| Company Name | Alness Fish & Chips Ltd |
|---|---|
| Directors | Denise Barras and Bruce Kilgour Graham |
| Company Status | Active |
| Company Number | SC532098 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2016(8 years ago) |
| Previous Name | Kilgour Holdings Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Ms Denise Barras |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Sandalwood Crescent Inverness IV2 6GS Scotland |
| Director Name | Mr Bruce Kilgour Graham |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 21 May 2016(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Druid Temple Courtyard Inverness IV2 6UZ Scotland |
Location
| Registered Address | Trading As The Eating Plaice 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 April 2024 (2 days ago) |
|---|---|
| Next Return Due | 1 May 2025 (1 year from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
|---|---|
| 31 August 2023 | Registered office address changed from 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland to Trading as the Eating Plaice 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT on 31 August 2023 (1 page) |
| 17 April 2023 | Confirmation statement made on 17 April 2023 with updates (4 pages) |
| 22 December 2022 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 11 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 7 April 2022 | Micro company accounts made up to 30 April 2021 (8 pages) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (8 pages) |
| 15 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 9 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (7 pages) |
| 7 May 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 7 April 2018 with updates (4 pages) |
| 21 May 2018 | Registered office address changed from Metropolitan House Frame Kennedy Accountants 31/33 High Street Inverness IV1 1HT Scotland to 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT on 21 May 2018 (1 page) |
| 5 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 20 July 2016 | Company name changed kilgour holdings LIMITED\certificate issued on 20/07/16
|
| 20 July 2016 | Company name changed kilgour holdings LIMITED\certificate issued on 20/07/16
|
| 24 May 2016 | Appointment of Mr Bruce Kilgour Graham as a director on 21 May 2016 (2 pages) |
| 24 May 2016 | Registered office address changed from 8 Sandalwood Crescent Inverness IV2 6GS Scotland to Metropolitan House Frame Kennedy Accountants 31/33 High Street Inverness IV1 1HT on 24 May 2016 (1 page) |
| 24 May 2016 | Appointment of Mr Bruce Kilgour Graham as a director on 21 May 2016 (2 pages) |
| 24 May 2016 | Registered office address changed from 8 Sandalwood Crescent Inverness IV2 6GS Scotland to Metropolitan House Frame Kennedy Accountants 31/33 High Street Inverness IV1 1HT on 24 May 2016 (1 page) |
| 8 April 2016 | Incorporation Statement of capital on 2016-04-08
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| 8 April 2016 | Incorporation Statement of capital on 2016-04-08
|