Aberdeen Fluid System Technologies Limited

Company Registration Number: SC196885

Scottish Company

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Aberdeen Fluid System Technologies Limited is a Private Company Limited by Shares first registered on 4 June 1999. Its current registered address is in Aberdeen.

Registered Address

UNION PLAZA (6TH FLOOR)
1 UNION WYND
ABERDEEN
AB10 1DQ

There are 306 companies currently registered at this postcode, including this one.

All companies at AB10 1DQ

Registration Data

Company Number

SC196885

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,355,900£0£0£0£0£0
Current Assets £341,805£2,032,473£1,748,060£785,135£351,679£315,946
of which Cash £86,914£1,438,755£1,306,032£141,031£31,680£32,064
Total Assets £1,697,705£2,032,473£1,748,060£785,135£351,679£315,946
Current Liabilities £189,330£539,233£529,102£280,609£204,090£143,472
Net Current Assets £152,475£1,493,240£1,218,958£504,526£147,589£172,474
Total Net Worth £1,508,375£1,686,436£1,256,583£540,368£184,396£207,909

Previous Names

  • ABERDEEN VALVE & FITTING CO. LIMITED, active until 7 January 2003
  • DEANLOCH LIMITED, active until 6 September 1999

Company Officers

  • FARRELL, Hazel

    Secretary

    Appointed on 18 August 1999

     

    3 Craigden
    Hazlehead
    Aberdeen
    Aberdeenshire
    AB15 6YW

  • FARRELL, Gerry

    Director

    Appointed on 18 August 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    3 Craigden
    Hazelhead
    Aberdeen
    Aberdeenshire
    AB15 6YW

  • FARRELL, Hazel

    Director

    Appointed on 18 August 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    3 Craigden
    Hazlehead
    Aberdeen
    Aberdeenshire
    AB15 6YW

  • MORONEY, Jill Lea

    Nominee Secretary

    Appointed on 4 June 1999

    Resigned on 18 August 1999

    29 Red Inch Circle
    Newburgh
    Ellon
    Aberdeenshire
    AB41 6AW

  • MCNIVEN, Alan Ross

    Director

    Appointed on 4 June 1999

    Resigned on 18 August 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1950

    2 Westfield Terrace
    Aberdeen
    AB25 2RU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X599FT4Q. Transaction: MzE1MDg5MTg1MWFkaXF6a2N4.

  2. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S53TJLRD. Transaction: MzE0NTE5Nzc2M2FkaXF6a2N4.

  3. 7 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4JONC0H. Transaction: MzEzNTU2NjI2MGFkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q8AIX. Transaction: MzEyNTM0NTU5N2FkaXF6a2N4.

  5. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S43WU5DK. Transaction: MzEyMDAwMDc2MmFkaXF6a2N4.

  6. 9 December 2014 Registration of charge SC1968850004, created on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Mortgage. Type: MR01. Barcode: S3MCMLO1. Transaction: MzExMzM4MjgwOGFkaXF6a2N4.

  7. 28 October 2014 Registration of charge SC1968850003, created on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Mortgage. Type: MR01. Barcode: S3JFKH3M. Transaction: MzExMDQ4NDQ1N2FkaXF6a2N4.

  8. 9 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39NJITS. Transaction: MzEwMTUzNDYzNWFkaXF6a2N4.

  9. 10 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S338O0TK. Transaction: MzA5NTk3MTIzMWFkaXF6a2N4.

  10. 10 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2A92B8Z. Transaction: MzA3OTUxMzM0MWFkaXF6a2N4.

  11. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S24KSVS0. Transaction: MzA3NDgwNzM2OWFkaXF6a2N4.

  12. 21 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZ9X7. Transaction: MzA1OTU1NzcyNGFkaXF6a2N4.

  13. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S152VQCJ. Transaction: MzA1NDQ5NjEwMGFkaXF6a2N4.

  14. 28 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X14SGVDI. Transaction: MzAzOTU2ODY3MmFkaXF6a2N4.

  15. 18 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWTS0RRR. Transaction: MzAzMjQ4ODk5N2FkaXF6a2N4.

  16. 12 July 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XL093LM1. Transaction: MzAxOTMxNzUwMWFkaXF6a2N4.

  17. 16 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S88V3IC0. Transaction: MzAxMTU4MDg3M2FkaXF6a2N4.

  18. 10 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: SJEZFAKX. Transaction: MjAzNDc3MzE3MWFkaXF6a2N4.

  19. 10 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SJF70AKR. Transaction: MjAzNDc3MjcyMmFkaXF6a2N4.

  20. 11 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SO54678A. Transaction: MjAyNTU5MDg1MWFkaXF6a2N4.

  21. 6 November 2008 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen aberdeenshire AB10 1DQ [View PDF]

    Category: Address. Type: 287. Barcode: SS2LH4G8. Transaction: MjAxNzQzODc4M2FkaXF6a2N4.

  22. 16 September 2008 Accounting reference date extended from 31/12/2007 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: STWNL32U. Transaction: MjAxMzQ2NDY1MWFkaXF6a2N4.

  23. 3 July 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SWPP0136. Transaction: MjAwODQwNzUwOWFkaXF6a2N4.

  24. 10 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUxMDEwNmFkaXF6a2N4.

  25. 19 June 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEwOTAzM2FkaXF6a2N4.

  26. 24 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM0NjY1M2FkaXF6a2N4.

  27. 15 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI0NTI0MmFkaXF6a2N4.

  28. 17 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTYzNzc5MWFkaXF6a2N4.

  29. 30 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDExNTg3NWFkaXF6a2N4.

  30. 30 June 2005 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzNzk2MTAyNWFkaXF6a2N4.

  31. 6 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTc0MzMwM2FkaXF6a2N4.

  32. 12 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzAyODYzNGFkaXF6a2N4.

  33. 20 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NjgyOTU4OWFkaXF6a2N4.

  34. 17 June 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODEyNDc4OGFkaXF6a2N4.

  35. 21 January 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2ODMyMTY0OGFkaXF6a2N4.

  36. 7 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzA3ODQ3OGFkaXF6a2N4.

  37. 26 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzM1ODUzN2FkaXF6a2N4.

  38. 17 June 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzQ4MTQ1MmFkaXF6a2N4.

  39. 26 June 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjA4MTgxOWFkaXF6a2N4.

  40. 2 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwOTA0NjA1NmFkaXF6a2N4.

  41. 20 March 2001 Accounting reference date extended from 30/06/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTM1MDI1MWFkaXF6a2N4.

  42. 23 June 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTQxMzUwMmFkaXF6a2N4.

  43. 23 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjY3NjQ4OWFkaXF6a2N4.

  44. 23 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzU0MjE4N2FkaXF6a2N4.

  45. 4 October 1999 Ad 18/08/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjE5NDU0NWFkaXF6a2N4.

  46. 4 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODgxMTY2OWFkaXF6a2N4.

  47. 4 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAyMTg0N2FkaXF6a2N4.

  48. 4 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY4MTY2M2FkaXF6a2N4.

  49. 4 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA0ODY5NGFkaXF6a2N4.

  50. 13 September 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNDQ0Njc1OGFkaXF6a2N4.

  51. 6 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjc5NDk2M2FkaXF6a2N4.

  52. 4 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjA0MDU1M2FkaXF6a2N4.

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