| Company Name | Fish Tin Games Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC712022 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2021(2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Jay Thomson |
|---|---|
| Date of Birth | November 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2021(same day as company formation) |
| Role | Game Developer |
| Country of Residence | Scotland |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
| Director Name | Mr Kieran Scott Montgomerie Adcock |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 28 January 2022(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Computer Programmer |
| Country of Residence | Scotland |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
| Director Name | Mr James Kevin Alexander Declan Rodgers |
|---|---|
| Date of Birth | August 1998 (Born 25 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 28 January 2022(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Audio Designer |
| Country of Residence | Scotland |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
| Director Name | Mr James Harry Seddon Steele |
|---|---|
| Date of Birth | January 1999 (Born 25 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 28 January 2022(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Computer Programmer |
| Country of Residence | Scotland |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Location
| Registered Address | 2 Chandlers Lane Dundee DD1 3DH Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 2 weeks from now) |
Filing History
| 6 September 2023 | Solvency Statement dated 10/08/23 (1 page) |
|---|---|
| 6 September 2023 | Statement of capital on 6 September 2023
|
| 6 September 2023 | Resolutions
|
| 31 August 2023 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 2 Chandlers Lane Dundee DD1 3DH on 31 August 2023 (1 page) |
| 17 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
| 27 June 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 6 February 2023 | Director's details changed for Mr Jay Thomson on 6 February 2023 (2 pages) |
| 4 August 2022 | Change of details for Mr James Kevin Alexander Declan Rodgers as a person with significant control on 28 January 2022 (2 pages) |
| 4 August 2022 | Notification of James Harry Seddon Steele as a person with significant control on 26 January 2022 (2 pages) |
| 4 August 2022 | Notification of Kieran Scott Montgomerie Adcock as a person with significant control on 26 January 2022 (2 pages) |
| 4 August 2022 | Change of details for Mr Kieran Scott Montgomerie Adcock as a person with significant control on 28 January 2022 (2 pages) |
| 4 August 2022 | Confirmation statement made on 4 August 2022 with updates (4 pages) |
| 4 August 2022 | Change of details for Mr James Harry Seddon Steele as a person with significant control on 28 January 2022 (2 pages) |
| 4 August 2022 | Statement of capital following an allotment of shares on 12 October 2021
|
| 4 August 2022 | Notification of James Kevin Alexander Declan Rodgers as a person with significant control on 26 January 2022 (2 pages) |
| 28 January 2022 | Appointment of Mr Kieran Scott Montgomerie Adcock as a director on 28 January 2022 (2 pages) |
| 28 January 2022 | Appointment of Mr James Kevin Alexander Declan Rodgers as a director on 28 January 2022 (2 pages) |
| 28 January 2022 | Appointment of Mr James Harry Seddon Steele as a director on 28 January 2022 (2 pages) |
| 12 October 2021 | Incorporation Statement of capital on 2021-10-12
|