FATHOM SYSTEMS GROUP LIMITED
Overview
| Company Name | FATHOM SYSTEMS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC490754 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FATHOM SYSTEMS GROUP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FATHOM SYSTEMS GROUP LIMITED located?
| Registered Office Address | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FATHOM SYSTEMS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DONPORT LIMITED | Nov 07, 2014 | Nov 07, 2014 |
What are the latest accounts for FATHOM SYSTEMS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for FATHOM SYSTEMS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 07, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 07, 2019 with updates | 7 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||||||||||
Termination of appointment of Richard Patrick Hall as a director on Dec 11, 2018 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 07, 2018 with updates | 8 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 07, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 30 pages | AA | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 9 pages | CS01 | ||||||||||||||||||
Appointment of Mr John Mcpherson as a director on Apr 18, 2016 | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Registration of charge SC4907540002, created on Oct 27, 2015 | 22 pages | MR01 | ||||||||||||||||||
Appointment of Mr Richard Patrick Hall as a director on Oct 06, 2015 | 2 pages | AP01 | ||||||||||||||||||
Alterations to floating charge SC4907540001 | 11 pages | 466(Scot) | ||||||||||||||||||
Current accounting period extended from Aug 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2015
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Alterations to a floating charge | 36 pages | 466(Scot) | ||||||||||||||||||
Who are the officers of FATHOM SYSTEMS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 194218940001 | ||||||||||||||
| KERR, Gareth Ian | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | British | 1260010002 | |||||||||||||
| MACKINNON, Ewan Alisdair Duncan | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | British | 159134900003 | |||||||||||||
| MCPHERSON, John | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) | Scotland | British | 186383760001 | |||||||||||||
| HALL, Richard Patrick | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | United Kingdom | British | 54939540001 | |||||||||||||
| STARK, James Gordon Croll | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Scotland | British | 156612150002 | |||||||||||||
| BURNESS PAULL LLP | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 192461310001 |
Who are the persons with significant control of FATHOM SYSTEMS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gareth Ian Kerr | Apr 06, 2016 | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does FATHOM SYSTEMS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 27, 2015 Delivered On Nov 12, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 17, 2014 Delivered On Dec 20, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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