FISH HOLM LIMITED: Filings

  • Overview

    Company NameFISH HOLM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310582
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FISH HOLM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application to be struck off the register and DS01 to be filed 04/06/2020
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 18, 2019 with updates

    4 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Oct 18, 2018 with updates

    4 pagesCS01

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

    4 pagesAA

    Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP to The Capitol 431 Union Street Aberdeen AB11 6DA on Nov 27, 2017

    1 pagesAD01

    Confirmation statement made on Oct 18, 2017 with updates

    4 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    pagesCS01

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

    pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Appointment of Trude Elisabeth Østvedt as a director on Dec 11, 2014

    2 pagesAP01

    Appointment of Knut Utheim as a director on Dec 11, 2014

    2 pagesAP01

    Appointment of Atle Harald Sandtorv as a director on Dec 11, 2014

    2 pagesAP01

    Termination of appointment of Morten Vike as a director on Dec 11, 2014

    1 pagesTM01

    Annual return made up to Oct 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 2
    SH01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 2
    SH01

    Appointment of Morten Vike as a director

    pagesAP01

    Termination of appointment of Michael Stark as a director

    pagesTM01

    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