| Company Name | Fjellman Limited |
|---|---|
| Director | Derek Ferguson |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC502009 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2015(9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Derek Ferguson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2015(1 month after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Secretary Name | Infinity Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 March 2015(same day as company formation) |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Mr Simon Henry Dyer Cowie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
Location
| Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2021 (3 years ago) |
|---|---|
| Next Return Due | 13 April 2022 (overdue) |
Charges
| 25 September 2017 | Delivered on: 28 September 2017 Persons entitled: Tfg Capital Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
|---|---|
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 9 March 2019 | Satisfaction of charge SC5020090001 in full (4 pages) |
| 7 June 2018 | Secretary's details changed for Infinity Secretaries Limited on 7 June 2018 (1 page) |
| 7 June 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 7 June 2018 (1 page) |
| 31 March 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 September 2017 | Registration of charge SC5020090001, created on 25 September 2017 (23 pages) |
| 28 September 2017 | Registration of charge SC5020090001, created on 25 September 2017 (23 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 30 April 2015 | Appointment of Derek Ferguson as a director on 30 April 2015 (2 pages) |
| 30 April 2015 | Termination of appointment of Simon Henry Dyer Cowie as a director on 30 April 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Simon Henry Dyer Cowie as a director on 30 April 2015 (1 page) |
| 30 April 2015 | Appointment of Derek Ferguson as a director on 30 April 2015 (2 pages) |
| 31 March 2015 | Incorporation Statement of capital on 2015-03-31
|
| 31 March 2015 | Incorporation Statement of capital on 2015-03-31
|