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TOBSON FISH FARMS LIMITED
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TOBSON FISH FARMS LIMITED: Filings

    • Overview

    Company NameTOBSON FISH FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC093983
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for TOBSON FISH FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Oct 26, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Requisite entries in statutory records approved 07/10/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Craig Anderson as a director on Dec 23, 2019

    		1 pagesTM01

    Appointment of Jóhan Regin Jacobsen as a director on Dec 13, 2019

    		2 pagesAP01

    Appointment of Odd Eliasen as a director on Dec 13, 2019

    		2 pagesAP01

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on May 13, 2019

    		1 pagesAD01

    Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 8 Melville Crescent Edinburgh EH3 7LU on May 13, 2019

    		1 pagesAD01

    Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland to Excel House, 30 Semple Street Edinburgh EH3 8BL on Apr 30, 2019

    		1 pagesAD01

    Termination of appointment of Morisons Secretaries Limited as a secretary on Apr 30, 2019

    		1 pagesTM02

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0