
929.38K
-
0.00
328.99K
-
2021
31
929.38K
-
0.00
328.99K
-

2021

Employees

31 Ascended- *

Net Assets(GBP)

929.38K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

328.99K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LFH FLUID CONTROL LIMITED

LFH FLUID CONTROL LIMITED is an(a) Active company incorporated on 27/11/2009 with the registered office located at Unit 1 Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire AB41 9RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of LFH FLUID CONTROL LIMITED?

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LFH FLUID CONTROL LIMITED is currently Active. It was registered on 27/11/2009 .

Where is LFH FLUID CONTROL LIMITED located?

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LFH FLUID CONTROL LIMITED is registered at Unit 1 Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire AB41 9RF.

What does LFH FLUID CONTROL LIMITED do?

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LFH FLUID CONTROL LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

How many employees does LFH FLUID CONTROL LIMITED have?

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LFH FLUID CONTROL LIMITED had 31 employees in 2021.

What is the latest filing for LFH FLUID CONTROL LIMITED?

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The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-26 with no updates.