FISHDALE LIMITED
Overview
| Company Name | FISHDALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC124921 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FISHDALE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FISHDALE LIMITED located?
| Registered Office Address | Dalswinton Estates Office Dalswinton DG2 0XZ Dumfries Dumfries-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FISHDALE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOREPLOY LIMITED | May 09, 1990 | May 09, 1990 |
What are the latest accounts for FISHDALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for FISHDALE LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for FISHDALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ* on Jun 12, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of FISHDALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANDALE, Peter David Roper | Director | Dalswinton House Dalswinton DG2 0XZ Dumfries | United Kingdom | British | 49635220001 | |||||||||
| ANDERSON STRATHERN WS | Secretary | 48 Castle Street EH2 3LX Edinburgh Midlothian | 33516610001 | |||||||||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||
| GILLESPIE MACANDREW WS | Secretary | 31 Melville Street EH3 7JQ Edinburgh Midlothian | 661890001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| STRATHERN & BLAIR WS | Secretary | 12 South Charlotte Street EH2 4AY Edinburgh Midlothian | 90820001 | |||||||||||
| BLAIR, John Woodman | Director | Clint EH42 1TQ Dunbar East Lothian | Scotland | British | 57163970001 | |||||||||
| GIBB, Fiona Helen | Director | 14 Abbotsford Park EH10 5DZ Edinburgh Midlothian | Scotland | British | 142250250001 | |||||||||
| HENDERSON, Colin Bruce | Director | 94 Craiglea Drive EH10 5PH Edinburgh Midlothian | Scotland | British | 65670960001 | |||||||||
| MURRAY, Thomas Kenneth | Director | 26 Gayfield Square EH1 3PA Edinburgh | United Kingdom | British | 36806280002 | |||||||||
| SCOTT-DEMPSTER, Robert Andrew | Director | 11 Derby Street EH6 4SQ Edinburgh Midlothian | Scotland | British | 87233030001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of FISHDALE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter David Roper Landale | Apr 06, 2016 | Dalswinton DG2 0XZ Dumfries Dalswinton Estates Office Dumfries-Shire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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