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G. H. Fish Limited

G. H. Fish Limited is a dissolved company incorporated on 28 January 1985 with the registered office located in Aberdeen, City of Aberdeen. G. H. Fish Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 7 October 2017 (7 years ago)
Was 32 years old at the time of dissolution
Company No
SC091407
Private limited company
Scottish Company
Age
40 years
Incorporated 28 January 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
12 Carden Place
Aberdeen
AB10 1UR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Fish Merchant • British • Lives in Scotland • Born in May 1942
Director • Fishmonger • British • Lives in Scotland • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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LC Secretaries Limited is a mutual person.
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SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Legal & General (Strategic Land) Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£497
Decreased by £605 (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£149.42K
Decreased by £6.25K (-4%)
Total Liabilities
-£2.13K
Decreased by £7.62K (-78%)
Net Assets
£147.29K
Increased by £1.37K (+1%)
Debt Ratio (%)
1%
Decreased by 4.84% (-77%)
Latest Activity
Registered Address Changed
10 Years Ago on 27 Jan 2015
Small Accounts Submitted
10 Years Ago on 18 Nov 2014
Confirmation Submitted
11 Years Ago on 29 Jan 2014
Small Accounts Submitted
11 Years Ago on 15 Oct 2013
Small Accounts Submitted
12 Years Ago on 17 Dec 2012
Confirmation Submitted
12 Years Ago on 21 Nov 2012
Esslemont Cameron Gauld Resigned
13 Years Ago on 30 Aug 2012
Registered Address Changed
13 Years Ago on 30 Aug 2012
Lc Secretaries Limited Appointed
13 Years Ago on 30 Aug 2012
Small Accounts Submitted
13 Years Ago on 2 Feb 2012
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Documents
Submitted on 7 Oct 2017
Return of final meeting of voluntary winding up
Submitted on 7 Jul 2017
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 12 Carden Place Aberdeen AB10 1UR on 27 January 2015
Submitted on 27 Jan 2015
Resolutions
Submitted on 27 Jan 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 18 Nov 2014
Annual return made up to 15 November 2013 with full list of shareholders
Submitted on 29 Jan 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 15 Oct 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 17 Dec 2012
Annual return made up to 15 November 2012 with full list of shareholders
Submitted on 21 Nov 2012
Appointment of Lc Secretaries Limited as a secretary
Submitted on 30 Aug 2012
Repayment History
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