About

Registered Number: SC070834
Date of Incorporation: 07/03/1980 (44 years and 3 months ago)
Company Status: Active
Registered Address: Chapel Croft, Bucksburn, Aberdeen, AB21 9TN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.