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Company Information for

F.I.S. CHEMICALS LIMITED

CHAPEL CROFT, BUCKSBURN, ABERDEEN, AB21 9TN,
Company Registration Number
SC070834
Private Limited Company
Active

Company Overview

About F.i.s. Chemicals Ltd
F.I.S. CHEMICALS LIMITED was founded on 1980-03-07 and has its registered office in Aberdeen. The organisation's status is listed as "Active". F.i.s. Chemicals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
F.I.S. CHEMICALS LIMITED
 
Legal Registered Office
CHAPEL CROFT
BUCKSBURN
ABERDEEN
AB21 9TN
Other companies in AB21
 
Filing Information
Company Number SC070834
Company ID Number SC070834
Date formed 1980-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts SMALL
Last Datalog update: 2018-08-05 16:30:52
Primary Source:Companies House

Company Officers of F.I.S. CHEMICALS LIMITED

Current Directors
Officer Role Date Appointed
LESLEY MITCHELL
Company Secretary 1993-10-11
THOMAS HENRY DAWSON CUMMINGS
Director 1989-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN INGHAM
Director 1989-04-14 1998-06-30
COHEN & CO SOLICITORS
Company Secretary 1989-04-14 1993-10-11
JOHN EDWARD SHAND
Director 1989-04-14 1991-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES
2017-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 3270
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 3270
2016-04-14AR0114/04/16 FULL LIST
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY DAWSON CUMMINGS / 14/04/2016
2015-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2015-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / LESLEY MITCHELL / 22/06/2015
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 3270
2015-04-14AR0114/04/15 FULL LIST
2014-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 3270
2014-04-14AR0114/04/14 FULL LIST
2013-12-30SH0630/12/13 STATEMENT OF CAPITAL GBP 3270
2013-12-30SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-04-15AR0114/04/13 FULL LIST
2012-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-04-17AR0114/04/12 FULL LIST
2011-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-04-15AR0114/04/11 FULL LIST
2010-11-24MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-09-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-04-15AR0114/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY DAWSON CUMMINGS / 14/04/2010
2009-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-04-14363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-05-26363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-04-25363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-04-19363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-05-04363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-04-08363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-04-29363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-06-17288cSECRETARY'S PARTICULARS CHANGED
2002-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-05-03363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-04-20363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-08-0788(2)RAD 05/06/00--------- £ SI 667@1=667 £ IC 4333/5000
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-05-0888(2)RAD 10/04/00--------- £ SI 667@1
2000-04-25363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-24SRES01ALTER MEM AND ARTS 17/05/99
1999-04-19363sRETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1998-09-21SRES01ALTER MEM AND ARTS 05/08/98
1998-09-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-20288bDIRECTOR RESIGNED
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-04-24363sRETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1997-05-30AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/97
1997-04-17363sRETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1996-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-04-19363sRETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
1995-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-04-23363sRETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1994-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-05-04363sRETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
1994-05-04288DIRECTOR'S PARTICULARS CHANGED
1993-11-05287REGISTERED OFFICE CHANGED ON 05/11/93 FROM: 22 RUBISLAW TERRACE ABERDEEN AB1 1XE
1993-11-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-28363sRETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
1993-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-04-29AAFULL ACCOUNTS MADE UP TO 29/02/92
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to F.I.S. CHEMICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F.I.S. CHEMICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-09-25 Outstanding HSBC BANK PLC
FLOATING CHARGE 2010-07-14 Outstanding HSBC BANK PLC
STANDARD SECURITY 1991-06-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1983-02-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1982-04-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1981-06-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.I.S. CHEMICALS LIMITED

Intangible Assets
Patents
We have not found any records of F.I.S. CHEMICALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.I.S. CHEMICALS LIMITED
Trademarks
We have not found any records of F.I.S. CHEMICALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.I.S. CHEMICALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as F.I.S. CHEMICALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F.I.S. CHEMICALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.I.S. CHEMICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F.I.S. CHEMICALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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