UKBizDB.co.uk

FISHDALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fishdale Limited. The company was founded 34 years ago and was given the registration number SC124921. The firm's registered office is in DUMFRIES. You can find them at Dalswinton Estates Office, Dalswinton, Dumfries, Dumfries-shire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FISHDALE LIMITED
Company Number:SC124921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1990
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Dalswinton Estates Office, Dalswinton, Dumfries, Dumfries-shire, DG2 0XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalswinton House, Dalswinton, Dumfries, DG2 0XZ

Director03 July 2007Active
31 Melville Street, Edinburgh, EH3 7JQ

Secretary13 June 2005Active
12 South Charlotte Street, Edinburgh, EH2 4AY

Secretary15 June 1990Active
48 Castle Street, Edinburgh, EH2 3LX

Corporate Secretary01 September 1992Active
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Corporate Secretary26 January 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 May 1990Active
Clint, Dunbar, EH42 1TQ

Director15 June 1990Active
14 Abbotsford Park, Edinburgh, EH10 5DZ

Director15 June 1990Active
94 Craiglea Drive, Edinburgh, EH10 5PH

Director09 April 2002Active
26 Gayfield Square, Edinburgh, EH1 3PA

Director13 June 2005Active
11 Derby Street, Edinburgh, EH6 4SQ

Director13 June 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director09 May 1990Active

People with Significant Control

Mr Peter David Roper Landale
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Dalswinton Estates Office, Dalswinton, Dumfries, DG2 0XZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-18Accounts

Accounts with accounts type dormant.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type dormant.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Accounts

Accounts with accounts type dormant.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Accounts

Accounts with accounts type dormant.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Accounts

Accounts with accounts type dormant.

Download
2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-02-13Accounts

Accounts with accounts type dormant.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Accounts

Accounts with accounts type dormant.

Download
2016-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-09Accounts

Accounts with accounts type dormant.

Download
2015-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-07Accounts

Accounts with accounts type dormant.

Download
2014-11-27Accounts

Accounts with accounts type dormant.

Download
2014-06-13Officers

Termination secretary company with name.

Download
2014-06-12Address

Change registered office address company with date old address.

Download
2014-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-13Accounts

Accounts with accounts type dormant.

Download
2013-05-29Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-09Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.