Fathom Systems Limited

Company Name	Fathom Systems Limited
Company Status	Dissolved
Company Number	SC288343
Category	Private Limited Company
Incorporation Date	2 August 2005(18 years, 9 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mrs Sarah Caldwell
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2020(14 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 30 November 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fisher House PO Box 4 Michaelson Road Burrow-In-Furness Cumbria LA14 1HR

Secretary Name	James Henry John Marsh
Status	Closed
Appointed	12 March 2020(14 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 30 November 2021)
Role	Company Director
Correspondence Address	Fisher House PO Box 4 Michaelson Road Burrow-In-Furness Cumbria LA14 1HR

Director Name	Mr Daniel John Gray
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2021(15 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 30 November 2021)
Role	Interim Managing Director/ Operations Director
Country of Residence	Scotland
Correspondence Address	C/O James Fisher Offshore Limited North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Hywel Watkin Williams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	12 Colsea Road Cove Aberdeen Aberdeenshire AB12 3GL Scotland

Director Name	Mr Gareth Ian Kerr
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	14 Gurney Street Stonehaven Kincardineshire AB39 2EB Scotland

Secretary Name	Mr Hywel Watkin Williams
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	12 Colsea Road Cove Aberdeen Aberdeenshire AB12 3GL Scotland

Director Name	Mr Ewan Alisdair Duncan Mackinnon
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(9 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 March 2020)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	C/O James Fisher Offshore Limited North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Giovanni Corbetta
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2020(14 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fisher House PO Box 4 Michaelson Road Burrow-In-Furness Cumbria LA14 1HR

Director Name	Mr Stuart Charles Kilpatrick
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2020(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House PO Box 4 Michaelson Road Burrow-In-Furness Cumbria LA14 1HR

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	17 December 2014(9 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 March 2020)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	fathomsystems.co.uk

Location

Registered Address	C/O James Fisher Offshore Limited North Meadows Oldmeldrum Aberdeenshire AB51 0GQ Scotland
Constituency	Gordon
Ward	Mid Formartine

Shareholders

100 at £1	Fathom Systems Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,702,199
Cash	£135,407
Current Liabilities	£1,975,158

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

17 December 2014	Delivered on: 20 December 2014 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Outstanding
26 February 2014	Delivered on: 28 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

9 October 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
21 May 2020	Notification of James Fisher Holdings Uk Limited as a person with significant control on 12 March 2020 (2 pages)
21 May 2020	Cessation of Fathom Systems Group Limited as a person with significant control on 12 March 2020 (1 page)
17 March 2020	Appointment of James Henry John Marsh as a secretary on 12 March 2020 (2 pages)
13 March 2020	Appointment of Giovanni Corbetta as a director on 12 March 2020 (2 pages)
13 March 2020	Termination of appointment of Burness Paull Llp as a secretary on 12 March 2020 (1 page)
13 March 2020	Appointment of Mrs Sarah Caldwell as a director on 12 March 2020 (2 pages)
13 March 2020	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O James Fisher Offshore Limited North Meadows Oldmeldrum Aberdeenshire AB51 0GQ on 13 March 2020 (1 page)
13 March 2020	Satisfaction of charge SC2883430002 in full (1 page)
13 March 2020	Satisfaction of charge SC2883430001 in full (1 page)
13 March 2020	Termination of appointment of Ewan Alisdair Duncan Mackinnon as a director on 12 March 2020 (1 page)
13 March 2020	Appointment of Mr Stuart Charles Kilpatrick as a director on 12 March 2020 (2 pages)
23 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
29 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
16 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
6 January 2017	Full accounts made up to 31 December 2015 (22 pages)
6 January 2017	Full accounts made up to 31 December 2015 (22 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
31 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
31 October 2015	Alterations to floating charge SC2883430002 (11 pages)
31 October 2015	Alterations to floating charge SC2883430002 (11 pages)
3 September 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
3 September 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
20 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
20 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
20 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
10 February 2015	Alterations to a floating charge (35 pages)
10 February 2015	Alterations to a floating charge (35 pages)
10 February 2015	Alterations to a floating charge (32 pages)
10 February 2015	Alterations to a floating charge (32 pages)
23 December 2014	Appointment of Mr Ewan Alisdair Duncan Mackinnon as a director on 17 December 2014 (2 pages)
23 December 2014	Termination of appointment of Hywel Watkin Williams as a secretary on 17 December 2014 (1 page)
23 December 2014	Registered office address changed from 14 Gurney Street Stonehaven Kincardineshire AB39 2EB to Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 23 December 2014 (1 page)
23 December 2014	Termination of appointment of Hywel Watkin Williams as a secretary on 17 December 2014 (1 page)
23 December 2014	Appointment of Burness Paull Llp as a secretary on 17 December 2014 (2 pages)
23 December 2014	Termination of appointment of Hywel Watkin Williams as a director on 17 December 2014 (1 page)
23 December 2014	Termination of appointment of Hywel Watkin Williams as a director on 17 December 2014 (1 page)
23 December 2014	Appointment of Mr Ewan Alisdair Duncan Mackinnon as a director on 17 December 2014 (2 pages)
23 December 2014	Registered office address changed from 14 Gurney Street Stonehaven Kincardineshire AB39 2EB to Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 23 December 2014 (1 page)
23 December 2014	Appointment of Burness Paull Llp as a secretary on 17 December 2014 (2 pages)
20 December 2014	Registration of charge SC2883430002, created on 17 December 2014 (21 pages)
20 December 2014	Registration of charge SC2883430002, created on 17 December 2014 (21 pages)
13 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
13 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
13 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 February 2014	Registration of charge 2883430001 (5 pages)
28 February 2014	Registration of charge 2883430001 (5 pages)
17 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (5 pages)
17 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (5 pages)
17 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (5 pages)
5 June 2013	Amended accounts made up to 31 August 2011 (7 pages)
5 June 2013	Amended accounts made up to 31 August 2011 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
20 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
29 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
29 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 January 2011	Total exemption small company accounts made up to 31 August 2009 (3 pages)
17 January 2011	Total exemption small company accounts made up to 31 August 2009 (3 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 2 August 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 2 August 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 2 August 2009 with a full list of shareholders (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
3 December 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 September 2008	Ad 01/09/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
30 September 2008	Return made up to 02/08/08; full list of members (4 pages)
30 September 2008	Return made up to 02/08/08; full list of members (4 pages)
30 September 2008	Ad 01/09/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
23 November 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
23 November 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
14 November 2007	Return made up to 02/08/07; no change of members (7 pages)
14 November 2007	Return made up to 02/08/07; no change of members (7 pages)
25 September 2006	Return made up to 02/08/06; full list of members (7 pages)
25 September 2006	Return made up to 02/08/06; full list of members (7 pages)
2 August 2005	Incorporation (23 pages)
2 August 2005	Incorporation (23 pages)

Fathom Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland