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LOAVES AND FISHES LTD

LOAVES AND FISHES LTD

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

    • Overview

    Company NameLOAVES AND FISHES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC557206
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOAVES AND FISHES LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is LOAVES AND FISHES LTD located?

    Registered Office Address
    Amicable House
    252 Union Street
    AB10 1TN Aberdeen
    Aberdeenshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOAVES AND FISHES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2020
    Next Accounts Due OnFeb 28, 2021
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What is the status of the latest confirmation statement for LOAVES AND FISHES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 10, 2021
    Next Confirmation Statement DueMar 24, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2020
    OverdueYes

    What are the latest filings for LOAVES AND FISHES LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 10, 2018 with updates

    		4 pagesCS01

    Secretary's details changed for Grant Smith Law Practice Limited on Feb 10, 2017

    		1 pagesCH04

    Appointment of Grant Smith Law Practice Limited as a secretary on Feb 10, 2017

    		2 pagesAP04

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2017

    Statement of capital on Feb 10, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LOAVES AND FISHES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT SMITH LAW PRACTICE LIMITED
    Union Street
    AB10 1TN Aberdeen
    252
    Scotland
    		Secretary
    Union Street
    AB10 1TN Aberdeen
    252
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC145875
    		162613040001
    GIKUNJU, John Chomba
    Torphins
    AB31 4GP Banchory
    10 The Square
    United Kingdom
    		Director
    Torphins
    AB31 4GP Banchory
    10 The Square
    United Kingdom
    		United KingdomKenyan224408750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOAVES AND FISHES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Chomba Gikunju
    Torphins
    AB31 4GP Banchory
    10 The Square
    United Kingdom
    		Feb 10, 2017
    Torphins
    AB31 4GP Banchory
    10 The Square
    United Kingdom
    		No
    Nationality: Kenyan
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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