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FATHOM SYSTEMS LIMITED

Company number SC288343

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 December 2015
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
31 Oct 2015 466(Scot) Alterations to floating charge SC2883430002
03 Sep 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
20 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
03 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Feb 2015 466(Scot) Alterations to a floating charge
10 Feb 2015 466(Scot) Alterations to a floating charge
23 Dec 2014 TM01 Termination of appointment of Hywel Watkin Williams as a director on 17 December 2014
23 Dec 2014 AP04 Appointment of Burness Paull Llp as a secretary on 17 December 2014
23 Dec 2014 AP01 Appointment of Mr Ewan Alisdair Duncan Mackinnon as a director on 17 December 2014
23 Dec 2014 TM02 Termination of appointment of Hywel Watkin Williams as a secretary on 17 December 2014
23 Dec 2014 AD01 Registered office address changed from 14 Gurney Street Stonehaven Kincardineshire AB39 2EB to Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 23 December 2014
20 Dec 2014 MR01 Registration of charge SC2883430002, created on 17 December 2014
13 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
20 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Feb 2014 MR01 Registration of charge 2883430001
17 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
05 Jun 2013 AAMD Amended accounts made up to 31 August 2011
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders