FISHINABOX LIMITED

Overview

Company Name	FISHINABOX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC608184
Jurisdiction	Scotland
Date of Creation	Sep 14, 2018
Date of Cessation	Jan 05, 2021

Summary

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

What is the purpose of FISHINABOX LIMITED?

Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FISHINABOX LIMITED located?

Registered Office Address	The Braes Castle Park AB43 9DP Fraserburgh Aberdeenshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for FISHINABOX LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 20, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 20, 2019

Confirmation statement made on Sep 13, 2019 with no updates

3 pages

CS01

Sep 14, 2018

Incorporation

16 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 14, 2018	Model articles adopted	MODEL ARTICLES
capital	Sep 14, 2018	Statement of capital on Sep 14, 2018 Capital: GBP 100	SH01

View All Filings

Who are the officers of FISHINABOX LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARLEY, John William Ambassador Way Greens Road NR20 3TL Dereham Signpost House Norfolk United Kingdom	Sep 14, 2018	Director	Ambassador Way Greens Road NR20 3TL Dereham Signpost House Norfolk United Kingdom	England	British	1955-10	Director	4145740002
MILES, Alan Victor Ambassador Way Greens Road NR20 3TL Dereham Signpost House Norfolk United Kingdom	Sep 14, 2018	Director	Ambassador Way Greens Road NR20 3TL Dereham Signpost House Norfolk United Kingdom	England	British	1971-11	Director	205516620001
WHYTE, Nathan Dennis Ambassador Way Greens Road NR20 3TL Dereham Signpost House Norfolk United Kingdom	Sep 14, 2018	Director	Ambassador Way Greens Road NR20 3TL Dereham Signpost House Norfolk United Kingdom	Scotland	British	1986-12	Director	246152920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FISHINABOX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John William Farley Ambassador Way Greens Road NR20 3TL Dereham Signpost House Norfolk United Kingdom	Sep 14, 2018	Ambassador Way Greens Road NR20 3TL Dereham Signpost House Norfolk United Kingdom	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nathan Dennis Whyte Ambassador Way Greens Road NR20 3TL Dereham Signpost House Norfolk United Kingdom	Sep 14, 2018	Ambassador Way Greens Road NR20 3TL Dereham Signpost House Norfolk United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alan Victor Miles Ambassador Way Greens Road NR20 3TL Dereham Signpost House Norfolk United Kingdom	Sep 14, 2018	Ambassador Way Greens Road NR20 3TL Dereham Signpost House Norfolk United Kingdom	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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