| Company Name | Fishfigure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC460551 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2013(10 years, 6 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
| Previous Name | Fish-Scales Technology Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Peter David Roper Landale |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
| Director Name | Mr Simon Squair Hodgson |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2016(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 28 May 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
| Secretary Name | Gillespie Macandrew Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 April 2016(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 May 2019) |
| Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
| Director Name | Mr Alister William Jack |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
| Director Name | Mr Richard Anthony Julius Bowles |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2013(1 month after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 30 October 2015) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Holmhead Corsock Castle Douglas Kirkcudbrightshire DG7 3DT Scotland |
Location
| Registered Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alister Jack 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Landale 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,535 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2019 | Application to strike the company off the register (3 pages) |
| 16 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 8 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 11 October 2017 | Notification of Peter David Roper Landale as a person with significant control on 6 April 2016 (2 pages) |
| 11 October 2017 | Notification of Peter David Roper Landale as a person with significant control on 6 April 2016 (2 pages) |
| 11 October 2017 | Notification of Simon Squair Hodgson as a person with significant control on 6 April 2016 (2 pages) |
| 11 October 2017 | Withdrawal of a person with significant control statement on 11 October 2017 (2 pages) |
| 11 October 2017 | Withdrawal of a person with significant control statement on 11 October 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 11 October 2017 | Notification of Simon Squair Hodgson as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Termination of appointment of Alister William Jack as a director on 1 June 2017 (1 page) |
| 27 June 2017 | Termination of appointment of Alister William Jack as a director on 1 June 2017 (1 page) |
| 30 March 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 30 March 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 10 May 2016 | Micro company accounts made up to 31 October 2015 (7 pages) |
| 10 May 2016 | Micro company accounts made up to 31 October 2015 (7 pages) |
| 12 April 2016 | Registered office address changed from Jenners Depository 140 Balgreen Road Edinburgh EH12 5XQ to 5 Atholl Crescent Edinburgh EH3 8EJ on 12 April 2016 (1 page) |
| 12 April 2016 | Registered office address changed from Jenners Depository 140 Balgreen Road Edinburgh EH12 5XQ to 5 Atholl Crescent Edinburgh EH3 8EJ on 12 April 2016 (1 page) |
| 12 April 2016 | Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 8 April 2016 (2 pages) |
| 12 April 2016 | Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 8 April 2016 (2 pages) |
| 2 March 2016 | Appointment of Mr Simon Squair Hodgson as a director on 9 February 2016 (2 pages) |
| 2 March 2016 | Statement of capital following an allotment of shares on 9 February 2016
|
| 2 March 2016 | Appointment of Mr Simon Squair Hodgson as a director on 9 February 2016 (2 pages) |
| 2 March 2016 | Statement of capital following an allotment of shares on 9 February 2016
|
| 12 February 2016 | Resolutions
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| 12 February 2016 | Resolutions
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| 30 October 2015 | Termination of appointment of Richard Anthony Julius Bowles as a director on 30 October 2015 (1 page) |
| 30 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Termination of appointment of Richard Anthony Julius Bowles as a director on 30 October 2015 (1 page) |
| 30 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 10 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 1 June 2015 | Company name changed fish-scales technology LIMITED\certificate issued on 01/06/15
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| 1 June 2015 | Company name changed fish-scales technology LIMITED\certificate issued on 01/06/15
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| 28 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 28 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 28 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 14 November 2013 | Appointment of Mr Richard Anthony Julius Bowles as a director (2 pages) |
| 14 November 2013 | Appointment of Mr Richard Anthony Julius Bowles as a director (2 pages) |
| 2 October 2013 | Incorporation Statement of capital on 2013-10-02
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| 2 October 2013 | Incorporation Statement of capital on 2013-10-02
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