This company is commonly known as Fathom Systems Limited. The company was founded 18 years ago and was given the registration number SC288343. The firm's registered office is in OLDMELDRUM. You can find them at C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Aberdeenshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | FATHOM SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC288343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2005 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Aberdeenshire, United Kingdom, AB51 0GQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fisher House, PO BOX 4, Michaelson Road, Burrow-In-Furness, England, LA14 1HR | Secretary | 12 March 2020 | Active |
| Fisher House, PO BOX 4, Michaelson Road, Burrow-In-Furness, England, LA14 1HR | Director | 12 March 2020 | Active |
| C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, United Kingdom, AB51 0GQ | Director | 16 February 2021 | Active |
| 12 Colsea Road, Cove, Aberdeen, AB12 3GL | Secretary | 02 August 2005 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 17 December 2014 | Active |
| Fisher House, PO BOX 4, Michaelson Road, Burrow-In-Furness, England, LA14 1HR | Director | 12 March 2020 | Active |
| 14 Gurney Street, Stonehaven, AB39 2EB | Director | 02 August 2005 | Active |
| Fisher House, PO BOX 4, Michaelson Road, Burrow-In-Furness, England, LA14 1HR | Director | 12 March 2020 | Active |
| C/O James Fisher Offshore Limited, North Meadows, Oldmeldrum, United Kingdom, AB51 0GQ | Director | 17 December 2014 | Active |
| 12 Colsea Road, Cove, Aberdeen, AB12 3GL | Director | 02 August 2005 | Active |
| James Fisher Holdings Uk Limited | ||
| Notified on | : | 12 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fisher House, PO BOX 4, Burrow-In-Furness, England, LA14 1HR |
| Nature of control | : |
|
| Fathom Systems Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-08 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
| 2020-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.