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TARTAN FISH LIMITED

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

This company is commonly known as Tartan Fish Limited. The company was founded 16 years ago and was given the registration number 06547978. The firm's registered office is in NORTHAMPTON. You can find them at 100 St. James Road, , Northampton, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:TARTAN FISH LIMITED
Company Number:06547978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 March 2008
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:100 St. James Road, Northampton, NN5 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, St. James Road, Northampton, NN5 5LF

Secretary05 June 2008Active
100, St. James Road, Northampton, NN5 5LF

Director28 May 2008Active
100, St. James Road, Northampton, NN5 5LF

Director28 May 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Secretary28 March 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Director28 March 2008Active

People with Significant Control

Mr Peter Frederick Laughton
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:The Manor, Church Lane, Yielden, United Kingdom, MK44 1AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Gwenn Morrison Mcintyre
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:2 Rotten Row, Raunds, England, NN9 6HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-30Gazette

Gazette dissolved liquidation.

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2020-10-30Insolvency

Liquidation voluntary members return of final meeting.

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2020-01-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-12-14Address

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

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2017-12-08Insolvency

Liquidation voluntary appointment of liquidator.

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2017-12-08Resolution

Resolution.

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2017-12-08Insolvency

Liquidation voluntary declaration of solvency.

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2017-10-26Accounts

Accounts with accounts type unaudited abridged.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type total exemption small.

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2013-04-12Annual return

Annual return company with made up date full list shareholders.

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2013-03-13Accounts

Accounts with accounts type total exemption small.

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2012-06-12Annual return

Annual return company with made up date full list shareholders.

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2012-01-30Capital

Capital allotment shares.

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2012-01-30Incorporation

Memorandum articles.

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2012-01-30Resolution

Resolution.

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2012-01-10Accounts

Accounts with accounts type total exemption small.

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2011-07-15Address

Change registered office address company with date old address.

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