About

Registered Number: SC315766
Date of Incorporation: 01/02/2007 (18 years and 2 months ago)
Company Status: Active
Registered Address: 12 Beechwood Place, Westhill, Aberdeenshire, AB32 6YF

 

Fossil Engineering Ltd was setup in 2007. The current directors of this organisation are listed as Barnes, Emily Jane, Hope, Marilyn, Reid, Lisa Patricia in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Emily Jane 10 November 2017 - 1
Secretary Name Appointed Resigned Total Appointments
HOPE, Marilyn 01 February 2007 01 December 2011 1
REID, Lisa Patricia 01 February 2007 01 February 2007 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 15 December 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 14 February 2018
PSC01 - N/A 14 February 2018
CH01 - Change of particulars for director 13 February 2018
AP01 - Appointment of director 13 February 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 19 December 2013
AD01 - Change of registered office address 02 September 2013
CH01 - Change of particulars for director 02 September 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 30 December 2011
TM02 - Termination of appointment of secretary 08 December 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 13 March 2008
353 - Register of members 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
225 - Change of Accounting Reference Date 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
NEWINC - New incorporation documents 01 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.