| Company Name | Torry Fish Bar Limited |
|---|---|
| Directors | Kwok Ping Mo and Yuk Tai Mo |
| Company Status | Active |
| Company Number | SC251094 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2003(20 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kwok Ping Mo |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Rosewell Terrace Aberdeen Aberdeenshire AB15 6HP Scotland |
| Director Name | Mrs Yuk Tai Mo |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Rosewell Terrace Aberdeen Aberdeenshire AB15 6HP Scotland |
| Secretary Name | Mr Kwok Ping Mo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Rosewell Terrace Aberdeen Aberdeenshire AB15 6HP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Commerce House South Street Elgin IV30 1JE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£7,571 |
| Cash | £20,023 |
| Current Liabilities | £36,710 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months, 1 week from now) |
Filing History
| 13 June 2023 | Confirmation statement made on 13 June 2023 with updates (4 pages) |
|---|---|
| 17 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 14 June 2022 | Change of details for Mrs Yuk Tai Mo as a person with significant control on 6 April 2016 (2 pages) |
| 14 June 2022 | Change of details for Mr Kwok Ping Mo as a person with significant control on 6 April 2016 (2 pages) |
| 13 June 2022 | Confirmation statement made on 13 June 2022 with updates (4 pages) |
| 25 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 14 June 2021 | Confirmation statement made on 13 June 2021 with updates (4 pages) |
| 31 March 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 28 July 2020 | Confirmation statement made on 13 June 2020 with updates (4 pages) |
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 21 February 2020 | Change of details for Mr Kwok Ping Mo as a person with significant control on 21 February 2020 (2 pages) |
| 21 February 2020 | Director's details changed for Mr Kwok Ping Mo on 21 February 2020 (2 pages) |
| 21 February 2020 | Director's details changed for Mrs Yuk Tai Mo on 21 February 2020 (2 pages) |
| 21 February 2020 | Change of details for Mrs Yuk Tai Mo as a person with significant control on 21 February 2020 (2 pages) |
| 13 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 27 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 2 May 2018 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 2 May 2018 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 18 December 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 18 December 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (7 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (7 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 13 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 8 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 13 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 14 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 June 2009 | Return made up to 13/06/09; no change of members (3 pages) |
| 15 June 2009 | Return made up to 13/06/09; no change of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 13 June 2008 | Return made up to 13/06/08; no change of members (3 pages) |
| 13 June 2008 | Return made up to 13/06/08; no change of members (3 pages) |
| 29 February 2008 | Full accounts made up to 30 June 2007 (5 pages) |
| 29 February 2008 | Full accounts made up to 30 June 2007 (5 pages) |
| 14 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 14 June 2006 | Return made up to 13/06/06; no change of members (5 pages) |
| 14 June 2006 | Return made up to 13/06/06; no change of members (5 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 June 2005 | Return made up to 13/06/05; no change of members (4 pages) |
| 7 June 2005 | Return made up to 13/06/05; no change of members (4 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 16 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 16 June 2004 | Location of register of members (1 page) |
| 16 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 16 June 2004 | Location of register of members (1 page) |
| 7 July 2003 | New secretary appointed;new director appointed (1 page) |
| 7 July 2003 | New secretary appointed;new director appointed (1 page) |
| 7 July 2003 | New director appointed (1 page) |
| 7 July 2003 | Resolutions
|
| 7 July 2003 | Resolutions
|
| 7 July 2003 | New director appointed (1 page) |
| 17 June 2003 | Ad 13/06/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | Ad 13/06/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 June 2003 | Director resigned (1 page) |
| 13 June 2003 | Incorporation (16 pages) |
| 13 June 2003 | Incorporation (16 pages) |