Fossil Engineering Limited. Head office in Inverurie. Check Director.

Fossil Engineering Limited, Inverurie

Fossil Engineering Limited is a private limited company. Situated at 12 Cairn Gardens, Inverurie AB51 5ND, this 17 years old business was incorporated on 2007-02-01 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the business: Emily B. (appointed on 10 November 2017), Lisa R. (appointed on 01 February 2007).

About
Name: Fossil Engineering Limited
Number: SC315766
Incorporation date: 2007-02-01
End of financial year: 31 March


Address:	12 Cairn Gardens Inverurie AB51 5ND
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lisa R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Emily B.

10 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	88,287	128,962	315,893	200,353	145,084	224,598	240,651	259,623
Fixed Assets	-	2,687	3,311	2,649	2,119	1,695	1,356	1,468
Total Assets Less Current Liabilities	26,227	42,645	95,938	-	130,648	185,147	200,051	208,787

The deadline for Fossil Engineering Limited confirmation statement filing is 2024-02-13. The last confirmation statement was submitted on 2023-01-30. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Lisa R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Emily B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 7th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 7th, December 2023 \| accounts	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 5th, July 2023 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, June 2023 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 29th, June 2023 \| capital	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 21st, November 2022 \| accounts	Free Download (6 pages)
AD01	New registered office address 12 Cairn Gardens Inverurie Aberdeenshire AB51 5nd. Change occurred on April 6, 2022. Company's previous address: 12 Beechwood Place Westhill Aberdeenshire AB32 6YF. filed on: 6th, April 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 8th, December 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 16th, November 2020 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 15th, December 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (5 pages)
AP01	On November 10, 2017 new director was appointed. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
CH01	On November 10, 2017 director's details were changed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, December 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 4th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 6th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 6, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 13th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 13, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (5 pages)
CH01	On September 2, 2013 director's details were changed filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on September 2, 2013. Old Address: 10 Conglass Avenue Inverurie Aberdeenshire AB51 4LE filed on: 2nd, September 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 7th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 15th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on December 8, 2011 filed on: 8th, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 10th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, December 2009 \| accounts	Free Download (5 pages)
363a	Period up to February 5, 2009 - Annual return with full member list filed on: 5th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 27th, November 2008 \| accounts	Free Download (4 pages)
363a	Period up to March 13, 2008 - Annual return with full member list filed on: 13th, March 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 11th, March 2008 \| address	Free Download (1 page)
288b	On March 11, 2008 Appointment terminated secretary filed on: 11th, March 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 98 shares on March 1, 2007. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on March 1, 2007. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2007 \| capital	Free Download (2 pages)
288a	On March 16, 2007 New secretary appointed filed on: 16th, March 2007 \| officers	Free Download (2 pages)
288a	On March 16, 2007 New secretary appointed filed on: 16th, March 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 7th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 7th, February 2007 \| accounts	Free Download (1 page)
288a	On February 7, 2007 New secretary appointed filed on: 7th, February 2007 \| officers	Free Download (2 pages)
288a	On February 7, 2007 New secretary appointed filed on: 7th, February 2007 \| officers	Free Download (2 pages)
288a	On February 7, 2007 New director appointed filed on: 7th, February 2007 \| officers	Free Download (2 pages)
288b	On February 7, 2007 Secretary resigned filed on: 7th, February 2007 \| officers	Free Download (1 page)
288b	On February 7, 2007 Director resigned filed on: 7th, February 2007 \| officers	Free Download (1 page)
288a	On February 7, 2007 New director appointed filed on: 7th, February 2007 \| officers	Free Download (2 pages)
288b	On February 7, 2007 Secretary resigned filed on: 7th, February 2007 \| officers	Free Download (1 page)
288b	On February 7, 2007 Director resigned filed on: 7th, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, February 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2007 \| incorporation	Free Download (16 pages)

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