F.I.S. CHEMICALS LIMITED

Profile F.I.S. CHEMICALS LIMITED

Actual on 01.09.2021
Company name
F.I.S. CHEMICALS LIMITED
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Company number
SC070834
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 March 1980
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Thursday, 14 April 2022 due by Thursday, 28 April 2022

Last statement dated Wednesday, 14 April 2021

Nature of business (SIC)
20590 - Manufacture of other chemical products n.e.c.
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Registered office address
CHAPEL CROFT, BUCKSBURN, ABERDEEN, AB21 9TN
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PSC and Officers F.I.S. CHEMICALS LIMITED

Officers

(as of 25.09.2020)

CUMMINGS, Thomas Henry Dawson, Prof
Status: Active
Correspondence address: 6 Woodcroft Gardens, Bridge Of Don, Aberdeen, AB22 8DT
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Managing Director
Country of residence: Scotland
HM SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: 6 & 7 Queens Terrace, Aberdeen, Scotland, AB10 1XL
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC416621
COHEN & CO SOLICITORS
Status: Not active
Resigned on: Monday, 11 October 1993
Correspondence address: 1 St Swithin Row, Aberdeen, AB10 6DL
Role: Corporate Secretary
MITCHELL, Lesley
Status: Not active
Appointed on: Monday, 11 October 1993
Resigned on: Monday, 30 September 2019
Correspondence address: 37a Dunnydeer Park, Insch, Scotland, Aberdeenshire, AB52 6GD
Nationality: British
Role: Secretary
SHAND, John Edward
Status: Not active
Resigned on: Tuesday, 30 April 1991
Correspondence address: 6 Glenhome Crescent, Dyce, Aberdeen, Aberdeenshire, AB2 0FE
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Salesman
INGHAM, Martin
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: 3 Woodburn Place, Aberdeen, Aberdeenshire, AB15 8JS
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Salesman
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Person with significant control

(as of 01.09.2021)

F.I.S. Chemicals Holdings Limited
Status: Active
Notified on: Wednesday, 21 October 2020
Correspondence address: C/O Foresight Group Llp, The Shard, 32 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: England & Wales
Registration number: 12873071
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Prof Thomas Henry Dawson Cummings
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Aberdeen, Scotland
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Prof Thomas Henry Dawson Cummings
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Aberdeen, Scotland
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent