Stirling
FK7 7PQ
Scotland
Director Name | Mr Mark John Robbie |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 19 Murieston Gardens Livingston EH54 9BA Scotland |
Secretary Name | Mr Mark John Robbie |
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Nationality | British |
Status | Current |
Appointed | 13 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 19 Murieston Gardens Livingston EH54 9BA Scotland |
Director Name | Janet Heron |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2009(4 years, 2 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 30 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Pinewood Place Bathgate West Lothian EH47 7NY Scotland |
Website | fluid-engineering.co.uk |
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Email address | [email protected] |
Telephone | 0845 1800007 |
Telephone region | Unknown |
Registered Address | 5 Inchwood Park Bathgate West Lothian EH48 2EH Scotland |
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Constituency | Livingston |
Ward | Bathgate |
Year | 2013 |
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Net Worth | £186,271 |
Cash | £67,554 |
Current Liabilities | £184,838 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 18 October 2023 (5 months, 1 week ago) |
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Next Return Due | 1 November 2024 (7 months from now) |
27 October 2005 | Delivered on: 9 November 2005 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 |
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23 September 2020 | Confirmation statement made on 13 September 2020 with updates (6 pages) |
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21 September 2020 | Cessation of Janet Heron as a person with significant control on 30 April 2020 (1 page) |
19 August 2020 | Total exemption full accounts made up to 30 September 2019 (15 pages) |
17 August 2020 | Termination of appointment of Janet Heron as a director on 30 April 2020 (1 page) |
23 September 2019 | Confirmation statement made on 13 September 2019 with updates (6 pages) |
20 March 2019 | Total exemption full accounts made up to 30 September 2018 (13 pages) |
25 September 2018 | Director's details changed for Mr David Isaac Robbie on 25 September 2018 (2 pages) |
25 September 2018 | Confirmation statement made on 13 September 2018 with updates (6 pages) |
25 September 2018 | Director's details changed for Mr Mark John Robbie on 25 September 2018 (2 pages) |
7 June 2018 | Total exemption full accounts made up to 30 September 2017 (13 pages) |
19 September 2017 | Confirmation statement made on 13 September 2017 with updates (6 pages) |
19 September 2017 | Confirmation statement made on 13 September 2017 with updates (6 pages) |
29 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
14 September 2016 | Confirmation statement made on 13 September 2016 with updates (9 pages) |
14 September 2016 | Confirmation statement made on 13 September 2016 with updates (9 pages) |
18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
17 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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19 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
19 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
2 December 2014 | Registered office address changed from 5 Inchwood Park Bathgate West Lothian EH48 2EH Scotland to 5 Inchwood Park Bathgate West Lothian EH48 2EH on 2 December 2014 (2 pages) |
2 December 2014 | Registered office address changed from 5 Inchwood Park Bathgate West Lothian EH48 2EH Scotland to 5 Inchwood Park Bathgate West Lothian EH48 2EH on 2 December 2014 (2 pages) |
2 December 2014 | Registered office address changed from 5 Inchwood Park Bathgate West Lothian EH48 2EH Scotland to 5 Inchwood Park Bathgate West Lothian EH48 2EH on 2 December 2014 (2 pages) |
17 November 2014 | Registered office address changed from 19 Napier Square Houstoun Industrial Estate Livingston West Lothian EH54 5DG to 5 Inchwood Park Bathgate West Lothian EH48 2EH on 17 November 2014 (1 page) |
17 November 2014 | Registered office address changed from 19 Napier Square Houstoun Industrial Estate Livingston West Lothian EH54 5DG to 5 Inchwood Park Bathgate West Lothian EH48 2EH on 17 November 2014 (1 page) |
16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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15 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
15 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
17 September 2013 | Director's details changed for David Isaac Robbie on 17 September 2013 (2 pages) |
17 September 2013 | Director's details changed for Mark John Robbie on 17 September 2013 (2 pages) |
17 September 2013 | Director's details changed for David Isaac Robbie on 17 September 2013 (2 pages) |
17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Director's details changed for Mark John Robbie on 17 September 2013 (2 pages) |
17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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22 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
22 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
18 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (7 pages) |
18 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (7 pages) |
5 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
5 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
3 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (7 pages) |
3 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (7 pages) |
30 December 2010 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
30 December 2010 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
27 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (7 pages) |
27 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (7 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
13 December 2009 | Sub-division of shares on 13 November 2009 (5 pages) |
13 December 2009 | Resolutions
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13 December 2009 | Statement of capital following an allotment of shares on 13 November 2009
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13 December 2009 | Sub-division of shares on 13 November 2009 (5 pages) |
13 December 2009 | Appointment of Janet Heron as a director (3 pages) |
13 December 2009 | Statement of capital following an allotment of shares on 13 November 2009
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13 December 2009 | Resolutions
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13 December 2009 | Appointment of Janet Heron as a director (3 pages) |
2 October 2009 | Return made up to 13/09/09; full list of members (4 pages) |
2 October 2009 | Return made up to 13/09/09; full list of members (4 pages) |
19 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
19 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
3 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
3 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
28 August 2008 | Registered office changed on 28/08/2008 from 19 murieston gardens livingston west lothian EH54 9BA (1 page) |
28 August 2008 | Registered office changed on 28/08/2008 from 19 murieston gardens livingston west lothian EH54 9BA (1 page) |
28 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
28 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
4 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
4 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
27 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
27 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
9 November 2005 | Partic of mort/charge * (3 pages) |
9 November 2005 | Partic of mort/charge * (3 pages) |
22 September 2005 | Resolutions
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22 September 2005 | Resolutions
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13 September 2005 | Incorporation (17 pages) |
13 September 2005 | Incorporation (17 pages) |