Company number SC432262
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address PRINCES HOUSE, 5 SHANDWICK PLACE, EDINBURGH, MIDLOTHIAN, EH2 4RG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 8 December 2016
GBP 100
; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of PILOT FISH MEDIA LIMITED are www.pilotfishmedia.co.uk, and www.pilot-fish-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Pilot Fish Media Limited is a Private Limited Company.
The company registration number is SC432262. Pilot Fish Media Limited has been working since 10 September 2012.
The present status of the company is Active. The registered address of Pilot Fish Media Limited is Princes House 5 Shandwick Place Edinburgh Midlothian Eh2 4rg. . GORMAN, Stephen is a Director of the company. Director BUSHELL, Maxine has been resigned. Director GORMAN, Catherine has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
BUSHELL, Maxine
Resigned: 31 October 2012
Appointed Date: 01 October 2012
49 years old
Director
GORMAN, Catherine
Resigned: 14 November 2012
Appointed Date: 10 September 2012
38 years old
Persons With Significant Control
PILOT FISH MEDIA LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Statement of capital following an allotment of shares on 8 December 2016
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 7 more events
14 Nov 2012
Termination of appointment of Catherine Gorman as a director
01 Nov 2012
Appointment of Mr Stephen Gorman as a director
01 Nov 2012
Termination of appointment of Maxine Bushell as a director
01 Oct 2012
Appointment of Miss Maxine Bushell as a director
10 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)