co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIZZDOGS LIMITED

FIZZDOGS LIMITED

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

    • Overview

    Company NameFIZZDOGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC488377
    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 FIZZDOGS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is FIZZDOGS LIMITED located?

    Registered Office Address
    60 Dee Street
    AB11 6DS Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIZZDOGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for FIZZDOGS 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

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Stephen John Fairless on Apr 01, 2019

    		1 pagesCH03

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

    		2 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from , 11a Albyn Place, Aberdeen, AB10 1YE to 60 Dee Street Aberdeen AB11 6DS on Jun 07, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 07, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1
    		SH01

    Statement of capital following an allotment of shares on Oct 07, 2014

    • Capital: GBP 2
    		3 pagesSH01

    Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Registered office address changed from , 1 East Craibstone Street Aberdeen, AB11 6YQ, United Kingdom to 60 Dee Street Aberdeen AB11 6DS on Oct 09, 2014

    		1 pagesAD01

    Termination of appointment of Innes Richard Miller as a director on Oct 07, 2014

    		1 pagesTM01

    Termination of appointment of James and George Collie Llp as a secretary on Oct 07, 2014

    		1 pagesTM02

    Appointment of Mr Stephen John Fairless as a secretary on Oct 07, 2014

    		2 pagesAP03

    Appointment of Mr Ivor Mcintosh Finnie as a director on Oct 07, 2014

    		2 pagesAP01

    Appointment of Mr Alan Wallace as a director on Oct 07, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of FIZZDOGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRLESS, Stephen John
    Laurel Gardens
    Bridge Of Don
    AB22 8YY Aberdeen
    1
    Scotland
    		Secretary
    Laurel Gardens
    Bridge Of Don
    AB22 8YY Aberdeen
    1
    Scotland
    		191657970001
    FINNIE, Ivor Mcintosh
    Albyn Place
    AB10 1YE Aberdeen
    11a
    Scotland
    		Director
    Albyn Place
    AB10 1YE Aberdeen
    11a
    Scotland
    		ScotlandBritishCompany Director56510001
    WALLACE, Alan
    Albyn Place
    AB10 1YE Aberdeen
    11a
    Scotland
    		Director
    Albyn Place
    AB10 1YE Aberdeen
    11a
    Scotland
    		ScotlandBritishCompany Director56500002
    JAMES AND GEORGE COLLIE LLP
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    Aberdeenshire
    United Kingdom
    		Secretary
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO304786
    		28350006
    MILLER, Innes Richard
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    United Kingdom
    		Director
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    United Kingdom
    		ScotlandBritishSolicitor803790003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIZZDOGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Wallace
    16 Craigton Road
    Cults
    AB15 9QJ Aberdeen
    Greenwhins
    Scotland
    		Apr 06, 2016
    16 Craigton Road
    Cults
    AB15 9QJ Aberdeen
    Greenwhins
    Scotland
    		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.
    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