| Company Name | Central Fish Bar Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC251253 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2003(20 years, 10 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Susan Birnie |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Marshall Place Perth PH2 8AH Scotland |
| Secretary Name | Susan Birnie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Toll House Castle Terrace Berwick-Upon-Tweed TD15 1NP Scotland |
| Director Name | Joseph Alexander Birnie |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2004(1 year, 2 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 03 October 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Marshall Place Perth PH2 8AH Scotland |
| Director Name | Jean Nelson Walters |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Hatchery Milnab Terrace Crieff Perthshire PH7 4ED Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Telephone | 01738 630090 |
|---|---|
| Telephone region | Perth |
Location
| Registered Address | 2 Marshall Place Perth PH2 8AH Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 4 at £1 | Susan Birnie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,726 |
| Cash | £47,357 |
| Current Liabilities | £116,335 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 29 August 2003 | Delivered on: 10 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 king street, crieff, perthshire. Outstanding |
|---|---|
| 12 August 2003 | Delivered on: 22 August 2003 Satisfied on: 26 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | Application to strike the company off the register (3 pages) |
| 11 July 2017 | Application to strike the company off the register (3 pages) |
| 7 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 7 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 June 2016 | Director's details changed for Joseph Alexander Birnie on 21 January 2016 (2 pages) |
| 21 June 2016 | Secretary's details changed for Susan Birnie on 21 January 2016 (1 page) |
| 21 June 2016 | Director's details changed for Susan Birnie on 21 January 2016 (2 pages) |
| 21 June 2016 | Secretary's details changed for Susan Birnie on 21 January 2016 (1 page) |
| 21 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Director's details changed for Joseph Alexander Birnie on 21 January 2016 (2 pages) |
| 21 June 2016 | Director's details changed for Susan Birnie on 21 January 2016 (2 pages) |
| 22 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 11 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 February 2015 | Satisfaction of charge 1 in full (4 pages) |
| 26 February 2015 | Satisfaction of charge 1 in full (4 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Susan Birnie on 2 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Joseph Alexander Birnie on 2 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Susan Birnie on 2 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Joseph Alexander Birnie on 2 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Joseph Alexander Birnie on 2 October 2009 (2 pages) |
| 21 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Susan Birnie on 2 October 2009 (2 pages) |
| 21 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2009 | Registered office changed on 02/02/2009 from 13 marshall place perth PH2 8AH (1 page) |
| 2 February 2009 | Registered office changed on 02/02/2009 from 13 marshall place perth PH2 8AH (1 page) |
| 23 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 June 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 21 June 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 8 September 2004 | New director appointed (2 pages) |
| 8 September 2004 | New director appointed (2 pages) |
| 3 September 2004 | Director resigned (1 page) |
| 3 September 2004 | Director resigned (1 page) |
| 20 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 June 2004 | Return made up to 17/06/04; full list of members
|
| 28 June 2004 | Return made up to 17/06/04; full list of members
|
| 5 April 2004 | Director's particulars changed (1 page) |
| 5 April 2004 | Director's particulars changed (1 page) |
| 10 September 2003 | Partic of mort/charge * (5 pages) |
| 10 September 2003 | Partic of mort/charge * (5 pages) |
| 22 August 2003 | Partic of mort/charge * (6 pages) |
| 22 August 2003 | Partic of mort/charge * (6 pages) |
| 5 August 2003 | Director's particulars changed (1 page) |
| 5 August 2003 | Director's particulars changed (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Director resigned (1 page) |
| 5 July 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 5 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2003 | Ad 17/06/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 5 July 2003 | New director appointed (2 pages) |
| 5 July 2003 | New director appointed (2 pages) |
| 5 July 2003 | Ad 17/06/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 5 July 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 17 June 2003 | Incorporation (15 pages) |
| 17 June 2003 | Incorporation (15 pages) |