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Fishwise Limited, EH6 6JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FISHWISE LIMITED

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

This company is commonly known as Fishwise Limited. The company was founded 5 years ago and was given the registration number SC614249. The firm's registered office is in EDINBURGH. You can find them at 118 Ocean Drive, , Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FISHWISE LIMITED
Company Number:SC614249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2018
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:118 Ocean Drive, Edinburgh, United Kingdom, EH6 6JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Silverknowes Crescent, Edinburgh, Scotland, EH4 5JB

Director21 November 2018Active
52, Silverknowes Crescent, Edinburgh, Scotland, EH4 5JB

Director21 November 2018Active

People with Significant Control

Gillian Madeline Banner-Stevens
Notified on:21 November 2018
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:Scotland
Address:109/14, Swanston Road, Edinburgh, Scotland, EH10 7DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Owen Martin Stevens
Notified on:21 November 2018
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Scotland
Address:109/14, Swanston Road, Edinburgh, Scotland, EH10 7DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Accounts

Accounts with accounts type total exemption full.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Officers

Change person director company with change date.

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2022-07-13Officers

Change person director company with change date.

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2022-07-13Persons with significant control

Change to a person with significant control.

Download
2022-07-13Persons with significant control

Change to a person with significant control.

Download
2022-05-24Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Address

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

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Accounts

Accounts with accounts type total exemption full.

Download
2020-05-28Officers

Change person director company with change date.

Download
2020-05-28Officers

Change person director company with change date.

Download
2020-05-28Address

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

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Incorporation

Incorporation company.

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