Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FISHFROM LIMITED

Company number SC424245

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 November 2016
09 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 October 2016
  • GBP 2.31244
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 2.45352
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 2.6269
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/01/2017
30 Nov 2016 SH02 Sub-division of shares on 24 October 2016
17 Oct 2016 AP01 Appointment of Mr James Stewart Mceuen as a director on 14 October 2016
10 Oct 2016 AP01 Appointment of Mr Tristan Gordon Alexander Fischer as a director on 10 October 2016
19 Jun 2016 SH08 Change of share class name or designation
19 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 2.28
31 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2.222
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Dec 2015 AD01 Registered office address changed from C/O Andrew Robertson 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA to 1 George Square Glasgow G2 1AL on 16 December 2015
11 Nov 2015 CH01 Director's details changed for Mr Neil William Alan Robertson on 21 September 2015
06 Oct 2015 CH01 Director's details changed for Mr Andrew Robertson on 21 September 2015
06 Oct 2015 CH01 Director's details changed for Mr Charles David Stewart Cameron on 21 September 2015
06 Oct 2015 CH01 Director's details changed for Mrs Fiona Louise Cameron on 21 September 2015
06 Oct 2015 CH01 Director's details changed for Mr Simon Patrick Marriott on 21 September 2015
06 Oct 2015 CH01 Director's details changed for Mr Oddgeir Oddsen on 21 September 2015
19 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2.222
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Jul 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2.222
16 May 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jul 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
08 Apr 2013 AP01 Appointment of Mr Oddgeir Oddsen as a director
08 Apr 2013 AP01 Appointment of Mr Neil William Alan Robertson as a director