| Company Name | Force Measurement Systems Limited |
|---|---|
| Company Status | Active |
| Company Number | SC070056 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1979(44 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Archibald Paterson |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1988(8 years, 10 months after company formation) |
| Appointment Duration | 35 years, 7 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Aranthrue Crescent Renfrew Renfrewshire PA4 9BH Scotland |
| Director Name | Gregor Paterson |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(36 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Works Manager/Field Service Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 21 Meadows Drive Erskine Renfrewshire PA8 7ED Scotland |
| Director Name | Iain James Paterson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(36 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Field Service Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 48 Stanely Avenue Paisley Renfrewshire PA2 9LE Scotland |
| Director Name | Innes Macleod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1988(8 years, 10 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 11 September 1989) |
| Role | Sales Director |
| Correspondence Address | 23 Thornhill Johnstone Pa5 8 |
| Director Name | Mr John Ramsay Norrie |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1988(8 years, 10 months after company formation) |
| Appointment Duration | 27 years, 5 months (resigned 01 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Kirkaig Avenue Renfrew Renfrewshire PA4 0YH Scotland |
| Secretary Name | Mr John Ramsay Norrie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1988(8 years, 10 months after company formation) |
| Appointment Duration | 27 years, 5 months (resigned 01 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Kirkaig Avenue Renfrew Renfrewshire PA4 0YH Scotland |
Contact
| Website | forcemeasurement.co.uk |
|---|
Location
| Registered Address | 3-5 Lister Road Hillington Industrial Estate Glasgow G52 4BH Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
Shareholders
| 5k at £1 | Archibald Paterson 50.00% Ordinary |
|---|---|
| 5k at £1 | John Ramsay Norrie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,358 |
| Cash | £914 |
| Current Liabilities | £60,308 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 1 week from now) |
Charges
| 31 October 1988 | Delivered on: 4 November 1988 Satisfied on: 9 September 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|
Filing History
| 4 October 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 15 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 27 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 27 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 25 October 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 23 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 9 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 10 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 6 June 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 6 June 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 1 March 2016 | Appointment of Iain James Paterson as a director on 1 March 2016 (2 pages) |
| 1 March 2016 | Appointment of Gregor Paterson as a director on 1 March 2016 (2 pages) |
| 1 March 2016 | Termination of appointment of John Ramsay Norrie as a secretary on 1 March 2016 (1 page) |
| 1 March 2016 | Termination of appointment of John Ramsay Norrie as a secretary on 1 March 2016 (1 page) |
| 1 March 2016 | Appointment of Iain James Paterson as a director on 1 March 2016 (2 pages) |
| 1 March 2016 | Appointment of Gregor Paterson as a director on 1 March 2016 (2 pages) |
| 1 March 2016 | Termination of appointment of John Ramsay Norrie as a director on 1 March 2016 (1 page) |
| 1 March 2016 | Termination of appointment of John Ramsay Norrie as a director on 1 March 2016 (1 page) |
| 29 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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| 29 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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| 29 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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| 9 September 2015 | Satisfaction of charge 1 in full (4 pages) |
| 9 September 2015 | Satisfaction of charge 1 in full (4 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 24 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 17 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 10 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (14 pages) |
| 4 December 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (14 pages) |
| 4 December 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (14 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 September 2011 | Annual return made up to 1 September 2011 (14 pages) |
| 16 September 2011 | Annual return made up to 1 September 2011 (14 pages) |
| 16 September 2011 | Annual return made up to 1 September 2011 (14 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 30 September 2010 | Annual return made up to 1 September 2010 (14 pages) |
| 30 September 2010 | Annual return made up to 1 September 2010 (14 pages) |
| 30 September 2010 | Annual return made up to 1 September 2010 (14 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 6 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (5 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
| 29 September 2008 | Return made up to 01/09/08; no change of members (4 pages) |
| 29 September 2008 | Return made up to 01/09/08; no change of members (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 29 October 2007 | Return made up to 01/09/07; no change of members (7 pages) |
| 29 October 2007 | Return made up to 01/09/07; no change of members (7 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 1 November 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 1 November 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 23 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 23 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 16 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 3 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 3 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 23 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 23 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 6 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 27 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 16 December 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 16 December 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 4 October 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 4 October 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 3 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
| 3 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 25 August 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 29 October 1997 | Return made up to 11/09/97; full list of members (6 pages) |
| 29 October 1997 | Return made up to 11/09/97; full list of members (6 pages) |
| 16 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 16 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 3 October 1996 | Return made up to 11/09/96; full list of members (6 pages) |
| 3 October 1996 | Return made up to 11/09/96; full list of members (6 pages) |
| 24 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 24 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 9 November 1995 | Return made up to 11/09/95; full list of members (6 pages) |
| 9 November 1995 | Return made up to 11/09/95; full list of members (6 pages) |
| 28 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 28 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |