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FD FLUIDS LTD.

Company number SC276803

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
14 Apr 2020 AD01 Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 12 Carden Place Aberdeen AB10 1UR on 14 April 2020
14 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-26
13 Dec 2019 AA Micro company accounts made up to 5 April 2019
04 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
04 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
22 Sep 2018 AA Micro company accounts made up to 5 April 2018
28 Dec 2017 AA Micro company accounts made up to 5 April 2017
05 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
27 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
03 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
22 Jun 2016 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016
29 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
08 Sep 2015 AA Total exemption small company accounts made up to 5 April 2015
15 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
12 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
28 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 December 2013
28 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 January 2012
16 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 28/04/2014.
09 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
04 Feb 2013 CERTNM Company name changed fdf consultants LIMITED\certificate issued on 04/02/13
  • RES15 ‐ Change company name resolution on 2013-02-04
  • NM01 ‐ Change of name by resolution
14 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/04/2014.
22 Nov 2012 AA Total exemption small company accounts made up to 5 April 2012
06 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders