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Elite Fish & Chips Ltd
Elite Fish & Chips Ltd is an active company incorporated on 25 June 2024 with the registered office located in Edinburgh, City of Edinburgh. Elite Fish & Chips Ltd was registered 1 year 2 months ago.
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Status
Active
Active since
incorporation
Company No
SC814527
Private limited company
Scottish Company
Age
1 year 2 months
Incorporated
25 June 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 February 2025
(6 months ago)
Next confirmation dated
17 February 2026
Due by
3 March 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 November 2025
Due by
25 March 2026
(6 months remaining)
Learn more about Elite Fish & Chips Ltd
Contact
Address
7 Comely Bank Road
Edinburgh
EH4 1DR
Scotland
Address changed on
27 Mar 2025
(5 months ago)
Previous address was
7 7 Comely Bank Road Edinburgh EH4 1DR Scotland
Companies in EH4 1DR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Itallo Guilherme Magalhaes Bonfim
Director • Brazilian • Lives in Scotland • Born in Jan 2002
Rita De Cassia Jeronimo De Magalhaes
Director • Brazilian • Lives in Scotland • Born in Apr 1978
Mark Ross Ward
Director • Scottish • Lives in UK • Born in Dec 1970
Miss Rita De Cassia Jeronimo De Magalhaes
PSC • Brazilian • Lives in Scotland • Born in Apr 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paisley Couriers Limited
Mark Ross Ward is a mutual person.
Active
Biggar Road Utilities Limited
Mark Ross Ward is a mutual person.
Dissolved
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Financials
Elite Fish & Chips Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
4 Days Ago on 10 Sep 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Rita De Cassis De Magalhaes (PSC) Appointed
6 Months Ago on 17 Feb 2025
Mark Ross Ward (PSC) Resigned
6 Months Ago on 17 Feb 2025
Mark Ross Ward Resigned
6 Months Ago on 17 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Mark Ward (PSC) Appointed
8 Months Ago on 20 Dec 2024
Rita Magalhaes (PSC) Resigned
8 Months Ago on 20 Dec 2024
Mr Mark Ross Ward Appointed
8 Months Ago on 20 Dec 2024
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Get Credit Report
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Documents
Current accounting period extended from 30 June 2025 to 30 November 2025
Submitted on 10 Sep 2025
Registered office address changed from 7 7 Comely Bank Road Edinburgh EH4 1DR Scotland to 7 Comely Bank Road Edinburgh EH4 1DR on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Termination of appointment of Mark Ross Ward as a director on 17 February 2025
Submitted on 17 Feb 2025
Cessation of Mark Ross Ward as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Notification of Rita De Cassis De Magalhaes as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Cessation of Rita Magalhaes as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Appointment of Mr Mark Ross Ward as a director on 20 December 2024
Submitted on 20 Dec 2024
Notification of Mark Ward as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
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Repayment History
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