FATHOM SYSTEMS GROUP LIMITED

Company is dissolved

General Information

NAME
FATHOM SYSTEMS GROUP LIMITED

COMPANY NUMBER
SC490754

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
07/11/2014 (10years old)

WEBSITE
www.fathomsystems.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/11/2020

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
07/11/2014 29/12/2014
DONPORT LIMITED

REGISTERED ADDRESS

UNION PLAZA (6TH FLOOR), 1 UNION WYND
ABERDEEN
AB10 1DQ

TRADING ADDRESSES

6th Floor
Union Plaza
1 Union Wynd
Aberdeen, Aberdeenshire
AB10 1DQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.5k

35.50%

NET WORTH

- £4.1M

0.18%

TOTAL LIABILITIES

£5.8M

0.06%

NET ASSETS

- £4.1M

285.91%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Board Member Ewan Alisdair Duncan MacKinnon (915913490) Appointed
Date: 03/05/2024	Event: New Board Member Ewan Alisdair Duncan MacKinnon (915913490) Appointed
Date: 20/12/2023	Event: New Board Member Ewan Alisdair Duncan MacKinnon (915913490) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FATHOM SYSTEMS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FATHOM SYSTEMS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FATHOM SYSTEMS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.5k

35.50%

NET WORTH

- £4.1M

0.18%

TOTAL LIABILITIES

£5.8M

0.06%

NET ASSETS

- £4.1M

285.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GARETH IAN KERR	Owned: 0.02 %	Shares: 950,000	Price per share: £0.00	Total Value: £0.95
MAVEN INCOME & GROWTH VCT PLC	Owned: 0.00 %	Shares: 134,047	Price per share: £0.00	Total Value: £0.13
MAVEN INCOME & GROWTH VCT 3 PLC	Owned: 0.00 %	Shares: 134,047	Price per share: £0.00	Total Value: £0.13
MAVEN INCOME & GROWTH VCT 4 PLC	Owned: 2.43 %	Shares: 117,352	Price per share: £0.00	Total Value: £117.35
MAVEN INCOME & GROWTH VCT 5 PLC	Owned: 0.00 %	Shares: 111,706	Price per share: £0.00	Total Value: £0.11
MAVEN INCOME & GROWTH VCT PLC	Owned: 1.67 %	Shares: 80,470	Price per share: £0.00	Total Value: £80.47
GARETH IAN KERR	Owned: 82.92 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
MAVEN INCOME & GROWTH VCT 3 PLC	Owned: 1.62 %	Shares: 77,930	Price per share: £0.00	Total Value: £77.93
MAVEN INCOME & GROWTH VCT 5 PLC	Owned: 1.39 %	Shares: 67,060	Price per share: £0.00	Total Value: £67.06
LAMINVEST N.V.	Owned: 0.00 %	Shares: 67,024	Price per share: £0.00	Total Value: £0.07
LAMINVEST N.V.	Owned: 0.88 %	Shares: 42,352	Price per share: £0.00	Total Value: £42.35
RICHARD PATRICK HALL	Owned: 4.61 %	Shares: 22,222	Price per share: £0.01	Total Value: £222.22
DVEST NOMINEES LIMITED	Owned: 0.44 %	Shares: 21,246	Price per share: £0.00	Total Value: £21.25
MAVEN INCOME & GROWTH VCT 6 PLC	Owned: 0.00 %	Shares: 16,756	Price per share: £0.00	Total Value: £0.02
MAVEN INCOME & GROWTH VCT 6 PLC	Owned: 0.21 %	Shares: 10,060	Price per share: £0.00	Total Value: £10.06
WESTERBY PRIVATE PENSION - A FERGUSON	Owned: 0.00 %	Shares: 2,234	Price per share: £0.00	Total Value: £0.00
WESTERBY PRIVATE PENSION - A FERGUSON	Owned: 0.03 %	Shares: 1,412	Price per share: £0.00	Total Value: £1.41
MAVEN CO-INVEST FATHOM LIMITED PARTNERSHIP	Owned: 0.01 %	Shares: 288,201	Price per share: £0.00	Total Value: £0.29
MAVEN INCOME & GROWTH VCT 4 PLC	Owned: 0.00 %	Shares: 195,485	Price per share: £0.00	Total Value: £0.20
MAVEN CO-INVEST FATHOM LIMITED PARTNERSHIP	Owned: 3.78 %	Shares: 182,118	Price per share: £0.00	Total Value: £182.12

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BURNESS PAULL LLP Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
James Gordon Croll Stark Born in Nov 1963	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 142	View Report
BURNESS PAULL LLP Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Ewan Alisdair Duncan MacKinnon Born in Aug 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 19	View Report
Gareth Ian Kerr Born in Dec 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Board Member Ewan Alisdair Duncan MacKinnon (915913490) Appointed
Date: 03/05/2024	Event: New Board Member Ewan Alisdair Duncan MacKinnon (915913490) Appointed
Date: 20/12/2023	Event: New Board Member Ewan Alisdair Duncan MacKinnon (915913490) Appointed
Date: 14/09/2023	Event: New Board Member Ewan Alisdair Duncan MacKinnon (915913490) Appointed
Date: 07/12/2022	Event: New Board Member John McPherson (918638376) Appointed
Date: 08/04/2022	Event: New Board Member Ewan Alisdair Duncan MacKinnon (915913490) Appointed
Date: 13/01/2021	Event: New Accounts filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 27/10/2019	Event: New Accounts filed
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: Richard Patrick Hall (905493954) has left the board
Date: 09/10/2018	Event: New Accounts filed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 10/01/2017	Event: New Accounts filed
Date: 22/11/2016	Event: New Annual Return filed
Date: 27/04/2016	Event: New Board Member John McPherson (918638376) Appointed
Date: 10/01/2016	Event: New Annual Return filed
Date: 12/11/2015	Event: New Board Member Richard Patrick Hall (905493954) Appointed
Date: 22/01/2015	Event: New Company Secretary BURNESS PAULL LLP (919421894) Appointed
Date: 23/12/2014	Event: New Board Member Ewan Alisdair Duncan MacKinnon (915913490) Appointed
Date: 23/12/2014	Event: BURNESS PAULL LLP (919246131) has left the board
Date: 23/12/2014	Event: James Gordon Croll Stark (915661215) has left the board
Date: 23/12/2014	Event: New Board Member Gareth Ian Kerr (900126001) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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FATHOM SYSTEMS GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.5k

- £4.1M

£5.8M

- £4.1M

People Overview

0

6

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.5k

- £4.1M

£5.8M

- £4.1M

Accounts

People Overview

0

6

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™