Fluidic Limited

Company Name	Fluidic Limited
Directors	Steven Biggs and Keith Feather
Company Status	Active
Company Number	SC143055
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Steven Biggs
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 October 2014(21 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr Keith Feather
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 October 2014(21 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Ross Macbeath
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Technical Manager
Correspondence Address	4 Carrickstone View Cumbernauld Glasgow Lanarkshire G68 0BB Scotland

Director Name	Mr David Cairney
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	103/107 Maxwellton Avenue East Kilbride Glasgow G74 3DU Scotland

Secretary Name	Ross Macbeath
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Carrickstone View Cumbernauld Glasgow Lanarkshire G68 0BB Scotland

Secretary Name	Catherine Cairney
Nationality	British
Status	Resigned
Appointed	17 October 1997(4 years, 7 months after company formation)
Appointment Duration	17 years (resigned 29 October 2014)
Role	Company Director
Correspondence Address	103/107 Maxwellton Avenue East Kilbride Glasgow G74 3DU Scotland

Director Name	Mr Howard Feather
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(21 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.fluidic-ltd.co.uk
Telephone	01789 425664
Telephone region	Stratford-upon-Avon

Location

Registered Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 500 other UK companies use this postal address

Shareholders

6.5k at £1	Catherine Cairney 43.34% Ordinary
6.5k at £1	David Cairney 43.34% Ordinary
666 at £1	Howard Feather 4.44% Ordinary
666 at £1	Keith Feather 4.44% Ordinary
666 at £1	Steven Biggs 4.44% Ordinary

Financials

Year	2014
Net Worth	£186,849
Cash	£423,445
Current Liabilities	£747,090

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

12 May 2016	Delivered on: 14 May 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Suite b, fullarton park, 3/5 drumhead place, fullarton court, cambuslang investment park, glasgow. LAN139875. Outstanding
15 April 2016	Delivered on: 19 April 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
29 September 2003	Delivered on: 3 October 2003 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. Outstanding
29 August 1994	Delivered on: 9 September 1994 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. Outstanding
2 February 2004	Delivered on: 17 February 2004 Satisfied on: 10 March 2006 Persons entitled: Samuel Clarke Classification: Standard security Secured details: Difference between selling/transfer price and Â£82,000. Particulars: 4/8 lochend street & 53 windmillhill street, motherwell. Fully Satisfied
17 October 1994	Delivered on: 4 November 1994 Satisfied on: 24 November 2003 Persons entitled: Lanarkshire Development Agency 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
2 February 2004	Delivered on: 9 February 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 4/8 lochend street and 53 windmillhill street, motherwell. Part Satisfied

