FL

FISHFIGURE LIMITED

Dissolved

Company number SC460551

Edinburgh, United Kingdom · Incorporated 2 October 2013

5 Atholl Crescent, Edinburgh, EH3 8EJ, United Kingdom

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FISH-SCALES TECHNOLOGY LIMITED · 2 October 2013 – 1 June 2015

Previous registered addresses

Jenners Depository 140 Balgreen Road Edinburgh EH12 5XQ · until 12 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GILLESPIE MACANDREW SECRETARIES LIMITED
Corporate Secretary
8 April 2016
HS
HODGSON, Simon Squair
Director
9 February 2016
LP
LANDALE, Peter David Roper
Director
2 October 2013
BR
BOWLES, Richard Anthony Julius
Director · Resigned
1 November 2013
JA
JACK, Alister William
Director · Resigned
2 October 2013

Persons with significant control

PS
Mr Simon Squair Hodgson
Born December 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Peter David Roper Landale
Born June 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 May 2019 View
Gazette Notice Voluntary
Gazette
12 March 2019 View
Dissolution Application Strike Off Company
Dissolution
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
12 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2016 View
Capital Allotment Shares
Capital
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Resolution
Resolution
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2015 View
Certificate Change Of Name Company
Change Of Name
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Incorporation Company
Incorporation
2 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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