Company Name153 Fish Limited
Company StatusDissolved
Company NumberSC650137
CategoryPrivate Limited Company
Incorporation Date23 December 2019(4 years, 4 months ago)
Dissolution Date15 February 2022 (2 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr Colin Laurence Weinberg
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2020(5 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 15 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Scotsmill Gardens
Blackburn
Aberdeen
AB21 0GA
Scotland
Director NameMr Andrew James Wadsworth
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Scotsmill Gardens
Blackburn
Aberdeen
AB21 0GA
Scotland

Location

Registered Address3 Scotsmill Gardens
Blackburn
Aberdeen
AB21 0GA
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardEast Garioch
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

12 February 2021Confirmation statement made on 22 December 2020 with updates (4 pages)
30 May 2020Cessation of Andrew James Wadsworth as a person with significant control on 30 May 2020 (1 page)
30 May 2020Notification of Colin Laurence Weinberg as a person with significant control on 30 May 2020 (2 pages)
30 May 2020Termination of appointment of Andrew James Wadsworth as a director on 30 May 2020 (1 page)
29 May 2020Appointment of Mr Colin Laurence Weinberg as a director on 29 May 2020 (2 pages)
24 February 2020Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew james wadsworth (2 pages)
24 February 2020Change of details for Mr Andrew James Wadsworth as a person with significant control on 23 December 2019 (5 pages)
23 December 2019Incorporation
Statement of capital on 2019-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
(11 pages)