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FERRY FISH LTD

Company number SC476933

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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 Jul 2023	AD01	Registered office address changed from The Rock Carsluith Newton Stewart DG8 7DW to C/O Begbies Traynor Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 28 July 2023	View PDF Registered office address changed from The Rock Carsluith Newton Stewart DG8 7DW to C/O Begbies Traynor Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-18 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	TM01	Termination of appointment of Kirsty Mcculloch as a director on 31 March 2023	View PDF Termination of appointment of Kirsty Mcculloch as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	PSC01	Notification of Kirsty Mcculloch as a person with significant control on 12 July 2021	View PDF Notification of Kirsty Mcculloch as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 150.00	View PDF Statement of capital following an allotment of shares on 12 July 2021 GBP 150.00 - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ New share class created to known as a ordinary shares 12/07/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class created to known as a ordinary shares 12/07/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jun 2021	AP01	Appointment of Miss Kirsty Mcculloch as a director on 1 June 2021	View PDF Appointment of Miss Kirsty Mcculloch as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
21 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages)
23 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages)
21 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages)
19 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
31 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	AA01	Current accounting period extended from 31 May 2015 to 31 October 2015	View PDF Current accounting period extended from 31 May 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)

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FERRY FISH LTD

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