FISHBRITAIN LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
FISHBRITAIN LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FISHBRITAIN LIMITED was incorporated 15 years ago on 05/11/2008 and has the registered number: SC350891. The accounts status is DORMANT and accounts are next due on 31/08/2024.
FISHBRITAIN LIMITED was incorporated 15 years ago on 05/11/2008 and has the registered number: SC350891. The accounts status is DORMANT and accounts are next due on 31/08/2024.
FISHBRITAIN LIMITED - EDINBURGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O AZETS, EXCHANGE PLACE 3
EDINBURGH
EH3 8BL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
FISHPAL LIMITED (until 15/12/2008)
FISHPAL LIMITED (until 15/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES BURNETT RAMSAY | Sep 1981 | British | Director | 2021-07-02 | CURRENT |
| MR IAIN ROBERT WOOD | Nov 1962 | British | Director | 2008-11-05 UNTIL 2012-10-08 | RESIGNED |
| RHIANNON LEEMING | Apr 1982 | British | Director | 2012-10-08 UNTIL 2021-07-02 | RESIGNED |
| MR JAMES HENRY LEEMING | Apr 1952 | British | Director | 2008-11-05 UNTIL 2021-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Redburn Innovations Limited | 2021-07-02 | Bury St Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Henry Leeming | 2016-04-06 - 2021-07-02 | 4/1952 | Kelso Roxburghshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FISHBRITAIN LIMITED | 2023-09-01 | 30-11-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - FISHBRITAIN LIMITED | 2021-12-07 | 30-11-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - FISHBRITAIN LIMITED | 2021-08-26 | 30-11-2020 | £1 Cash £1 equity |
| Accounts filed on 30-11-2019 | 2020-03-21 | 30-11-2019 | £1 Cash £1 equity |
| Accounts filed on 30-11-2018 | 2019-05-11 | 30-11-2018 | £1 Cash £1 equity |
| Accounts filed on 30-11-2017 | 2018-02-03 | 30-11-2017 | £1 Cash £1 equity |
| Accounts filed on 30-11-2016 | 2017-08-22 | 30-11-2016 | £1 Cash £1 equity |
| Accounts filed on 30-11-2015 | 2016-06-22 | 30-11-2015 | £1 Cash £1 equity |
| Accounts filed on 30-11-2014 | 2015-01-28 | 30-11-2014 | £1 Cash £1 equity |