Filing History

2 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
8 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
8 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
8 March 2022	Confirmation statement made on 21 February 2022 with updates (5 pages)
6 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 August 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
4 March 2021	Confirmation statement made on 21 February 2021 with updates (4 pages)
2 March 2021	Cancellation of shares. Statement of capital on 8 October 2020 GBP 1,554.00 (4 pages)
23 February 2021	Termination of appointment of Howard Feather as a director on 9 October 2020 (1 page)
23 February 2021	Cessation of Howard Feather as a person with significant control on 9 October 2020 (1 page)
29 January 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
7 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
17 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
18 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
12 March 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 March 2017	Purchase of own shares. (3 pages)
14 March 2017	Purchase of own shares. (3 pages)
13 March 2017	Confirmation statement made on 21 February 2017 with updates (10 pages)
13 March 2017	Confirmation statement made on 21 February 2017 with updates (10 pages)
1 October 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
1 October 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
8 September 2016	Purchase of own shares. (4 pages)
8 September 2016	Purchase of own shares. (4 pages)
14 May 2016	Registration of charge SC1430550007, created on 12 May 2016 (16 pages)
14 May 2016	Registration of charge SC1430550007, created on 12 May 2016 (16 pages)
19 April 2016	Registration of charge SC1430550006, created on 15 April 2016 (17 pages)
19 April 2016	Registration of charge SC1430550006, created on 15 April 2016 (17 pages)
30 March 2016	Purchase of own shares. (3 pages)
30 March 2016	Purchase of own shares. (3 pages)
20 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 10,000 (5 pages)
20 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 10,000 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 September 2015	Purchase of own shares. (3 pages)
18 September 2015	Purchase of own shares. (3 pages)
26 May 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 15,000 (5 pages)
26 May 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 15,000 (5 pages)
14 May 2015	Purchase of own shares. ANNOTATION Clarification This form confirms the correct number of shares that where bought back that where shown on the form SH03 registered on 07/04/2015. (3 pages)
14 May 2015	Purchase of own shares. ANNOTATION Clarification This form confirms the correct number of shares that where bought back that where shown on the form SH03 registered on 07/04/2015. (3 pages)
7 April 2015	Purchase of own shares. (3 pages)
7 April 2015	Purchase of own shares. (3 pages)
27 March 2015	Appointment of Mr Howard Feather as a director on 29 October 2014 (2 pages)
27 March 2015	Appointment of Mr Steven Biggs as a director on 29 October 2014 (2 pages)
27 March 2015	Appointment of Mr Keith Feather as a director on 29 October 2014 (2 pages)
27 March 2015	Appointment of Mr Howard Feather as a director on 29 October 2014 (2 pages)
27 March 2015	Appointment of Mr Keith Feather as a director on 29 October 2014 (2 pages)
27 March 2015	Appointment of Mr Steven Biggs as a director on 29 October 2014 (2 pages)
19 November 2014	Purchase of own shares. (4 pages)
19 November 2014	Purchase of own shares. (4 pages)
5 November 2014	Memorandum and Articles of Association (9 pages)
5 November 2014	Memorandum and Articles of Association (9 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (20 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (20 pages)
29 October 2014	Termination of appointment of Catherine Cairney as a secretary on 29 October 2014 (1 page)
29 October 2014	Termination of appointment of David Cairney as a director on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from 103/107 Maxwellton Avenue Calderwood East Kilbride Glasgow G74 3DU to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 29 October 2014 (1 page)
29 October 2014	Termination of appointment of Catherine Cairney as a secretary on 29 October 2014 (1 page)
29 October 2014	Termination of appointment of David Cairney as a director on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from 103/107 Maxwellton Avenue Calderwood East Kilbride Glasgow G74 3DU to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 29 October 2014 (1 page)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 20,000 (4 pages)
24 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 20,000 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for David Cairney on 21 February 2010 (2 pages)
11 March 2010	Director's details changed for David Cairney on 21 February 2010 (2 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 February 2009	Return made up to 21/02/09; full list of members (3 pages)
24 February 2009	Return made up to 21/02/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 April 2008	Director's change of particulars / david cairney / 21/02/2008 (1 page)
9 April 2008	Return made up to 21/02/08; full list of members (3 pages)
9 April 2008	Secretary's change of particulars / catherine cairney / 21/02/2008 (1 page)
9 April 2008	Secretary's change of particulars / catherine cairney / 21/02/2008 (1 page)
9 April 2008	Director's change of particulars / david cairney / 21/02/2008 (1 page)
9 April 2008	Return made up to 21/02/08; full list of members (3 pages)
10 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 March 2007	Return made up to 21/02/07; full list of members (6 pages)
15 March 2007	Return made up to 21/02/07; full list of members (6 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 March 2006	Return made up to 21/02/06; full list of members (6 pages)
13 March 2006	Return made up to 21/02/06; full list of members (6 pages)
10 March 2006	Dec mort/charge * (2 pages)
10 March 2006	Dec mort/charge * (2 pages)
10 March 2006	Dec mort/charge * (2 pages)
10 March 2006	Dec mort/charge * (2 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 March 2005	Return made up to 21/02/05; full list of members (6 pages)
14 March 2005	Return made up to 21/02/05; full list of members (6 pages)
22 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 March 2004	Return made up to 21/02/04; full list of members (6 pages)
2 March 2004	Return made up to 21/02/04; full list of members (6 pages)
17 February 2004	Partic of mort/charge * (5 pages)
17 February 2004	Partic of mort/charge * (5 pages)
9 February 2004	Partic of mort/charge * (5 pages)
9 February 2004	Partic of mort/charge * (5 pages)
24 November 2003	Dec mort/charge * (5 pages)
24 November 2003	Dec mort/charge * (5 pages)
3 October 2003	Partic of mort/charge * (5 pages)
3 October 2003	Partic of mort/charge * (5 pages)
21 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 April 2003	Return made up to 21/02/03; full list of members (6 pages)
1 April 2003	Return made up to 21/02/03; full list of members (6 pages)
28 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 March 2002	Return made up to 21/02/02; full list of members (6 pages)
19 March 2002	Return made up to 21/02/02; full list of members (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
28 February 2001	Return made up to 21/02/01; full list of members (6 pages)
28 February 2001	Return made up to 21/02/01; full list of members (6 pages)
23 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 April 2000	Return made up to 21/02/00; full list of members (6 pages)
5 April 2000	Return made up to 21/02/00; full list of members (6 pages)
1 August 1999	Full accounts made up to 31 March 1999 (14 pages)
1 August 1999	Full accounts made up to 31 March 1999 (14 pages)
8 May 1999	Registered office changed on 08/05/99 from: 29 brandon street hamilton lanarkshire ML3 6DA (1 page)
8 May 1999	Registered office changed on 08/05/99 from: 29 brandon street hamilton lanarkshire ML3 6DA (1 page)
25 February 1999	Return made up to 21/02/99; no change of members (4 pages)
25 February 1999	Return made up to 21/02/99; no change of members (4 pages)
3 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
3 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
6 April 1998	Return made up to 21/02/98; full list of members (5 pages)
6 April 1998	Return made up to 21/02/98; full list of members (5 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
23 October 1997	Secretary resigned;director resigned (1 page)
23 October 1997	Secretary resigned;director resigned (1 page)
23 October 1997	Registered office changed on 23/10/97 from: 4 carrickstone view westerwood cumbernauld G68 0BB (1 page)
23 October 1997	Registered office changed on 23/10/97 from: 4 carrickstone view westerwood cumbernauld G68 0BB (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	New secretary appointed (2 pages)
20 February 1997	Return made up to 21/02/97; no change of members (4 pages)
20 February 1997	Return made up to 21/02/97; no change of members (4 pages)
12 November 1996	Ad 05/03/93--------- Â£ si 498@1 (2 pages)
12 November 1996	Ad 05/03/93--------- £ si 498@1 (2 pages)
7 November 1996	Full accounts made up to 31 March 1996 (14 pages)
7 November 1996	Full accounts made up to 31 March 1996 (14 pages)
26 February 1996	Return made up to 21/02/96; no change of members (4 pages)
26 February 1996	Return made up to 21/02/96; no change of members (4 pages)
1 February 1996	Full accounts made up to 31 March 1995 (15 pages)
1 February 1996	Full accounts made up to 31 March 1995 (15 pages)
28 May 1995	Return made up to 05/03/95; full list of members (6 pages)
28 May 1995	Return made up to 05/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Fluidic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland