FATHOM SYSTEMS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC288343
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of FATHOM SYSTEMS LIMITED are www.fathomsystems.co.uk, and www.fathom-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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 Limited is a Private Limited Company. The company registration number is SC288343. Fathom Systems Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Fathom Systems Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. KERR, Gareth Ian is a Director of the company. MACKINNON, Ewan Alisdair Duncan is a Director of the company. Secretary WILLIAMS, Hywel Watkin has been resigned. Director WILLIAMS, Hywel Watkin has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 17 December 2014
Director
KERR, Gareth Ian
Appointed Date: 02 August 2005
60 years old
Director
MACKINNON, Ewan Alisdair Duncan
Appointed Date: 17 December 2014
49 years old

Resigned Directors

Secretary
WILLIAMS, Hywel Watkin
Resigned: 17 December 2014
Appointed Date: 02 August 2005
Director
WILLIAMS, Hywel Watkin
Resigned: 17 December 2014
Appointed Date: 02 August 2005
72 years old

Persons With Significant Control

Fathom Systems Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FATHOM SYSTEMS LIMITED Events

06 Jan 2017
Full accounts made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
31 Aug 2016
Confirmation statement made on 2 August 2016 with updates
31 Oct 2015
Alterations to floating charge SC2883430002
...
... and 27 more events
01 Jul 2008
Total exemption small company accounts made up to 31 August 2007
23 Nov 2007
Total exemption small company accounts made up to 31 August 2006
14 Nov 2007
Return made up to 02/08/07; no change of members
25 Sep 2006
Return made up to 02/08/06; full list of members
02 Aug 2005
Incorporation

FATHOM SYSTEMS LIMITED Charges

17 December 2014
Charge code SC28 8343 0002
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Contains floating charge…
26 February 2014
Charge code SC28 8343 0001
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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