KETTLE OF FISH (SCOTLAND) LIMITED

Overview

Company Name	KETTLE OF FISH (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC534527
Jurisdiction	Scotland
Date of Creation	May 04, 2016
Date of Cessation	Jun 28, 2022

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Publishing of computer games (58210) / Information and communication
Ready-made interactive leisure and entertainment software development (62011) / Information and communication
specialised design activities (74100) / Professional, scientific and technical activities

Registered Office Address	9 Atholl Place FK15 9AQ Dunblane Perthshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	May 31, 2021

Filings
Date	Description	Document	Type
Jun 28, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 12, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 05, 2022	Application to strike the company off the register	1 pages	DS01

Mar 18, 2022	Termination of appointment of Selina Sophie Wagner as a director on Mar 18, 2022	1 pages	TM01

Feb 08, 2022	Micro company accounts made up to May 31, 2021	5 pages	AA

Jun 07, 2021	Confirmation statement made on May 03, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Micro company accounts made up to May 31, 2020	5 pages	AA

May 08, 2020	Confirmation statement made on May 03, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Micro company accounts made up to May 31, 2019	5 pages	AA

May 05, 2019	Confirmation statement made on May 03, 2019 with no updates	3 pages	CS01

Feb 22, 2019	Micro company accounts made up to May 31, 2018	5 pages	AA

May 14, 2018	Confirmation statement made on May 03, 2018 with no updates	3 pages	CS01

May 10, 2018	Termination of appointment of Neil James Jack as a director on May 10, 2018	1 pages	TM01

Feb 01, 2018	Micro company accounts made up to May 31, 2017	5 pages	AA

May 15, 2017	Confirmation statement made on May 03, 2017 with updates	4 pages	CS01

May 04, 2016	Incorporation	36 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAGNER, Jason Robert Atholl Place FK15 9AQ Dunblane 9 Perthshire Scotland	May 04, 2016		Director	Atholl Place FK15 9AQ Dunblane 9 Perthshire Scotland	Scotland	Scottish	1976-2	Company Director	149455430002
JACK, Neil James Howard Place EH3 5JY Edinburgh 36a Midlothian Scotland	May 04, 2016	May 10, 2018	Director	Howard Place EH3 5JY Edinburgh 36a Midlothian Scotland	Scotland	British	1979-5	Company Director	169938050001
WAGNER, Selina Sophie Atholl Place FK15 9AQ Dunblane 9 Perthshire Scotland	May 04, 2016	Mar 18, 2022	Director	Atholl Place FK15 9AQ Dunblane 9 Perthshire Scotland	Scotland	British	1980-4	None	207813730001

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jason Robert Wagner Atholl Place FK15 9AQ Dunblane 9 Perthshire	May 04, 2016	Atholl Place FK15 9AQ Dunblane 9 Perthshire	No
	Nationality: Scottish 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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.
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