| Company Name | GYLE Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC359310 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2009(14 years, 11 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
| Previous Name | Fish Food (Gyle) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Lee Fish |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 335-337 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
| Secretary Name | Mr Lee Fish |
|---|---|
| Status | Closed |
| Appointed | 08 May 2010(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (closed 12 February 2019) |
| Role | Company Director |
| Correspondence Address | 335-337 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
| Director Name | Mrs Gill Fish |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45a Colquhoun Street Helensburgh Argyll & Bute G84 9JP Scotland |
Location
| Registered Address | 335-337 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Lee Fish 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2018 | Confirmation statement made on 8 May 2018 with updates (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 May 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 31 May 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 20 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Director's details changed for Mr Lee Fish on 19 May 2013 (2 pages) |
| 29 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Director's details changed for Mr Lee Fish on 19 May 2013 (2 pages) |
| 29 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 11 May 2014 | Registered office address changed from C/O Churchill & Co, C/O Lavery & Co 65 Bath Street Glasgow G2 2BX United Kingdom on 11 May 2014 (1 page) |
| 11 May 2014 | Registered office address changed from C/O Churchill & Co, C/O Lavery & Co 65 Bath Street Glasgow G2 2BX United Kingdom on 11 May 2014 (1 page) |
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 22 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 22 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 1 July 2012 | Termination of appointment of Gill Fish as a director (1 page) |
| 1 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 1 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 1 July 2012 | Termination of appointment of Gill Fish as a director (1 page) |
| 28 November 2011 | Registered office address changed from Unit 9, Westergate 260 Argyle Street Glasgow G2 8QW on 28 November 2011 (1 page) |
| 28 November 2011 | Registered office address changed from Unit 9, Westergate 260 Argyle Street Glasgow G2 8QW on 28 November 2011 (1 page) |
| 2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Appointment of Mr Lee Fish as a secretary (1 page) |
| 15 June 2010 | Statement of capital following an allotment of shares on 8 May 2010
|
| 15 June 2010 | Statement of capital following an allotment of shares on 8 May 2010
|
| 15 June 2010 | Appointment of Mr Lee Fish as a secretary (1 page) |
| 15 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Statement of capital following an allotment of shares on 8 May 2010
|
| 18 May 2010 | Company name changed fish food (gyle) LIMITED\certificate issued on 18/05/10
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| 18 May 2010 | Company name changed fish food (gyle) LIMITED\certificate issued on 18/05/10
|
| 18 May 2010 | Resolutions
|
| 18 May 2010 | Resolutions
|
| 13 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
| 13 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
| 8 May 2009 | Incorporation (17 pages) |
| 8 May 2009 | Incorporation (17 pages) |