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FISHWISE LIMITED

FISHWISE LIMITED

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

    • Overview

    Company NameFISHWISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC614249
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FISHWISE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FISHWISE LIMITED located?

    Registered Office Address
    109/14 Swanston Road
    EH10 7DS Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FISHWISE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for FISHWISE LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for FISHWISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Owen Martin Stevens on Jul 13, 2022

    		2 pagesCH01

    Director's details changed for Gillian Madeline Banner-Stevens on Jul 13, 2022

    		2 pagesCH01

    Change of details for Mr Owen Martin Stevens as a person with significant control on Jul 13, 2022

    		2 pagesPSC04

    Change of details for Gillian Madeline Banner-Stevens as a person with significant control on Jul 13, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 118 Ocean Drive Edinburgh EH6 6JG United Kingdom to 109/14 Swanston Road Edinburgh EH10 7DS on Aug 06, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		4 pagesAA

    Director's details changed for Owen Martin Stevens on May 28, 2020

    		2 pagesCH01

    Director's details changed for Gillian Madeline Banner-Stevens on May 28, 2020

    		2 pagesCH01

    Registered office address changed from 25 Kemp Place Edinburgh EH3 5HU United Kingdom to 118 Ocean Drive Edinburgh EH6 6JG on May 28, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 21, 2018

    Statement of capital on Nov 21, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FISHWISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNER-STEVENS, Gillian Madeline
    Silverknowes Crescent
    EH4 5JB Edinburgh
    52
    Scotland
    		Director
    Silverknowes Crescent
    EH4 5JB Edinburgh
    52
    Scotland
    		ScotlandBritish252716830002
    STEVENS, Owen Martin
    Silverknowes Crescent
    EH4 5JB Edinburgh
    52
    Scotland
    		Director
    Silverknowes Crescent
    EH4 5JB Edinburgh
    52
    Scotland
    		ScotlandBritish252716840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FISHWISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gillian Madeline Banner-Stevens
    Swanston Road
    EH10 7DS Edinburgh
    109/14
    Scotland
    		Nov 21, 2018
    Swanston Road
    EH10 7DS Edinburgh
    109/14
    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.
    • 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 Owen Martin Stevens
    Swanston Road
    EH10 7DS Edinburgh
    109/14
    Scotland
    		Nov 21, 2018
    Swanston Road
    EH10 7DS Edinburgh
    109/14
    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.
    • 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.
    • license: CC0