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FISHFACE DESIGN LTD.

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

This company is commonly known as Fishface Design Ltd.. The company was founded 6 years ago and was given the registration number SC577257. The firm's registered office is in EDINBURGH. You can find them at 1 Dalhousie Terrace, Morningside, Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FISHFACE DESIGN LTD.
Company Number:SC577257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2017
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Dalhousie Terrace, Morningside, Edinburgh, Scotland, EH10 5NE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Academy Road, Bo'Ness, United Kingdom, EH51 9QD

Director26 September 2017Active
1, Dalhousie Terrace, Morningside, Edinburgh, Scotland, EH10 5NE

Director26 September 2017Active

People with Significant Control

Mr Linton Allan Fisher
Notified on:26 September 2017
Status:Active
Date of birth:December 1999
Nationality:Scottish
Country of residence:Scotland
Address:1, Dalhousie Terrace, Edinburgh, Scotland, EH10 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as trust
Mr James Elliot Bradford
Notified on:26 September 2017
Status:Active
Date of birth:September 1999
Nationality:British
Country of residence:United Kingdom
Address:32, Academy Road, Bo'Ness, United Kingdom, EH51 9QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-14Dissolution

Dissolution application strike off company.

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2022-05-17Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-09-19Persons with significant control

Change to a person with significant control.

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2019-09-18Officers

Change person director company with change date.

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2019-09-18Officers

Change person director company with change date.

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2019-09-18Persons with significant control

Change to a person with significant control.

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2019-09-18Address

Change registered office address company with date old address new address.

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2019-09-18Persons with significant control

Change to a person with significant control.

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2019-09-18Officers

Change person director company with change date.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2017-09-26Incorporation

Incorporation company.

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