Having been setup in 1980, F.I.S. Chemicals Ltd are based in Aberdeen, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Cummings, Thomas Henry Dawson, Prof, Mitchell, Lesley, Ingham, Martin, Shand, John Edward in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CUMMINGS, Thomas Henry Dawson, Prof | N/A | - | 1 |
INGHAM, Martin | N/A | 30 June 1998 | 1 |
SHAND, John Edward | N/A | 30 April 1991 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MITCHELL, Lesley | 11 October 1993 | 30 September 2019 | 1 |
Document Type | Date | |
---|---|---|
AR01 - Annual Return | 25 September 2020 | |
AR01 - Annual Return | 25 September 2020 | |
MISC - Miscellaneous document | 25 September 2020 | |
MR04 - N/A | 27 August 2020 | |
MR04 - N/A | 27 August 2020 | |
MR04 - N/A | 27 August 2020 | |
CS01 - N/A | 15 April 2020 | |
AA - Annual Accounts | 22 November 2019 | |
AP04 - Appointment of corporate secretary | 30 September 2019 | |
TM02 - Termination of appointment of secretary | 30 September 2019 | |
CS01 - N/A | 15 April 2019 | |
AA - Annual Accounts | 29 May 2018 | |
CS01 - N/A | 17 April 2018 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 14 April 2016 | |
CH01 - Change of particulars for director | 14 April 2016 | |
AA - Annual Accounts | 30 June 2015 | |
CH03 - Change of particulars for secretary | 22 June 2015 | |
AR01 - Annual Return | 14 April 2015 | |
AA - Annual Accounts | 21 May 2014 | |
AR01 - Annual Return | 14 April 2014 | |
SH06 - Notice of cancellation of shares | 30 December 2013 | |
SH03 - Return of purchase of own shares | 30 December 2013 | |
AA - Annual Accounts | 14 June 2013 | |
AR01 - Annual Return | 15 April 2013 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 10 June 2011 | |
AR01 - Annual Return | 15 April 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 24 November 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 25 September 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 14 July 2010 | |
AA - Annual Accounts | 07 July 2010 | |
AR01 - Annual Return | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
AA - Annual Accounts | 27 May 2009 | |
363a - Annual Return | 14 April 2009 | |
AA - Annual Accounts | 01 July 2008 | |
363a - Annual Return | 26 May 2008 | |
AA - Annual Accounts | 14 June 2007 | |
363a - Annual Return | 25 April 2007 | |
AA - Annual Accounts | 01 June 2006 | |
363s - Annual Return | 19 April 2006 | |
AA - Annual Accounts | 26 May 2005 | |
363s - Annual Return | 04 May 2005 | |
AA - Annual Accounts | 19 May 2004 | |
363s - Annual Return | 08 April 2004 | |
AA - Annual Accounts | 11 June 2003 | |
363s - Annual Return | 29 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2002 | |
AA - Annual Accounts | 31 May 2002 | |
363s - Annual Return | 03 May 2002 | |
AA - Annual Accounts | 24 May 2001 | |
363s - Annual Return | 20 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2000 | |
AA - Annual Accounts | 01 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2000 | |
363s - Annual Return | 25 April 2000 | |
AA - Annual Accounts | 27 May 1999 | |
RESOLUTIONS - N/A | 24 May 1999 | |
MEM/ARTS - N/A | 24 May 1999 | |
363s - Annual Return | 19 April 1999 | |
RESOLUTIONS - N/A | 21 September 1998 | |
MEM/ARTS - N/A | 21 September 1998 | |
288b - Notice of resignation of directors or secretaries | 20 July 1998 | |
AA - Annual Accounts | 02 July 1998 | |
363s - Annual Return | 24 April 1998 | |
AA - Annual Accounts | 30 May 1997 | |
363s - Annual Return | 17 April 1997 | |
AA - Annual Accounts | 13 May 1996 | |
363s - Annual Return | 19 April 1996 | |
AA - Annual Accounts | 16 May 1995 | |
363s - Annual Return | 23 April 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 17 May 1994 | |
288 - N/A | 04 May 1994 | |
363s - Annual Return | 04 May 1994 | |
288 - N/A | 05 November 1993 | |
287 - Change in situation or address of Registered Office | 05 November 1993 | |
363s - Annual Return | 28 July 1993 | |
AA - Annual Accounts | 04 May 1993 | |
AA - Annual Accounts | 29 April 1992 | |
363s - Annual Return | 29 April 1992 | |
410(Scot) - N/A | 27 June 1991 | |
AA - Annual Accounts | 04 June 1991 | |
363a - Annual Return | 04 June 1991 | |
AA - Annual Accounts | 12 December 1990 | |
363 - Annual Return | 08 August 1990 | |
288 - N/A | 26 July 1990 | |
CERTNM - Change of name certificate | 20 March 1990 | |
RESOLUTIONS - N/A | 01 February 1990 | |
MEM/ARTS - N/A | 01 February 1990 | |
363 - Annual Return | 21 November 1989 | |
288 - N/A | 07 July 1989 | |
AA - Annual Accounts | 14 June 1989 | |
363 - Annual Return | 07 June 1988 | |
AA - Annual Accounts | 11 May 1988 | |
MISC - Miscellaneous document | 11 August 1987 | |
363 - Annual Return | 10 June 1987 | |
288 - N/A | 29 May 1987 | |
AA - Annual Accounts | 22 May 1987 | |
AA - Annual Accounts | 24 June 1986 | |
363 - Annual Return | 24 June 1986 | |
PUC 2 - N/A | 13 January 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 20 September 2010 | Outstanding |
N/A |
Floating charge | 12 July 2010 | Outstanding |
N/A |
Standard security | 13 June 1991 | Fully Satisfied |
N/A |
Standard security | 24 January 1983 | Fully Satisfied |
N/A |
Standard security | 01 April 1982 | Fully Satisfied |
N/A |
Bond & floating charge | 01 June 1981 | Fully Satisfied |
N/A |