FISHFROM LIMITED
Overview
| Company Name | FISHFROM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC424245 |
| 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 FISHFROM LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is FISHFROM LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISHFROM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2025 |
| Next Accounts Due On | Aug 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for FISHFROM LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for FISHFROM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Robertson on Apr 28, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 21, 2025
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 21, 2025
| 3 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 17, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 29, 2023 | 7 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2023
| 3 pages | SH01 | ||||||||||||||
Amended total exemption full accounts made up to Nov 30, 2022 | 6 pages | AAMD | ||||||||||||||
Amended total exemption full accounts made up to Nov 30, 2021 | 6 pages | AAMD | ||||||||||||||
Confirmation statement made on May 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2022
| 3 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 17, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 17, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Nov 29, 2020 | 8 pages | AA | ||||||||||||||
Unaudited abridged accounts made up to Nov 29, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Robertson on May 29, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Andrew Robertson as a person with significant control on Dec 09, 2019 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of FISHFROM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ODDSEN, Oddgeir | Director | George Square G2 1AL Glasgow 1 | Norway | Norwegian | 177274880001 | |||||
| ROBERTSON, Andrew | Director | George Square G2 1AL Glasgow 1 | United Kingdom | British | 141708360005 | |||||
| ALLEN, Douglas Anthony James | Director | George Square G2 1AL Glasgow 1 Scotland | England | British | 188065680001 | |||||
| CAMERON, Charles David Stewart | Director | George Square G2 1AL Glasgow 1 | Scotland | British | 57568590004 | |||||
| CAMERON, Fiona Louise | Director | George Square G2 1AL Glasgow 1 | Scotland | British | 65983290003 | |||||
| FINDLAY, Craig William | Director | Thomson Drive Bearsden G61 3PA Glasgow 21 Thomson Drive, Glasgow Scotland | Scotland | British | 154496110001 | |||||
| FISCHER, Tristan Gordon Alexander | Director | Chinnor Road Bledlow Ridge HP14 4AA High Wycombe The Lodge England | England | British | 168015860001 | |||||
| HOLDSWORTH, James Luke | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | 199241700001 | |||||
| MARRIOTT, Simon Patrick | Director | George Square G2 1AL Glasgow 1 | England | British | 141833100002 | |||||
| MCEUEN, James Stewart | Director | George Square G2 1AL Glasgow 1 Scotland | England | British | 269409250001 | |||||
| ROBERTSON, Neil William Alan | Director | George Square G2 1AL Glasgow 1 | England | British | 159375800001 |
Who are the persons with significant control of FISHFROM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oddsen Oddgeir | Apr 06, 2016 | George Square G2 1AL Glasgow 1 Scotland | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
| Mr Andrew Robertson | Apr 06, 2016 | George Square G2 1AL Glasgow 1 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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