| Company Name | IAN Thomson Fish Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC248108 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2003(21 years ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Ian William Sinclair Thomson |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Fishmonger |
| Country of Residence | Scotland |
| Correspondence Address | 73 Bonaly Rise Edinburgh Midlothian EH13 0QU Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | O'Donnell & Co Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 11 Stuart Green Edinburgh Midlothian EH12 8YF Scotland |
Location
| Registered Address | 113 St. John's Road, Edinburgh 113 St. Johns Road Edinburgh EH12 7SB Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
Shareholders
| 1 at £1 | Ian William Sinclair Thomson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,605 |
| Cash | £4,211 |
| Current Liabilities | £14,494 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Filing History
| 5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2020 | Application to strike the company off the register (1 page) |
| 14 October 2020 | Unaudited abridged accounts made up to 31 August 2020 (10 pages) |
| 8 April 2020 | Unaudited abridged accounts made up to 31 August 2019 (10 pages) |
| 6 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 4 July 2019 | Unaudited abridged accounts made up to 31 August 2018 (10 pages) |
| 5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 31 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (10 pages) |
| 24 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 19 April 2017 | Registered office address changed from 11 Stuart Green Edinburgh EH12 8YF to 113 st. John's Road, Edinburgh 113 st. Johns Road Edinburgh EH12 7SB on 19 April 2017 (1 page) |
| 19 April 2017 | Registered office address changed from 11 Stuart Green Edinburgh EH12 8YF to 113 st. John's Road, Edinburgh 113 st. Johns Road Edinburgh EH12 7SB on 19 April 2017 (1 page) |
| 4 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 3 April 2016 | Termination of appointment of O'donnell & Co Ltd as a secretary on 31 March 2016 (1 page) |
| 3 April 2016 | Termination of appointment of O'donnell & Co Ltd as a secretary on 31 March 2016 (1 page) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 23 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 22 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 22 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 23 April 2010 | Secretary's details changed for O'donnell & Co Ltd on 22 April 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Ian William Sinclair Thomson on 22 April 2010 (2 pages) |
| 23 April 2010 | Secretary's details changed for O'donnell & Co Ltd on 22 April 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Ian William Sinclair Thomson on 22 April 2010 (2 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 23 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 25 April 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 22 May 2007 | Return made up to 22/04/07; full list of members (7 pages) |
| 22 May 2007 | Return made up to 22/04/07; full list of members (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 16 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 16 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 29 April 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 22 September 2004 | Accounting reference date extended from 30/04/04 to 31/08/04 (1 page) |
| 22 September 2004 | Accounting reference date extended from 30/04/04 to 31/08/04 (1 page) |
| 7 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 7 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 22 May 2003 | New director appointed (1 page) |
| 22 May 2003 | New secretary appointed (1 page) |
| 22 May 2003 | New director appointed (1 page) |
| 22 May 2003 | New secretary appointed (1 page) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | Secretary resigned (1 page) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | Secretary resigned (1 page) |
| 22 April 2003 | Incorporation (9 pages) |
| 22 April 2003 | Incorporation (9 pages) |