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Company Information for

FLUENT DIGITAL LTD

FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC362349
Private Limited Company
Liquidation

Company Overview

About Fluent Digital Ltd
FLUENT DIGITAL LTD was founded on 2009-07-08 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Fluent Digital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FLUENT DIGITAL LTD
 
Legal Registered Office
FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G1
 
Previous Names
POST CREATIVE LIMITED24/04/2015
Filing Information
Company Number SC362349
Company ID Number SC362349
Date formed 2009-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 15:43:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FLUENT DIGITAL LTD

Company Officers of FLUENT DIGITAL LTD

Current Directors
Officer Role Date Appointed
DAVID SCOTT OGILVIE
Director 2009-07-08
NOVA STEVENSON
Director 2011-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
NOVA STEVENSON
Director 2009-07-08 2011-11-23
STEVEN ROBERT PARK
Director 2009-07-08 2009-11-15
COSEC LIMITED
Director 2009-07-08 2009-07-08
JAMES STUART MCMEEKIN
Director 2009-07-08 2009-07-08
COSEC LIMITED
Company Secretary 2009-07-08 2009-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SCOTT OGILVIE POST CREATIVE CIC Director 2015-01-15 CURRENT 2015-01-15 Active
NOVA STEVENSON POST CREATIVE CIC Director 2015-01-15 CURRENT 2015-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2016 FROM STUDIO 106 SOUTH BLOCK 64 OSBORNE STREET GLASGOW G1 5QH
2016-06-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2016 FROM STUDIO 106 SOUTH BLOCK 64 OSBORNE STREET GLASGOW G1 5QH
2016-06-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-04AR0108/07/15 FULL LIST
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 64 64 OSBORNE STREET GLASGOW G1 5QH
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-24CERTNMCOMPANY NAME CHANGED POST CREATIVE LIMITED CERTIFICATE ISSUED ON 24/04/15
2015-04-24RES15CHANGE OF NAME 16/04/2015
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 8
2014-07-17AR0108/07/14 FULL LIST
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR NOVA STEVENSON
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2013 FROM STUDIO 109 SOUTH BLOCK 64 OSBORNE STREET GLASGOW G1 5QH UNITED KINGDOM
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT OGILVIE / 21/08/2013
2013-08-13AR0108/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-28AR0108/07/12 FULL LIST
2012-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT OGILVIE / 24/08/2012
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM C/O HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-27AP01DIRECTOR APPOINTED MS NOVA STEVENSON
2011-07-20AR0108/07/11 FULL LIST
2011-04-01AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-18AR0109/07/10 FULL LIST
2010-10-18SH0115/11/09 STATEMENT OF CAPITAL GBP 8
2010-10-18SH0115/11/09 STATEMENT OF CAPITAL GBP 8
2010-08-16AR0108/07/10 FULL LIST
2009-11-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PARK
2009-08-04288aDIRECTOR APPOINTED NOVA STEVENSON
2009-08-04288aDIRECTOR APPOINTED DAVID SCOTT OGILVIE
2009-08-04288aDIRECTOR APPOINTED STEVEN ROBERT PARK
2009-08-0488(2)AD 08/07/09 GBP SI 5@1=5 GBP IC 1/6
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY COSEC LIMITED
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR COSEC LIMITED
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR JAMES MCMEEKIN
2009-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLUENT DIGITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-28
Resolutions for Winding-up2016-06-14
Meetings of Creditors2016-06-14
Appointment of Liquidators2016-06-14
Fines / Sanctions
No fines or sanctions have been issued against FLUENT DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLUENT DIGITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 18,880
Creditors Due Within One Year 2011-08-01 £ 4,722

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLUENT DIGITAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 8
Called Up Share Capital 2011-08-01 £ 8
Cash Bank In Hand 2012-08-01 £ 2,985
Cash Bank In Hand 2011-08-01 £ 321
Current Assets 2012-08-01 £ 12,858
Current Assets 2011-08-01 £ 6,160
Debtors 2012-08-01 £ 9,873
Debtors 2011-08-01 £ 5,839
Fixed Assets 2012-08-01 £ 6,030
Fixed Assets 2011-08-01 £ 2,352
Shareholder Funds 2012-08-01 £ 8
Shareholder Funds 2011-08-01 £ 3,790
Tangible Fixed Assets 2012-08-01 £ 6,030
Tangible Fixed Assets 2011-08-01 £ 2,352

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLUENT DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FLUENT DIGITAL LTD
Trademarks
We have not found any records of FLUENT DIGITAL LTD registering or being granted any trademarks
Income
Government Income

Government spend with FLUENT DIGITAL LTD

Government Department Income DateTransaction(s) Value Services/Products
Winchester City Council 2013-01-28 GBP £1,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where FLUENT DIGITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFLUENT DIGITAL LTDEvent Date2016-06-21
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Tel: 0141 222230
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFLUENT DIGITAL LTDEvent Date2016-06-07
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Tel: 0141 222 2230.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFLUENT DIGITAL LTDEvent Date2016-06-07
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, on 07 June 2016 the shareholders of the Company passed the following Special and Ordinary Resolutions: That is has been proved to the satisfaction of this Meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up. Further details contact: Louise Lawlor, Tel: 0141 222 2230. D Ogilvie , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLUENT DIGITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLUENT DIGITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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