Company NameFishing Scotland Limited
DirectorAlison Marion Dunlop
Company StatusActive
Company NumberSC195457
CategoryPrivate Limited Company
Incorporation Date20 April 1999(24 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameAlison Marion Dunlop
Date of BirthMarch 1958 (Born 66 years ago)
NationalityCanadian
StatusCurrent
Appointed20 April 1999(same day as company formation)
RoleArtist
Country of ResidenceScotland
Correspondence Address19 Rutland Square
Edinburgh
EH1 2BB
Scotland
Secretary NameRoss Farr Hood
NationalityBritish
StatusCurrent
Appointed20 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address19 Rutland Square
Edinburgh
EH1 2BB
Scotland

Location

Registered Address19 Rutland Square
Edinburgh
EH1 2BB
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Alison Marion Dunlop
100.00%
Ordinary

Financials

Year2014
Net Worth-£49,005
Cash£2,778
Current Liabilities£52,334

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return20 April 2023 (11 months, 1 week ago)
Next Return Due4 May 2024 (1 month from now)

Filing History

17 January 2021Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland to 19 Rutland Square Edinburgh EH1 2BB on 17 January 2021 (1 page)
1 May 2020Confirmation statement made on 20 April 2020 with no updates (3 pages)
21 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
2 May 2019Confirmation statement made on 20 April 2019 with no updates (3 pages)
24 January 2019Micro company accounts made up to 30 April 2018 (3 pages)
25 April 2018Confirmation statement made on 20 April 2018 with no updates (3 pages)
29 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
3 May 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
8 February 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 February 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 April 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(3 pages)
20 April 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(3 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 May 2015Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 25 May 2015 (1 page)
25 May 2015Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 25 May 2015 (1 page)
21 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(3 pages)
21 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(3 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 April 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(3 pages)
29 April 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(3 pages)
4 February 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 February 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
1 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
1 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 April 2012Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
24 April 2012Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
7 February 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 February 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 April 2011Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
20 April 2011Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 May 2010Director's details changed for Alison Marion Dunlop on 20 April 2010 (2 pages)
26 May 2010Director's details changed for Alison Marion Dunlop on 20 April 2010 (2 pages)
26 May 2010Director's details changed for Alison Marion Dunlop on 20 April 2010 (2 pages)
26 May 2010Director's details changed for Alison Marion Dunlop on 20 April 2010 (2 pages)
26 May 2010Director's details changed for Alison Marion Dunlop on 20 April 2010 (2 pages)
26 May 2010Director's details changed for Alison Marion Dunlop on 20 April 2010 (2 pages)
29 April 2010Director's details changed for Alison Marion Dunlop on 20 April 2010 (2 pages)
29 April 2010Director's details changed for Alison Marion Dunlop on 20 April 2010 (2 pages)
21 April 2010Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
21 April 2010Secretary's details changed for Ross Farr Hood on 20 April 2010 (1 page)
21 April 2010Secretary's details changed for Ross Farr Hood on 20 April 2010 (1 page)
21 April 2010Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
23 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 April 2009Return made up to 20/04/09; full list of members (3 pages)
21 April 2009Return made up to 20/04/09; full list of members (3 pages)
4 March 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 March 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
22 April 2008Return made up to 20/04/08; full list of members (3 pages)
22 April 2008Return made up to 20/04/08; full list of members (3 pages)
29 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
26 July 2007Director's particulars changed (1 page)
26 July 2007Return made up to 20/04/07; full list of members (2 pages)
26 July 2007Return made up to 20/04/07; full list of members (2 pages)
26 July 2007Director's particulars changed (1 page)
18 July 2007Registered office changed on 18/07/07 from: 45 moray place edinburgh EH3 6BQ (1 page)
18 July 2007Registered office changed on 18/07/07 from: 45 moray place edinburgh EH3 6BQ (1 page)
5 March 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 March 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
24 May 2006Return made up to 20/04/06; full list of members (6 pages)
24 May 2006Return made up to 20/04/06; full list of members (6 pages)
28 February 2006Total exemption full accounts made up to 30 April 2005 (10 pages)
28 February 2006Total exemption full accounts made up to 30 April 2005 (10 pages)
28 June 2005Return made up to 20/04/05; full list of members (6 pages)
28 June 2005Return made up to 20/04/05; full list of members (6 pages)
1 March 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 March 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
15 July 2004Return made up to 20/04/04; full list of members
  • 363(287) ‐ Registered office changed on 15/07/04
(6 pages)
15 July 2004Return made up to 20/04/04; full list of members
  • 363(287) ‐ Registered office changed on 15/07/04
(6 pages)
1 June 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
1 June 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
5 May 2004Registered office changed on 05/05/04 from: 14 charlotte square edinburgh midlothian EH2 4DJ (1 page)
5 May 2004Registered office changed on 05/05/04 from: 14 charlotte square edinburgh midlothian EH2 4DJ (1 page)
5 August 2003Return made up to 20/04/03; full list of members (6 pages)
5 August 2003Return made up to 20/04/03; full list of members (6 pages)
3 March 2003Total exemption small company accounts made up to 30 April 2002 (3 pages)
3 March 2003Total exemption small company accounts made up to 30 April 2002 (3 pages)
15 July 2002Return made up to 20/04/02; full list of members (6 pages)
15 July 2002Return made up to 20/04/02; full list of members (6 pages)
1 March 2002Total exemption small company accounts made up to 30 April 2001 (3 pages)
1 March 2002Total exemption small company accounts made up to 30 April 2001 (3 pages)
12 June 2001Return made up to 20/04/01; full list of members (6 pages)
12 June 2001Return made up to 20/04/01; full list of members (6 pages)
20 February 2001Accounts for a small company made up to 30 April 2000 (3 pages)
20 February 2001Accounts for a small company made up to 30 April 2000 (3 pages)
11 August 2000Return made up to 20/04/00; full list of members (6 pages)
11 August 2000Return made up to 20/04/00; full list of members (6 pages)
20 April 1999Incorporation (16 pages)
20 April 1999Incorporation (16 pages)