FISHFIGURE LIMITED
EDINBURGH FISH-SCALES TECHNOLOGY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ

Company number SC460551
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8EJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Micro company accounts made up to 31 October 2015; Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 8 April 2016. The most likely internet sites of FISHFIGURE LIMITED are www.fishfigure.co.uk, and www.fishfigure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Fishfigure Limited is a Private Limited Company. The company registration number is SC460551. Fishfigure Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Fishfigure Limited is 5 Atholl Crescent Edinburgh United Kingdom Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. HODGSON, Simon Squair is a Director of the company. JACK, Alister William is a Director of the company. LANDALE, Peter David Roper is a Director of the company. Director BOWLES, Richard Anthony Julius has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 08 April 2016
Director
HODGSON, Simon Squair
Appointed Date: 09 February 2016
54 years old
Director
JACK, Alister William
Appointed Date: 02 October 2013
62 years old
Director
LANDALE, Peter David Roper
Appointed Date: 02 October 2013
62 years old

Resigned Directors

Director
BOWLES, Richard Anthony Julius
Resigned: 30 October 2015
Appointed Date: 01 November 2013
44 years old

FISHFIGURE LIMITED Events

14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
10 May 2016
Micro company accounts made up to 31 October 2015
12 Apr 2016
Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 8 April 2016
12 Apr 2016
Registered office address changed from Jenners Depository 140 Balgreen Road Edinburgh EH12 5XQ to 5 Atholl Crescent Edinburgh EH3 8EJ on 12 April 2016
02 Mar 2016
Statement of capital following an allotment of shares on 9 February 2016
  • GBP 1,000
...
... and 4 more events
10 Jun 2015
Total exemption small company accounts made up to 31 October 2014
01 Jun 2015
Company name changed fish-scales technology LIMITED\certificate issued on 01/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
28 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
14 Nov 2013
Appointment of Mr Richard Anthony Julius Bowles as a director
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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