FROGFISH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFROGFISH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC292943
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FROGFISH LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is FROGFISH LTD located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FROGFISH LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for FROGFISH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to 12 Carden Place Aberdeen AB10 1UR on Jul 01, 2016

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to Nov 09, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Nov 09, 2011 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Nov 09, 2010 with full list of shareholders

    3 pagesAR01

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

    8 pagesAA

    Annual return made up to Nov 09, 2009 with full list of shareholders

    4 pagesAR01

    Termination of appointment of A C Morrison & Richards as a secretary

    1 pagesTM02

    Registered office address changed from * A.C.Morrison & Richards 18 Bon Accord Crescent Aberdeen AB11 6XY* on Jan 20, 2010

    1 pagesAD01

    Director's details changed for Keith John Mcgilvray on Jan 20, 2010

    2 pagesCH01

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

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    6 pages363s

    Who are the officers of FROGFISH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGILVRAY, Keith John
    23 Coull Green
    Kingswells
    AB15 8TR Aberdeen
    Aberdeenshire
    Director
    23 Coull Green
    Kingswells
    AB15 8TR Aberdeen
    Aberdeenshire
    ScotlandBritishManager77008050001
    A C MORRISON & RICHARDS
    18 Bon-Accord Crescent
    AB11 6XY Aberdeen
    Grampian
    Secretary
    18 Bon-Accord Crescent
    AB11 6XY Aberdeen
    Grampian
    37220001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    KIDD, Carron
    10 Fairview Grange
    Danestone
    AB22 8AZ Aberdeen
    Aberdeenshire
    Director
    10 Fairview Grange
    Danestone
    AB22 8AZ Aberdeen
    Aberdeenshire
    BritishManager115021100001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does FROGFISH LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 25, 2017Conclusion of winding up
    Jun 09, 2016Petition date
    Jun 09, 2016Commencement of winding up
    Sep 07, 2017Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Meston Reid
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    practitioner
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    Notesscottish-insolvency-info

    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