Fishfrom Limited

Company Name	Fishfrom Limited
Directors	Andrew Robertson and Oddgeir Oddsen
Company Status	Active
Company Number	SC424245
Category	Private Limited Company
Incorporation Date	17 May 2012(11 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Mr Andrew Robertson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Oddgeir Oddsen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Current
Appointed	08 February 2013(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Charles David Stewart Cameron
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mrs Fiona Louise Cameron
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Simon Patrick Marriott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Neil William Alan Robertson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 11 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Tristan Gordon Alexander Fischer
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 November 2019)
Role	Corporate Finance Director
Country of Residence	England
Correspondence Address	The Lodge Chinnor Road Bledlow Ridge High Wycombe HP14 4AA

Director Name	Mr James Stewart McEuen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 January 2018)
Role	CEO
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Douglas Anthony James Allen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(4 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Craig Findlay
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Thomson Drive, Glasgow Thomson Drive Bearsden Glasgow G61 3PA Scotland

Director Name	Mr James Luke Holdsworth
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £0.0001	Andrew Robertson 45.05% Ordinary A
10k at £0.0001	Oddgeir Oddsen 45.05% Ordinary B
555 at £0.0001	Charles Cameron 2.50% Ordinary C
555 at £0.0001	Fiona Cameron 2.50% Ordinary C
555 at £0.0001	Neil Robertson 2.50% Ordinary C
555 at £0.0001	Simon Marriott 2.50% Ordinary C

Financials

Year	2014
Net Worth	-£4,727
Cash	£813
Current Liabilities	£56,427

Accounts

Latest Accounts	29 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	29 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

11 November 2019	Delivered on: 12 November 2019 Persons entitled: Gresham House Investment Management (Guernsey) Limited as General Partner of Gresham House Bsi Infrastructure LP Classification: A registered charge Outstanding

