| Company Name | Montgomery Fish Bar Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC267575 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2004(19 years, 12 months ago) |
| Dissolution Date | 3 May 2016 (7 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Feliciano Di Canto |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Durham Drive Edinburgh Midlothian EH15 1PG Scotland |
| Secretary Name | Suzanne Di Canto |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Durham Drive Edinburgh Midlothian EH15 1PG Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | Beaverhall House Suite 1 27 Beaverhall Road Edinburgh EH7 4JE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 100 at £1 | Mr Feliciano Dicanto & Mrs Suzanne Dicanto 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,443 |
| Cash | £523 |
| Current Liabilities | £35,932 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 17 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 15 May 2014 | Registered office address changed from 23B Windsor Street Edinburgh Lothian EH7 5LA on 15 May 2014 (1 page) |
| 15 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Registered office address changed from 23B Windsor Street Edinburgh Lothian EH7 5LA on 15 May 2014 (1 page) |
| 15 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 9 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 May 2010 | Director's details changed for Feliciano Di Canto on 4 May 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Feliciano Di Canto on 4 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Feliciano Di Canto on 4 May 2010 (2 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 8 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 25 June 2008 | Return made up to 07/05/08; no change of members (6 pages) |
| 25 June 2008 | Return made up to 07/05/08; no change of members (6 pages) |
| 21 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 21 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 16 May 2007 | Return made up to 07/05/07; no change of members (6 pages) |
| 16 May 2007 | Return made up to 07/05/07; no change of members (6 pages) |
| 12 February 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 12 February 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 12 May 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 12 May 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 2 February 2006 | Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page) |
| 2 February 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 2 February 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 2 February 2006 | Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page) |
| 14 June 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 14 June 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 5 March 2005 | Accounting reference date extended from 31/05/05 to 30/09/05 (1 page) |
| 5 March 2005 | Accounting reference date extended from 31/05/05 to 30/09/05 (1 page) |
| 1 September 2004 | New director appointed (2 pages) |
| 1 September 2004 | New director appointed (2 pages) |
| 25 August 2004 | Ad 07/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 25 August 2004 | Ad 07/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 May 2004 | Secretary resigned;director resigned (1 page) |
| 11 May 2004 | Secretary resigned;director resigned (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Incorporation (9 pages) |
| 7 May 2004 | Incorporation (9 pages) |