| Company Name | Stirling Fluid Dynamics Limited |
|---|---|
| Director | George Machray |
| Company Status | Active |
| Company Number | SC199305 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1999(24 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2912 | Manufacture of pumps & compressors |
| SIC 28131 | Manufacture of pumps |
Directors
| Director Name | Mr George Machray |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2, 55 Victoria Place Stirling FK8 2QT Scotland |
| Secretary Name | Adrian Martin Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 16 Dalcraig Crescent Blantyre Strathclyde G72 9LW Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Website | stirlingfluiddynamics.co.uk |
|---|
Location
| Registered Address | Stirling Fluid Dynamics Ltd Stirling Road Fallin Stirling FK7 7JB Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Bannockburn |
Shareholders
| 4 at £1 | George Machray & Alexander Machray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £188,714 |
| Cash | £78,972 |
| Current Liabilities | £50,495 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 29 September 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 18 March 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 30 September 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
| 9 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 28 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 4 September 2019 | Confirmation statement made on 27 August 2019 with updates (4 pages) |
| 2 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 29 August 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 29 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 1 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 11 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB on 18 June 2012 (1 page) |
| 18 June 2012 | Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB on 18 June 2012 (1 page) |
| 2 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Director's details changed for George Machray on 6 October 2011 (2 pages) |
| 6 October 2011 | Director's details changed for George Machray on 6 October 2011 (2 pages) |
| 6 October 2011 | Director's details changed for George Machray on 6 October 2011 (2 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 November 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (15 pages) |
| 11 November 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (15 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 November 2009 | Annual return made up to 27 August 2009 (5 pages) |
| 19 November 2009 | Annual return made up to 27 August 2009 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 September 2008 | Return made up to 27/08/08; no change of members
|
| 17 September 2008 | Return made up to 27/08/08; no change of members
|
| 5 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 October 2007 | Return made up to 27/08/07; full list of members
|
| 19 October 2007 | Return made up to 27/08/07; full list of members
|
| 27 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 October 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 2 October 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 5 June 2006 | Ad 01/01/05--------- £ si 1@1 (2 pages) |
| 5 June 2006 | Ad 01/01/05--------- £ si 1@1 (2 pages) |
| 2 November 2005 | Registered office changed on 02/11/05 from: st davids house st davids drive dalgety bay KY11 9NB (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: st davids house st davids drive dalgety bay KY11 9NB (1 page) |
| 1 November 2005 | Return made up to 27/08/05; full list of members
|
| 1 November 2005 | Return made up to 27/08/05; full list of members
|
| 3 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 August 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 September 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 2 September 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 25 October 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 13 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 13 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 22 February 2001 | Return made up to 27/08/00; full list of members; amend (6 pages) |
| 22 February 2001 | Return made up to 27/08/00; full list of members; amend (6 pages) |
| 8 September 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 21 June 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 21 June 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 10 September 1999 | Secretary resigned (1 page) |
| 27 August 1999 | Incorporation (18 pages) |
| 27 August 1999 | Incorporation (18 pages) |