J S FISH LIMITED
ABERDEENSHIRE BONSQUARE 578 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5RB

Company number SC239515
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 4 RUSSELL ROAD, ABERDEEN, ABERDEENSHIRE, AB11 5RB
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of J S FISH LIMITED are www.jsfish.co.uk, and www.j-s-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Portlethen Rail Station is 5.5 miles; to Dyce Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J S Fish Limited is a Private Limited Company. The company registration number is SC239515. J S Fish Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of J S Fish Limited is 4 Russell Road Aberdeen Aberdeenshire Ab11 5rb. . STEPHEN, Linda Anne is a Secretary of the company. STEPHEN, James Irvine is a Director of the company. STEPHEN, Linda Anne is a Director of the company. Secretary JAMES AND GEORGE COLLIE has been resigned. Nominee Director BONSQUARE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
STEPHEN, Linda Anne
Appointed Date: 10 February 2003
Director
STEPHEN, James Irvine
Appointed Date: 10 February 2003
74 years old
Director
STEPHEN, Linda Anne
Appointed Date: 10 February 2003
73 years old

Resigned Directors

Secretary
JAMES AND GEORGE COLLIE
Resigned: 10 February 2003
Appointed Date: 13 November 2002
Nominee Director
BONSQUARE NOMINEES LIMITED
Resigned: 10 February 2003
Appointed Date: 13 November 2002

Persons With Significant Control

Mr James Irvine Stephen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Anne Stephen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J S FISH LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 August 2016
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 August 2015
09 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
12 Feb 2003
Company name changed bonsquare 578 LIMITED\certificate issued on 12/02/03
19 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2002
Incorporation

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