| Company Name | Fluere Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC178517 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1997(26 years, 8 months ago) |
| Dissolution Date | 27 February 2015 (9 years, 2 months ago) |
| Previous Name | Process Engineering Services & Technology Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Martin Norman Brown |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Hammersmith Road Aberdeen AB10 6NA Scotland |
| Director Name | Mrs Nicola Tamara Brown |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 19 Hammersmith Road Aberdeen AB10 6NA Scotland |
| Secretary Name | Mrs Nicola Tamara Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 19 Hammersmith Road Aberdeen AB10 6NA Scotland |
Location
| Registered Address | 19 Hammersmith Road Aberdeen AB10 6NA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Airyhall/Broomhill/Garthdee |
Shareholders
| 1 at £1 | Martin Norman Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Nicola Tamara Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £301 |
| Cash | £300 |
| Current Liabilities | £18,111 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2014 | Application to strike the company off the register (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 30 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 January 2013 | Company name changed process engineering services & technology LIMITED\certificate issued on 21/01/13
|
| 4 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Director's details changed for Mrs Nicola Tamara Brown on 21 August 2010 (2 pages) |
| 2 October 2010 | Director's details changed for Martin Norman Brown on 21 August 2010 (2 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 August 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 8 October 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 August 2007 | Return made up to 21/08/07; no change of members (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 August 2006 | Return made up to 21/08/06; full list of members (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 August 2005 | Return made up to 21/08/05; full list of members (7 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 August 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 August 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 August 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 August 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 17 May 2001 | (6 pages) |
| 1 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 19 May 2000 | (5 pages) |
| 28 September 1999 | Return made up to 03/09/99; no change of members (4 pages) |
| 6 September 1999 | (5 pages) |
| 24 January 1999 | Accounts made up to 31 March 1998 (5 pages) |
| 24 January 1999 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 25 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 3 September 1997 | Incorporation (24 pages) |