Company NameThe Tackle 'N' Bait Shack Ltd
Company StatusDissolved
Company NumberSC742464
CategoryPrivate Limited Company
Incorporation Date25 August 2022(1 year, 8 months ago)
Dissolution Date30 January 2024 (3 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 03120Freshwater fishing

Directors

Director NameMiss Emma Louise Thomson
Date of BirthJuly 1992 (Born 31 years ago)
NationalityScottish
StatusClosed
Appointed10 November 2022(2 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (closed 30 January 2024)
RolePersonal Development Worker
Country of ResidenceScotland
Correspondence Address6 Castle Drive
Falkirk
FK2 7UX
Scotland
Secretary NameMiss Emma Louise Thomson
StatusClosed
Appointed10 November 2022(2 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (closed 30 January 2024)
RoleCompany Director
Correspondence Address6 Castle Drive
Falkirk
FK2 7UX
Scotland
Director NameRyan Price
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityScottish
StatusResigned
Appointed25 August 2022(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address31 Dryburgh Avenue
Denny
FK6 6AG
Scotland

Location

Registered Address6 Castle Drive
Falkirk
FK2 7UX
Scotland
ConstituencyFalkirk
WardFalkirk North

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

11 January 2023Registered office address changed from 31 Dryburgh Avenue Denny FK6 6AG Scotland to 6 Castle Drive Falkirk FK2 7UX on 11 January 2023 (1 page)
15 November 2022Termination of appointment of Ryan Price as a director on 10 November 2022 (1 page)
15 November 2022Cessation of Ryan Price as a person with significant control on 10 November 2022 (1 page)
13 November 2022Appointment of Miss Emma Louise Thomson as a secretary on 10 November 2022 (2 pages)
13 November 2022Appointment of Miss Emma Louise Thomson as a director on 10 November 2022 (2 pages)
13 November 2022Notification of Emma Louise Thomson as a person with significant control on 10 November 2022 (2 pages)
25 August 2022Incorporation
Statement of capital on 2022-08-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)