FISHDALE LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG2 0XZ

Company number SC124921
Status Active
Incorporation Date 9 May 1990
Company Type Private Limited Company
Address DALSWINTON ESTATES OFFICE, DALSWINTON, DUMFRIES, DUMFRIES-SHIRE, DG2 0XZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 ; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of FISHDALE LIMITED are www.fishdale.co.uk, and www.fishdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Fishdale Limited is a Private Limited Company. The company registration number is SC124921. Fishdale Limited has been working since 09 May 1990. The present status of the company is Active. The registered address of Fishdale Limited is Dalswinton Estates Office Dalswinton Dumfries Dumfries Shire Dg2 0xz. . LANDALE, Peter David Roper is a Director of the company. Secretary GILLESPIE MACANDREW WS has been resigned. Secretary STRATHERN & BLAIR WS has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. Secretary GILLESPIE MACANDREW SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BLAIR, John Woodman has been resigned. Director GIBB, Fiona Helen has been resigned. Director HENDERSON, Colin Bruce has been resigned. Director MURRAY, Thomas Kenneth has been resigned. Director SCOTT-DEMPSTER, Robert Andrew has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LANDALE, Peter David Roper
Appointed Date: 03 July 2007
62 years old

Resigned Directors

Secretary
GILLESPIE MACANDREW WS
Resigned: 26 January 2006
Appointed Date: 13 June 2005

Secretary
STRATHERN & BLAIR WS
Resigned: 31 August 1992
Appointed Date: 15 June 1990

Secretary
ANDERSON STRATHERN WS
Resigned: 13 June 2005
Appointed Date: 01 September 1992

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Resigned: 12 June 2014
Appointed Date: 26 January 2006

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 June 1990
Appointed Date: 09 May 1990

Director
BLAIR, John Woodman
Resigned: 09 April 2002
Appointed Date: 15 June 1990
88 years old

Director
GIBB, Fiona Helen
Resigned: 13 June 2005
Appointed Date: 15 June 1990
66 years old

Director
HENDERSON, Colin Bruce
Resigned: 13 June 2005
Appointed Date: 09 April 2002
65 years old

Director
MURRAY, Thomas Kenneth
Resigned: 03 July 2007
Appointed Date: 13 June 2005
67 years old

Director
SCOTT-DEMPSTER, Robert Andrew
Resigned: 03 July 2007
Appointed Date: 13 June 2005
58 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 June 1990
Appointed Date: 09 May 1990

FISHDALE LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 January 2017
18 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2

09 May 2016
Accounts for a dormant company made up to 31 January 2016
01 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2

07 May 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 78 more events
29 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Jun 1990
Secretary resigned;new secretary appointed

22 Jun 1990
Director resigned;new director appointed

22 Jun 1990
Registered office changed on 22/06/90 from: 24 great king street edinburgh EH3 6QN

09 May 1990
Incorporation

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