FISH OUT OF WATER LIMITED

FISH OUT OF WATER LIMITED

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

    Company NameFISH OUT OF WATER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC363853
    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 FISH OUT OF WATER LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is FISH OUT OF WATER LIMITED located?

    Registered Office Address
    Ferniehill House
    Stanley
    PH1 4QD Perth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FISH OUT OF WATER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for FISH OUT OF WATER 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

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Aug 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Aug 12, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Aug 12, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Whitehall House 33 Yeaman Shore Dundee DD1 4BJ* on Sep 06, 2011

    1 pagesAD01

    Who are the officers of FISH OUT OF WATER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEDLOCK, Ann Kirsty
    Stanley
    PH1 4QD Perth
    Ferniehill House
    Perthshire
    Director
    Stanley
    PH1 4QD Perth
    Ferniehill House
    Perthshire
    United KingdomBritishProperty Agent44354760003
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    United Kingdom
    Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    United Kingdom
    140152610001
    HUTCHESON, Iain Henderson
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    Director
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    ScotlandBritishSolicitor54224650002
    URQUHART, Shonah
    Flat 4/1, 14 Norval Street
    G11 7RX Glasgow
    Lanarkshire
    Director
    Flat 4/1, 14 Norval Street
    G11 7RX Glasgow
    Lanarkshire
    BritishChartered Surveyor111166730001

    Who are the persons with significant control of FISH OUT OF WATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Kirsty Medlock
    Stanley
    PH1 4QD Perth
    Ferniehill House
    Apr 06, 2016
    Stanley
    PH1 4QD Perth
    Ferniehill House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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