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THE FISH PLAICE LIMITED

THE FISH PLAICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE FISH PLAICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC212468
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE FISH PLAICE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE FISH PLAICE LIMITED located?

    Registered Office Address
    Unit 9 The Green, Berrymuir Road
    Portlethen
    AB12 4UN Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FISH PLAICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for THE FISH PLAICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 19, 2016 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2015 to Nov 30, 2015

    		1 pagesAA01

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Oct 19, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Oct 19, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mary Ng on Oct 19, 2011

    		2 pagesCH01

    Secretary's details changed for Wen Ying Fong on Oct 19, 2011

    		1 pagesCH03

    Registered office address changed from * Unit 9 the Green Bruntland Road Portlethan Aberdeen* on Nov 23, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    		7 pagesAA

    Annual return made up to Oct 19, 2010 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to Oct 19, 2009 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of THE FISH PLAICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FONG, Wen Ying
    74 Newburgh Circle
    AB22 8QZ Aberdeen
    		Secretary
    74 Newburgh Circle
    AB22 8QZ Aberdeen
    		British73199330001
    NG, Mary
    17 Seaview Circle
    Bridge Of Don
    AB23 8RN Aberdeen
    		Director
    17 Seaview Circle
    Bridge Of Don
    AB23 8RN Aberdeen
    		ScotlandBritishRestauranteur73199280001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FISH PLAICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Ng
    The Green, Berrymuir Road
    Portlethen
    AB12 4UN Aberdeen
    Unit 9
    		Apr 06, 2016
    The Green, Berrymuir Road
    Portlethen
    AB12 4UN Aberdeen
    Unit 9
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hon Keung Ng
    The Green, Berrymuir Road
    Portlethen
    AB12 4UN Aberdeen
    Unit 9
    		Apr 06, 2016
    The Green, Berrymuir Road
    Portlethen
    AB12 4UN Aberdeen
    Unit 9
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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