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FLUIDIC LIMITED

Company number SC143055

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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 Mar 2016 SH03 Purchase of own shares.
20 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 10,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2015 SH03 Purchase of own shares.
26 May 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 15,000
14 May 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification This form confirms the correct number of shares that where bought back that where shown on the form SH03 registered on 07/04/2015.
07 Apr 2015 SH03 Purchase of own shares.
27 Mar 2015 AP01 Appointment of Mr Steven Biggs as a director on 29 October 2014
27 Mar 2015 AP01 Appointment of Mr Keith Feather as a director on 29 October 2014
27 Mar 2015 AP01 Appointment of Mr Howard Feather as a director on 29 October 2014
19 Nov 2014 SH03 Purchase of own shares.
05 Nov 2014 MA Memorandum and Articles of Association
05 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2014 TM01 Termination of appointment of David Cairney as a director on 29 October 2014
29 Oct 2014 TM02 Termination of appointment of Catherine Cairney as a secretary on 29 October 2014
29 Oct 2014 AD01 Registered office address changed from 103/107 Maxwellton Avenue Calderwood East Kilbride Glasgow G74 3DU to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 29 October 2014
18 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 20,000
19 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010