Fishmoon Limited

Company Name	Fishmoon Limited
Directors	Christian Recomio and Brian Joseph McLeish
Company Status	Active
Company Number	SC280312
Category	Private Limited Company
Incorporation Date	21 February 2005(19 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Christian Recomio
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(5 years, 6 months after company formation)
Appointment Duration	13 years, 8 months
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	42 Carden Place Aberdeen AB10 1UP Scotland

Director Name	Mr Brian Joseph McLeish
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 March 2015(10 years after company formation)
Appointment Duration	9 years, 2 months
Role	Chef
Country of Residence	Scotland
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Graeham Rodger Simpson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 11 Milldale Mews Auchmill Road, Bucksburn Aberdeen AB21 9LQ Scotland

Secretary Name	Christian Recomio
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	Bridgeview Ballater Road Aboyne AB34 5JL Scotland

Director Name	Lindsay Hall
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 month, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 2005)
Role	Company Director
Correspondence Address	90 Blenheim Place Aberdeen AB25 2DY Scotland

Director Name	Craig Melville
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Lomond House, Glen Lomond Kinnesswood KY13 9HF Scotland

Director Name	Lam David
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2005(10 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	65 Cornhill Road Aberdeen AB25 2EH Scotland

Director Name	David Lam
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2005(10 months, 1 week after company formation)
Appointment Duration	1 day (resigned 29 December 2005)
Role	Company Director
Correspondence Address	65 Cornhill Road Aberdeen AB25 2EH Scotland

Secretary Name	Peterkins Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2010(5 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 March 2020)
Correspondence Address	100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland

Location

Registered Address	36 Angusfield Avenue Aberdeen AB15 6AQ Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 50 other UK companies use this postal address

Shareholders

40k at £1	Christian Recomio 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,704
Cash	£78,289
Current Liabilities	£57,768

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Filing History

23 June 2023	Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to 36 Angusfield Avenue Aberdeen AB15 6AQ on 23 June 2023 (1 page)
23 June 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
6 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
27 November 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
10 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
1 June 2021	Registered office address changed from 12 Carden Place Aberdeen AB10 1UR Scotland to 42 Carden Place Aberdeen AB10 1UP on 1 June 2021 (1 page)
1 April 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
27 January 2021	Micro company accounts made up to 28 February 2020 (4 pages)
18 March 2020	Termination of appointment of Peterkins Services Limited as a secretary on 18 March 2020 (1 page)
27 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
19 November 2019	Micro company accounts made up to 28 February 2019 (4 pages)
11 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
1 October 2018	Micro company accounts made up to 28 February 2018 (4 pages)
6 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
6 March 2018	Registered office address changed from 9 Correction Wynd Aberdeen AB10 1HP to 12 Carden Place Aberdeen AB10 1UR on 6 March 2018 (1 page)
1 June 2017	Micro company accounts made up to 28 February 2017 (4 pages)
1 June 2017	Micro company accounts made up to 28 February 2017 (4 pages)
23 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
6 October 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
28 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 40,000 (5 pages)
28 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 40,000 (5 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
20 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 40,000 (3 pages)
20 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 40,000 (3 pages)
3 March 2015	Appointment of Mr Brian Joseph Mcleish as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Brian Joseph Mcleish as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Brian Joseph Mcleish as a director on 3 March 2015 (2 pages)
29 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
29 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
3 July 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 40,000 (3 pages)
3 July 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 40,000 (3 pages)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
7 June 2013	Total exemption small company accounts made up to 29 February 2012 (6 pages)
7 June 2013	Total exemption small company accounts made up to 29 February 2012 (6 pages)
12 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
6 March 2013	Compulsory strike-off action has been discontinued (1 page)
6 March 2013	Compulsory strike-off action has been discontinued (1 page)
1 March 2013	First Gazette notice for compulsory strike-off (1 page)
1 March 2013	First Gazette notice for compulsory strike-off (1 page)
4 May 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 June 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
10 November 2010	Termination of appointment of Craig Melville as a director (1 page)
10 November 2010	Termination of appointment of Craig Melville as a director (1 page)
4 November 2010	Termination of appointment of Christian Recomio as a secretary (2 pages)
4 November 2010	Termination of appointment of Christian Recomio as a secretary (2 pages)
3 November 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
3 November 2010	Director's details changed for Craig Melville on 21 February 2010 (2 pages)
3 November 2010	Director's details changed for Craig Melville on 21 February 2010 (2 pages)
3 November 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
10 September 2010	Appointment of Christian Recomio as a director (3 pages)
10 September 2010	Appointment of Christian Recomio as a director (3 pages)
9 September 2010	Appointment of Peterkins Services Limited as a secretary (3 pages)
9 September 2010	Appointment of Peterkins Services Limited as a secretary (3 pages)
13 July 2010	Registered office address changed from R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS on 13 July 2010 (1 page)
8 July 2010	Termination of appointment of Lam David as a director (2 pages)
8 July 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
8 July 2010	Termination of appointment of Lam David as a director (2 pages)
8 July 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
22 May 2010	Compulsory strike-off action has been suspended (1 page)
22 May 2010	Compulsory strike-off action has been suspended (1 page)
9 April 2010	First Gazette notice for compulsory strike-off (1 page)
9 April 2010	First Gazette notice for compulsory strike-off (1 page)
26 February 2009	Return made up to 21/02/09; full list of members (4 pages)
26 February 2009	Return made up to 21/02/09; full list of members (4 pages)
5 September 2008	Return made up to 21/02/08; full list of members (4 pages)
5 September 2008	Return made up to 21/02/08; full list of members (4 pages)
5 March 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
5 March 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
14 December 2007	Return made up to 21/02/07; full list of members (3 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Return made up to 21/02/07; full list of members (3 pages)
17 April 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
17 April 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
16 April 2007	Registered office changed on 16/04/07 from: bridgeview, ballater road aboyne AB34 5JL (1 page)
16 April 2007	Return made up to 21/02/06; full list of members (7 pages)
16 April 2007	Registered office changed on 16/04/07 from: bridgeview, ballater road aboyne AB34 5JL (1 page)
16 April 2007	Return made up to 21/02/06; full list of members (7 pages)
28 December 2005	New director appointed (1 page)
28 December 2005	New director appointed (1 page)
28 December 2005	New director appointed (1 page)
28 December 2005	New director appointed (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
1 April 2005	New director appointed (1 page)
1 April 2005	New director appointed (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	New director appointed (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	New director appointed (1 page)
21 February 2005	Incorporation (8 pages)
21 February 2005	Incorporation (8 pages)

Fishmoon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland