| Company Name | S & S Fish And Chips Limited |
|---|---|
| Director | Rakesh Babu Varanasi |
| Company Status | Active |
| Company Number | SC372295 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2010(14 years, 2 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 Rakesh Babu Varanasi |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2021(11 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Fairview Terrace Danestone Aberdeen AB22 8ZH Scotland |
| Director Name | Mr Hassan Aghai Sereshky |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Bourtie Lodge Philipstown Oldmeldrum Aberdeenshire AB51 0BJ Scotland |
| Director Name | Mrs Soraya Ann Ruddell |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bourtie Lodge Philipstown Oldmeldrum Aberdeenshire AB51 0BJ Scotland |
| Director Name | Mrs Lorna Mary Paterson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2018(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 05 November 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
| Director Name | Mr Stewart Murray Paterson |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2018(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 05 November 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
Location
| Registered Address | 3 Fairview Terrace Danestone Aberdeen AB22 8ZH Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hassan Sereshky 50.00% Ordinary |
|---|---|
| 1 at £1 | Soraya Ann Ruddell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,159 |
| Cash | £125,504 |
| Current Liabilities | £81,966 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (10 months from now) |
Filing History
| 4 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
|---|---|
| 29 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 4 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 12 February 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
| 30 July 2018 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 8 May 2018 | Previous accounting period extended from 28 February 2018 to 30 April 2018 (1 page) |
| 3 May 2018 | Termination of appointment of Soraya Ann Ruddell as a director on 2 May 2018 (1 page) |
| 3 May 2018 | Appointment of Mr Stewart Murray Paterson as a director on 2 May 2018 (2 pages) |
| 3 May 2018 | Notification of Stewart Murray Paterson as a person with significant control on 2 May 2018 (2 pages) |
| 3 May 2018 | Cessation of Lorna Anne Sereshky as a person with significant control on 2 May 2018 (1 page) |
| 3 May 2018 | Appointment of Mrs Lorna Mary Paterson as a director on 2 May 2018 (2 pages) |
| 3 May 2018 | Cessation of Soyara Ann Ruddell as a person with significant control on 2 May 2018 (1 page) |
| 3 May 2018 | Registered office address changed from Bourtie Lodge Philipstown Oldmeldrum Aberdeenshire AB51 0BJ to 1 East Craibstone Street Aberdeen AB11 6YQ on 3 May 2018 (1 page) |
| 3 May 2018 | Notification of Lorna Mary Paterson as a person with significant control on 2 May 2018 (2 pages) |
| 5 March 2018 | Notification of Lorna Anne Sereshky as a person with significant control on 1 February 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
| 5 March 2018 | Cessation of Hassan Aghai Sereshky as a person with significant control on 1 February 2018 (1 page) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 16 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 17 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 10 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 12 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 12 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 12 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 23 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 18 November 2011 | Termination of appointment of Hassan Sereshky as a director (1 page) |
| 18 November 2011 | Termination of appointment of Hassan Sereshky as a director (1 page) |
| 17 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 4 February 2010 | Incorporation (24 pages) |
| 4 February 2010 | Incorporation (24 pages) |