F.I.S. CHEMICALS LIMITED

SC070834
CHAPEL CROFT BUCKSBURN ABERDEEN AB21 9TN

Documents

Documents
Date Category Description Pages
26 Jul 2024 accounts Annual Accounts 11 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 11 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 accounts Annual Accounts 11 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 12 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2021 officers Appointment of corporate secretary (Blackwood Partners Llp) 2 Buy now
13 Dec 2020 accounts Annual Accounts 12 Buy now
12 Nov 2020 mortgage Registration of a charge 19 Buy now
12 Nov 2020 mortgage Registration of a charge 19 Buy now
06 Nov 2020 mortgage Registration of a charge 18 Buy now
05 Nov 2020 mortgage Mortgage Alter Floating Charge With Number 32 Buy now
05 Nov 2020 mortgage Mortgage Alter Floating Charge With Number 31 Buy now
30 Oct 2020 mortgage Mortgage Alter Floating Charge With Number 31 Buy now
29 Oct 2020 mortgage Registration of a charge 25 Buy now
29 Oct 2020 mortgage Registration of a charge 24 Buy now
28 Oct 2020 mortgage Registration of a charge 23 Buy now
26 Oct 2020 officers Termination of appointment of director (Daniel Jonathan Halliday) 1 Buy now
23 Oct 2020 incorporation Memorandum Articles 13 Buy now
23 Oct 2020 resolution Resolution 1 Buy now
22 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2020 officers Termination of appointment of director (Thomas Henry Dawson Cummings) 1 Buy now
22 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2020 officers Termination of appointment of secretary (Hm Secretaries Limited) 1 Buy now
22 Oct 2020 officers Appointment of director (Kenneth Peter Woods) 2 Buy now
22 Oct 2020 officers Appointment of director (Gordon Davidson) 2 Buy now
22 Oct 2020 officers Appointment of director (Mr Daniel Jonathan Halliday) 2 Buy now
21 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2020 incorporation Memorandum Articles 6 Buy now
05 Oct 2020 resolution Resolution 1 Buy now
25 Sep 2020 annual-return Annual Return 6 Buy now
25 Sep 2020 annual-return Annual Return 6 Buy now
25 Sep 2020 miscellaneous Miscellaneous 2 Buy now
27 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 accounts Annual Accounts 11 Buy now
30 Sep 2019 officers Appointment of corporate secretary (Hm Secretaries Limited) 2 Buy now
30 Sep 2019 officers Termination of appointment of secretary (Lesley Mitchell) 1 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 11 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 13 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 accounts Annual Accounts 7 Buy now
14 Apr 2016 annual-return Annual Return 5 Buy now
14 Apr 2016 officers Change of particulars for director (Thomas Henry Dawson Cummings) 2 Buy now
30 Jun 2015 accounts Annual Accounts 7 Buy now
22 Jun 2015 officers Change of particulars for secretary (Lesley Mitchell) 1 Buy now
14 Apr 2015 annual-return Annual Return 5 Buy now
21 May 2014 accounts Annual Accounts 7 Buy now
14 Apr 2014 annual-return Annual Return 5 Buy now
30 Dec 2013 capital Notice of cancellation of shares 4 Buy now
30 Dec 2013 capital Return of purchase of own shares 3 Buy now
14 Jun 2013 accounts Annual Accounts 7 Buy now
15 Apr 2013 annual-return Annual Return 5 Buy now
30 May 2012 accounts Annual Accounts 7 Buy now
17 Apr 2012 annual-return Annual Return 5 Buy now
10 Jun 2011 accounts Annual Accounts 7 Buy now
15 Apr 2011 annual-return Annual Return 5 Buy now
24 Nov 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
25 Sep 2010 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
14 Jul 2010 mortgage Particulars of a mortgage or charge / charge no: 5 6 Buy now
07 Jul 2010 accounts Annual Accounts 7 Buy now
15 Apr 2010 annual-return Annual Return 4 Buy now
15 Apr 2010 officers Change of particulars for director (Thomas Henry Dawson Cummings) 2 Buy now
27 May 2009 accounts Annual Accounts 6 Buy now
14 Apr 2009 annual-return Return made up to 14/04/09; full list of members 4 Buy now
01 Jul 2008 accounts Annual Accounts 6 Buy now
26 May 2008 annual-return Return made up to 14/04/08; full list of members 4 Buy now
14 Jun 2007 accounts Annual Accounts 6 Buy now
25 Apr 2007 annual-return Return made up to 14/04/07; full list of members 2 Buy now
01 Jun 2006 accounts Annual Accounts 7 Buy now
19 Apr 2006 annual-return Return made up to 14/04/06; full list of members 6 Buy now
26 May 2005 accounts Annual Accounts 6 Buy now
04 May 2005 annual-return Return made up to 14/04/05; full list of members 3 Buy now
19 May 2004 accounts Annual Accounts 6 Buy now
08 Apr 2004 annual-return Return made up to 14/04/04; full list of members 6 Buy now
11 Jun 2003 accounts Annual Accounts 6 Buy now
29 Apr 2003 annual-return Return made up to 14/04/03; full list of members 6 Buy now
17 Jun 2002 officers Secretary's particulars changed 1 Buy now
31 May 2002 accounts Annual Accounts 6 Buy now
03 May 2002 annual-return Return made up to 14/04/02; full list of members 6 Buy now
24 May 2001 accounts Annual Accounts 5 Buy now
20 Apr 2001 annual-return Return made up to 14/04/01; full list of members 6 Buy now
07 Aug 2000 capital Ad 05/06/00--------- £ si 667@1=667 £ ic 4333/5000 2 Buy now
01 Jun 2000 accounts Annual Accounts 6 Buy now
08 May 2000 capital Ad 10/04/00--------- £ si 667@1 2 Buy now
25 Apr 2000 annual-return Return made up to 14/04/00; full list of members 6 Buy now
27 May 1999 accounts Annual Accounts 8 Buy now
24 May 1999 incorporation Memorandum Articles 12 Buy now
24 May 1999 resolution Resolution 1 Buy now
19 Apr 1999 annual-return Return made up to 14/04/99; no change of members 4 Buy now
21 Sep 1998 incorporation Memorandum Articles 9 Buy now
21 Sep 1998 resolution Resolution 1 Buy now
20 Jul 1998 officers Director resigned 1 Buy now