FLUENT DIGITAL LTD
| Status | DISSOLVED |
| Company No. | SC362349 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 2009 |
| Age | 14 years, 10 months, 12 days |
| Jurisdiction | Scotland |
| Dissolution | 18 May 2019 |
| Years | 5 years, 2 days |
SUMMARY
FLUENT DIGITAL LTD is an dissolved private limited company with number SC362349. It was incorporated 14 years, 10 months, 12 days ago, on 08 July 2009 and it was dissolved 5 years, 2 days ago, on 18 May 2019. The company address is Begbies Traynor Suite 9, River Court Begbies Traynor Suite 9, River Court, Dundee, DD1 3JT.
Company Fillings
Liquidation court order early dissolution
Date: 18 Feb 2019
Category: Insolvency
Sub Category: Court-order
Type: O/C EARLY DISS
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Address
Type: AD01
New address: Begbies Traynor Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT
Change date: 2018-01-18
Old address: Finlay House 10-14 West Nile Street Glasgow G1 2PP
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2016
Action Date: 13 Jun 2016
Category: Address
Type: AD01
New address: Finlay House 10-14 West Nile Street Glasgow G1 2PP
Old address: Studio 106 South Block 64 Osborne Street Glasgow G1 5QH
Change date: 2016-06-13
Documents
Resolution
Date: 13 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2015
Action Date: 08 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-08
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2015
Action Date: 04 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-04
New address: Studio 106 South Block 64 Osborne Street Glasgow G1 5QH
Old address: 64 64 Osborne Street Glasgow G1 5QH
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Certificate change of name company
Date: 24 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed post creative LIMITED\certificate issued on 24/04/15
Documents
Resolution
Date: 24 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2014
Action Date: 08 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-08
Documents
Termination director company with name termination date
Date: 17 Jul 2014
Action Date: 23 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nova Stevenson
Termination date: 2011-11-23
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Change registered office address company with date old address
Date: 21 Aug 2013
Action Date: 21 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-21
Old address: Studio 109 South Block 64 Osborne Street Glasgow G1 5QH United Kingdom
Documents
Change person director company with change date
Date: 21 Aug 2013
Action Date: 21 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Scott Ogilvie
Change date: 2013-08-21
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2013
Action Date: 08 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-08
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2012
Action Date: 08 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-08
Documents
Change person director company with change date
Date: 24 Aug 2012
Action Date: 24 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Scott Ogilvie
Change date: 2012-08-24
Documents
Change registered office address company with date old address
Date: 15 Aug 2012
Action Date: 15 Aug 2012
Category: Address
Type: AD01
Old address: C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland
Change date: 2012-08-15
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Appoint person director company with name
Date: 27 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nova Stevenson
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2011
Action Date: 08 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-08
Documents
Accounts with accounts type total exemption small
Date: 01 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2010
Action Date: 09 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-09
Documents
Capital allotment shares
Date: 18 Oct 2010
Action Date: 15 Nov 2009
Category: Capital
Type: SH01
Capital : 8 GBP
Date: 2009-11-15
Documents
Capital allotment shares
Date: 18 Oct 2010
Action Date: 15 Nov 2009
Category: Capital
Type: SH01
Capital : 8 GBP
Date: 2009-11-15
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2010
Action Date: 08 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-08
Documents
Termination director company with name
Date: 28 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Park
Documents
Legacy
Date: 04 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed nova stevenson
Documents
Legacy
Date: 04 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed david scott ogilvie
Documents
Legacy
Date: 04 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed steven robert park
Documents
Legacy
Date: 04 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 08/07/09\gbp si 5@1=5\gbp ic 1/6\
Documents
Legacy
Date: 09 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 09/07/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland
Documents
Legacy
Date: 08 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director cosec LIMITED
Documents
Legacy
Date: 08 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director james mcmeekin
Documents
Legacy
Date: 08 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary cosec LIMITED
Documents
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