UKBizDB.co.uk

OTH FISH & CHIPS LIMITED

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

This company is commonly known as Oth Fish & Chips Limited. The company was founded 9 years ago and was given the registration number SC497492. The firm's registered office is in AIRDRIE. You can find them at 22d High Street, , Airdrie, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:OTH FISH & CHIPS LIMITED
Company Number:SC497492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2015
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:22d High Street, Airdrie, Scotland, ML6 0DT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22d, High Street, Airdrie, Scotland, ML6 0DT

Director14 March 2019Active
The Trophy Centre, 385, Aikenhead Road, Glasgow, Scotland, G42 0QG

Director23 January 2019Active
9, Royal Crescent, Glasgow, Scotland, G3 7SP

Director11 February 2015Active
4, Park Road, Moseley, Birmingham, England, B13 8AB

Director11 February 2015Active
The Trophy Centre, 385, Aikenhead Road, Glasgow, Scotland, G42 0QG

Director22 April 2016Active

People with Significant Control

Mrs Lee-Ting Chung
Notified on:02 May 2020
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:Scotland
Address:22d, High Street, Airdrie, Scotland, ML6 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Goon Yip Lee
Notified on:06 April 2016
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:Scotland
Address:22d, High Street, Airdrie, Scotland, ML6 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2023-09-30Accounts

Accounts with accounts type total exemption full.

Download
2023-07-25Persons with significant control

Change to a person with significant control.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2022-05-14Accounts

Accounts with accounts type total exemption full.

Download
2021-08-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type total exemption full.

Download
2020-08-01Confirmation statement

Confirmation statement with updates.

Download
2020-07-21Accounts

Accounts with accounts type total exemption full.

Download
2020-05-02Persons with significant control

Notification of a person with significant control.

Download
2020-05-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-02Persons with significant control

Cessation of a person with significant control.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-11-22Address

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

Download
2019-09-20Address

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

Download
2019-03-21Confirmation statement

Confirmation statement with updates.

Download
2019-03-20Officers

Appoint person director company with name date.

Download
2019-03-20Officers

Termination director company with name termination date.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Officers

Termination director company with name termination date.

Download
2019-02-05Officers

Appoint person director company with name date.

Download
2019-01-09Address

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

Download
2018-11-28Accounts

Accounts with accounts type micro entity.

Download
2018-03-12Confirmation statement

Confirmation statement with updates.

Download
2017-10-30Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.