Filing History

15 January 2021	Unaudited abridged accounts made up to 29 November 2020 (8 pages)
17 September 2020	Unaudited abridged accounts made up to 29 November 2019 (7 pages)
29 May 2020	Director's details changed for Mr Andrew Robertson on 29 May 2020 (2 pages)
29 May 2020	Confirmation statement made on 17 May 2020 with updates (6 pages)
9 December 2019	Change of details for Mr Andrew Robertson as a person with significant control on 9 December 2019 (2 pages)
9 December 2019	Director's details changed for Mr Andrew Robertson on 9 December 2019 (2 pages)
21 November 2019	Total exemption full accounts made up to 29 November 2018 (8 pages)
19 November 2019	Termination of appointment of Neil William Alan Robertson as a director on 11 November 2019 (1 page)
19 November 2019	Termination of appointment of Tristan Gordon Alexander Fischer as a director on 11 November 2019 (1 page)
19 November 2019	Termination of appointment of James Luke Holdsworth as a director on 11 November 2019 (1 page)
15 November 2019	Particulars of variation of rights attached to shares (2 pages)
15 November 2019	Change of share class name or designation (2 pages)
15 November 2019	Statement of capital following an allotment of shares on 11 November 2019 GBP 4.91688 (4 pages)
15 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
12 November 2019	Registration of charge SC4242450001, created on 11 November 2019 (20 pages)
5 September 2019	Termination of appointment of Craig Findlay as a director on 31 August 2019 (1 page)
23 August 2019	Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
28 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
8 June 2018	Change of share class name or designation (2 pages)
31 May 2018	Confirmation statement made on 17 May 2018 with updates (6 pages)
12 February 2018	Termination of appointment of James Stewart Mceuen as a director on 10 January 2018 (1 page)
12 February 2018	Appointment of Mr James Luke Holdsworth as a director on 1 February 2018 (2 pages)
21 November 2017	Termination of appointment of Douglas Anthony James Allen as a director on 19 November 2017 (1 page)
21 November 2017	Termination of appointment of Douglas Anthony James Allen as a director on 19 November 2017 (1 page)
20 October 2017	Change of share class name or designation (2 pages)
20 October 2017	Change of share class name or designation (2 pages)
20 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
18 July 2017	Notification of Andrew Robertson as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Andrew Robertson as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 July 2017	Notification of Oddsen Oddgeir as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 July 2017	Notification of Oddsen Oddgeir as a person with significant control on 6 April 2016 (2 pages)
26 April 2017	Termination of appointment of Fiona Louise Cameron as a director on 20 April 2017 (1 page)
26 April 2017	Termination of appointment of Fiona Louise Cameron as a director on 20 April 2017 (1 page)
26 April 2017	Appointment of Mr Craig Findlay as a director on 26 April 2017 (2 pages)
26 April 2017	Termination of appointment of Charles David Stewart Cameron as a director on 20 April 2017 (1 page)
26 April 2017	Appointment of Mr Craig Findlay as a director on 26 April 2017 (2 pages)
26 April 2017	Termination of appointment of Simon Patrick Marriott as a director on 20 April 2017 (1 page)
26 April 2017	Appointment of Mr Dougie Antony, James Allen as a director on 26 April 2017 (2 pages)
26 April 2017	Termination of appointment of Simon Patrick Marriott as a director on 20 April 2017 (1 page)
26 April 2017	Termination of appointment of Charles David Stewart Cameron as a director on 20 April 2017 (1 page)
26 April 2017	Appointment of Mr Dougie Antony, James Allen as a director on 26 April 2017 (2 pages)
28 February 2017	Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page)
28 February 2017	Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page)
9 January 2017	Second filing of a statement of capital following an allotment of shares on 24 October 2016 GBP 2.31244 (7 pages)
9 January 2017	Second filing of a statement of capital following an allotment of shares on 24 October 2016 GBP 2.31244 (7 pages)
9 January 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 2.45352 (4 pages)
9 January 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 2.45352 (4 pages)
30 November 2016	Statement of capital following an allotment of shares on 24 October 2016 GBP 2.6269 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/01/2017 (4 pages)
30 November 2016	Statement of capital following an allotment of shares on 24 October 2016 GBP 2.6269 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/01/2017 (4 pages)
30 November 2016	Sub-division of shares on 24 October 2016 (4 pages)
30 November 2016	Sub-division of shares on 24 October 2016 (4 pages)
17 October 2016	Appointment of Mr James Stewart Mceuen as a director on 14 October 2016 (2 pages)
17 October 2016	Appointment of Mr James Stewart Mceuen as a director on 14 October 2016 (2 pages)
10 October 2016	Appointment of Mr Tristan Gordon Alexander Fischer as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Mr Tristan Gordon Alexander Fischer as a director on 10 October 2016 (2 pages)
19 June 2016	Change of share class name or designation (2 pages)
19 June 2016	Statement of capital following an allotment of shares on 28 May 2015 GBP 2.28 (4 pages)
19 June 2016	Statement of capital following an allotment of shares on 28 May 2015 GBP 2.28 (4 pages)
19 June 2016	Change of share class name or designation (2 pages)
31 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2.222 (9 pages)
31 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2.222 (9 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 December 2015	Registered office address changed from C/O Andrew Robertson 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA to 1 George Square Glasgow G2 1AL on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from C/O Andrew Robertson 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA to 1 George Square Glasgow G2 1AL on 16 December 2015 (1 page)
11 November 2015	Director's details changed for Mr Neil William Alan Robertson on 21 September 2015 (3 pages)
11 November 2015	Director's details changed for Mr Neil William Alan Robertson on 21 September 2015 (3 pages)
6 October 2015	Director's details changed for Mr Oddgeir Oddsen on 21 September 2015 (3 pages)
6 October 2015	Director's details changed for Mr Charles David Stewart Cameron on 21 September 2015 (3 pages)
6 October 2015	Director's details changed for Mr Simon Patrick Marriott on 21 September 2015 (3 pages)
6 October 2015	Director's details changed for Mr Andrew Robertson on 21 September 2015 (3 pages)
6 October 2015	Director's details changed for Mr Andrew Robertson on 21 September 2015 (3 pages)
6 October 2015	Director's details changed for Mr Simon Patrick Marriott on 21 September 2015 (3 pages)
6 October 2015	Director's details changed for Mr Oddgeir Oddsen on 21 September 2015 (3 pages)
6 October 2015	Director's details changed for Mrs Fiona Louise Cameron on 21 September 2015 (3 pages)
6 October 2015	Director's details changed for Mrs Fiona Louise Cameron on 21 September 2015 (3 pages)
6 October 2015	Director's details changed for Mr Charles David Stewart Cameron on 21 September 2015 (3 pages)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2.222 (6 pages)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2.222 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2.222 (6 pages)
7 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2.222 (6 pages)
16 May 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
16 May 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
5 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
8 April 2013	Appointment of Mr Charles Cameron as a director (2 pages)
8 April 2013	Appointment of Mr Charles Cameron as a director (2 pages)
8 April 2013	Appointment of Mr Neil William Alan Robertson as a director (2 pages)
8 April 2013	Appointment of Mr Oddgeir Oddsen as a director (2 pages)
8 April 2013	Appointment of Mr Simon Marriott as a director (2 pages)
8 April 2013	Appointment of Mrs Fiona Cameron as a director (2 pages)
8 April 2013	Appointment of Mrs Fiona Cameron as a director (2 pages)
8 April 2013	Appointment of Mr Oddgeir Oddsen as a director (2 pages)
8 April 2013	Appointment of Mr Neil William Alan Robertson as a director (2 pages)
8 April 2013	Appointment of Mr Simon Marriott as a director (2 pages)
4 April 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 2.2220 (7 pages)
4 April 2013	Change of share class name or designation (2 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (41 pages)
4 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1 a ord share of Â£1 be subdivided into 10000 a ord shares of 0.01P 08/02/2013 (1 page)
4 April 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 2.2220 (7 pages)
4 April 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 2.2220 (7 pages)
4 April 2013	Sub-division of shares on 8 February 2013 (7 pages)
4 April 2013	Sub-division of shares on 8 February 2013 (7 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (41 pages)
4 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1 a ord share of Â£1 be subdivided into 10000 a ord shares of 0.01P 08/02/2013 (1 page)
4 April 2013	Sub-division of shares on 8 February 2013 (7 pages)
4 April 2013	Change of share class name or designation (2 pages)
6 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 September 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 2 (4 pages)
5 September 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 2 (4 pages)
17 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Fishfrom Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland