FOSSIL ENGINEERING LIMITED
Overview
| Company Name | FOSSIL ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC315766 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOSSIL ENGINEERING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FOSSIL ENGINEERING LIMITED located?
| Registered Office Address | 12 Cairn Gardens AB51 5ND Inverurie Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOSSIL ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FOSSIL ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for FOSSIL ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||||||||||
Director's details changed for Miss Lisa Patricia Reid on Apr 01, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Ms Emily Jane Barnes on Apr 01, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of details for Miss Lisa Patricia Reid as a person with significant control on Nov 10, 2017 | 2 pages | PSC04 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Change of details for Miss Lisa Patricia Reid as a person with significant control on Apr 08, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for Ms Emily Jane Barnes as a person with significant control on Apr 08, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||||||||||
Registered office address changed from 12 Beechwood Place Westhill Aberdeenshire AB32 6YF to 12 Cairn Gardens Inverurie Aberdeenshire AB51 5nd on Apr 06, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 30, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 01, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Who are the officers of FOSSIL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Emily Jane | Director | Cairn Gardens AB51 5ND Inverurie 12 Aberdeenshire Scotland | Scotland | British | 243124010003 | |||||
| REID, Lisa Patricia | Director | Cairn Gardens AB51 5ND Inverurie 12 Aberdeenshire Scotland | United Kingdom | British | 118608940003 | |||||
| HOPE, Marilyn | Secretary | 21 Lower Blantyre Street AB56 4RQ Cullen Moray | British | 119659110001 | ||||||
| REID, Lisa Patricia | Secretary | 10 Conglass Avenue AB51 4LE Inverurie Aberdeenshire | British | 118608940001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of FOSSIL ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Emily Jane Barnes | Nov 10, 2017 | Cairn Gardens AB51 5ND Inverurie 12 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Lisa Patricia Reid | Apr 06, 2016 | Cairn Gardens AB51 5ND Inverurie 12 Aberdeenshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0