D.B. Fluid Control Limited

Company Name	D.B. Fluid Control Limited
Directors	Vincent Sanderson Monaghan and Ethna Elizabeth Monaghan
Company Status	Active
Company Number	SC131781
Category	Private Limited Company
Incorporation Date	13 May 1991(33 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Vincent Sanderson Monaghan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 May 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Speirs Road Bearsden Glasgow G61 2LU Scotland

Director Name	Ethna Elizabeth Monaghan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(10 years, 11 months after company formation)
Appointment Duration	22 years
Role	Care Assistant
Country of Residence	Scotland
Correspondence Address	60 Speirs Road Bearsden Glasgow G61 2LU Scotland

Secretary Name	Vincent Sanderson Monaghan
Nationality	British
Status	Current
Appointed	30 April 2006(14 years, 11 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Speirs Road Bearsden Glasgow G61 2LU Scotland

Director Name	Iain Charles Farquhar
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Role	Engineers Merchant
Country of Residence	Scotland
Correspondence Address	Airlie Dykes Eglinton Terrace Skelmorlie PA17 5EP Scotland

Director Name	Duncan Small Paterson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	20 Southfield Avenue Paisley Renfrewshire PA2 8BY Scotland

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Iain Charles Farquhar
Nationality	British
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Airlie Dykes Eglinton Terrace Skelmorlie PA17 5EP Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Shaun McGarvey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(14 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 December 2006)
Role	Engineering
Country of Residence	Scotland
Correspondence Address	1 Linndale Drive Castlemilk Lanarkshire G45 0QE Scotland

Contact

Website	dbfluid.co.uk
Email address	[email protected]
Telephone	01355 233007
Telephone region	East Kilbride

Location

Registered Address	Unit 6 Centre Point 63b Montrose Avenue Hillington Park Glasgow G52 4LA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

14k at £1	Vincent Sanderson Monaghan 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,291
Cash	£44,591
Current Liabilities	£51,051

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 2 days from now)

Charges

18 May 2017	Delivered on: 8 June 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
2 December 1998	Delivered on: 11 December 1998 Satisfied on: 13 April 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
27 December 1995	Delivered on: 8 January 1996 Satisfied on: 4 February 2010 Persons entitled: British Steel (Industry) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 flakefield & adjacent car parking area,college milton industrial estate,east kilbride. Fully Satisfied
7 December 1995	Delivered on: 21 December 1995 Satisfied on: 3 June 1999 Persons entitled: British Steel (Industry) Limited Classification: Bond & 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
20 November 1995	Delivered on: 29 November 1995 Satisfied on: 22 January 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 flakefield place,college milton,east kilbride. Fully Satisfied

Filing History

29 January 2024	Micro company accounts made up to 31 March 2023 (3 pages)
9 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
13 July 2022	Satisfaction of charge SC1317810006 in full (1 page)
13 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
7 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
4 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
8 June 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
16 May 2019	Confirmation statement made on 1 May 2019 with updates (5 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
16 May 2018	Confirmation statement made on 1 May 2018 with updates (5 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 December 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 14,000 (3 pages)
14 December 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 14,002 (3 pages)
14 December 2017	Registered office address changed from 16 Flakefield East Kilbride Glasgow G74 1PF to Unit 6 Centre Point 63B Montrose Avenue Hillington Park Glasgow G52 4LA on 14 December 2017 (1 page)
8 June 2017	Registration of charge SC1317810006, created on 18 May 2017 (8 pages)
8 June 2017	Registration of charge SC1317810006, created on 18 May 2017 (8 pages)
24 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 14,000 (5 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 14,000 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 14,000 (5 pages)
15 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 14,000 (5 pages)
15 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 14,000 (5 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 14,000 (5 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 14,000 (5 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 14,000 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 May 2013	Termination of appointment of Iain Farquhar as a director (1 page)
13 May 2013	Termination of appointment of Iain Farquhar as a director (1 page)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
29 June 2010	Director's details changed for Vincent Sanderson Monaghan on 31 March 2010 (2 pages)
29 June 2010	Director's details changed for Vincent Sanderson Monaghan on 31 March 2010 (2 pages)
29 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Iain Charles Farquhar on 31 March 2010 (2 pages)
29 June 2010	Director's details changed for Ethna Elizabeth Monaghan on 31 March 2010 (2 pages)
29 June 2010	Director's details changed for Iain Charles Farquhar on 31 March 2010 (2 pages)
29 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Ethna Elizabeth Monaghan on 31 March 2010 (2 pages)
29 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
13 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
4 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
4 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
22 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
22 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
24 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 June 2008	Return made up to 01/05/08; full list of members (4 pages)
17 June 2008	Return made up to 01/05/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 June 2007	Return made up to 01/05/07; no change of members (7 pages)
14 June 2007	Return made up to 01/05/07; no change of members (7 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
20 December 2006	New secretary appointed (1 page)
20 December 2006	New secretary appointed (1 page)
8 August 2006	Return made up to 01/05/06; full list of members (8 pages)
8 August 2006	Return made up to 01/05/06; full list of members (8 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
3 May 2005	Return made up to 01/05/05; full list of members (7 pages)
3 May 2005	Return made up to 01/05/05; full list of members (7 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
7 May 2004	Return made up to 01/05/04; full list of members (7 pages)
7 May 2004	Return made up to 01/05/04; full list of members (7 pages)
12 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2003	Accounts for a small company made up to 31 March 2003 (10 pages)
26 September 2003	Accounts for a small company made up to 31 March 2003 (10 pages)
12 May 2003	Return made up to 01/05/03; full list of members (7 pages)
12 May 2003	Return made up to 01/05/03; full list of members (7 pages)
22 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 June 2002	Return made up to 11/05/02; full list of members (7 pages)
7 June 2002	Return made up to 11/05/02; full list of members (7 pages)
25 May 2002	New director appointed (2 pages)
25 May 2002	New director appointed (2 pages)
15 March 2002	Â£ ic 21000/14000 05/03/02 Â£ sr 7000@1=7000 (1 page)
15 March 2002	Â£ ic 21000/14000 05/03/02 Â£ sr 7000@1=7000 (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
18 May 2001	Return made up to 11/05/01; full list of members (7 pages)
18 May 2001	Return made up to 11/05/01; full list of members (7 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
17 May 2000	Return made up to 11/05/00; full list of members (7 pages)
17 May 2000	Return made up to 11/05/00; full list of members (7 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
3 June 1999	Dec mort/charge * (4 pages)
3 June 1999	Dec mort/charge * (4 pages)
13 May 1999	Return made up to 11/05/99; full list of members (6 pages)
13 May 1999	Return made up to 11/05/99; full list of members (6 pages)
11 December 1998	Partic of mort/charge * (5 pages)
11 December 1998	Partic of mort/charge * (5 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 June 1998	Return made up to 13/05/98; no change of members (4 pages)
22 June 1998	Return made up to 13/05/98; no change of members (4 pages)
22 August 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
22 August 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
8 July 1997	Ad 01/08/95--------- Â£ si 20880@1 (2 pages)
8 July 1997	Return made up to 13/05/97; no change of members (4 pages)
8 July 1997	Return made up to 13/05/97; no change of members (4 pages)
8 July 1997	Â£ nc 10000/30000 01/08/95 (1 page)
8 July 1997	Ad 01/08/95--------- Â£ si 20880@1 (2 pages)
8 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 July 1997	Â£ nc 10000/30000 01/08/95 (1 page)
16 January 1997	Director's particulars changed (1 page)
16 January 1997	Director's particulars changed (1 page)
18 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 September 1996	Return made up to 13/05/96; full list of members (7 pages)
16 September 1996	Return made up to 13/05/96; full list of members (7 pages)
20 February 1996	Alterations to a floating charge (10 pages)
20 February 1996	Alterations to a floating charge (10 pages)
8 January 1996	Partic of mort/charge * (7 pages)
8 January 1996	Partic of mort/charge * (7 pages)
21 December 1995	Partic of mort/charge * (3 pages)
21 December 1995	Partic of mort/charge * (3 pages)
4 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
4 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
29 November 1995	Partic of mort/charge * (3 pages)
29 November 1995	Partic of mort/charge * (3 pages)
30 May 1995	Registered office changed on 30/05/95 from: 3 hawbank road college milton east kilbride G74 5EU (1 page)
30 May 1995	Return made up to 13/05/95; full list of members (6 pages)
30 May 1995	Registered office changed on 30/05/95 from: 3 hawbank road college milton east kilbride G74 5EU (1 page)
30 May 1995	Return made up to 13/05/95; full list of members (6 pages)
13 May 1991	Incorporation (17 pages)
13 May 1991	Incorporation (17 pages)

D.B. Fluid Control Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland