FATHOM SYSTEMS GROUP LIMITED
ABERDEEN DONPORT LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC490754
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Group of companies' accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of FATHOM SYSTEMS GROUP LIMITED are www.fathomsystemsgroup.co.uk, and www.fathom-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fathom Systems Group Limited is a Private Limited Company. The company registration number is SC490754. Fathom Systems Group Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Fathom Systems Group Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. HALL, Richard Patrick is a Director of the company. KERR, Gareth Ian is a Director of the company. MACKINNON, Ewan Alisdair Duncan is a Director of the company. MCPHERSON, John is a Director of the company. Director STARK, James Gordon Croll has been resigned. Director BURNESS PAULL LLP has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 17 December 2014
Director
HALL, Richard Patrick
Appointed Date: 06 October 2015
65 years old
Director
KERR, Gareth Ian
Appointed Date: 17 December 2014
60 years old
Director
MACKINNON, Ewan Alisdair Duncan
Appointed Date: 17 December 2014
49 years old
Director
MCPHERSON, John
Appointed Date: 18 April 2016
72 years old

Resigned Directors

Director
STARK, James Gordon Croll
Resigned: 17 December 2014
Appointed Date: 07 November 2014
61 years old
Director
BURNESS PAULL LLP
Resigned: 17 December 2014
Appointed Date: 07 November 2014

Persons With Significant Control

Mr Gareth Ian Kerr
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FATHOM SYSTEMS GROUP LIMITED Events

07 Jan 2017
Compulsory strike-off action has been discontinued
06 Jan 2017
Group of companies' accounts made up to 31 December 2015
29 Nov 2016
First Gazette notice for compulsory strike-off
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Apr 2016
Appointment of Mr John Mcpherson as a director on 18 April 2016
...
... and 18 more events
19 Dec 2014
Termination of appointment of James Gordon Croll Stark as a director on 17 December 2014
19 Dec 2014
Appointment of Mr Ewan Alisdair Duncan Mackinnon as a director on 17 December 2014
19 Dec 2014
Termination of appointment of Burness Paull Llp as a director on 17 December 2014
19 Dec 2014
Appointment of Gareth Ian Kerr as a director on 17 December 2014
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 1

FATHOM SYSTEMS GROUP LIMITED Charges

27 October 2015
Charge code SC49 0754 0002
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Contains fixed charge…
17 December 2014
Charge code SC49 0754 0001
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Contains floating charge…

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