CENTRAL FISH BAR LTD.
PERTH

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Company number SC251253
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address 2 MARSHALL PLACE, PERTH, PH2 8AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 4 ; Director's details changed for Susan Birnie on 21 January 2016. The most likely internet sites of CENTRAL FISH BAR LTD. are www.centralfishbar.co.uk, and www.central-fish-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Central Fish Bar Ltd is a Private Limited Company. The company registration number is SC251253. Central Fish Bar Ltd has been working since 17 June 2003. The present status of the company is Active. The registered address of Central Fish Bar Ltd is 2 Marshall Place Perth Ph2 8ah. . BIRNIE, Susan is a Secretary of the company. BIRNIE, Joseph Alexander is a Director of the company. BIRNIE, Susan is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director WALTERS, Jean Nelson has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIRNIE, Susan
Appointed Date: 17 June 2003

Director
BIRNIE, Joseph Alexander
Appointed Date: 27 August 2004
78 years old

Director
BIRNIE, Susan
Appointed Date: 17 June 2003
61 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 June 2003
Appointed Date: 17 June 2003

Director
WALTERS, Jean Nelson
Resigned: 27 August 2004
Appointed Date: 17 June 2003
66 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 June 2003
Appointed Date: 17 June 2003

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 17 June 2003
Appointed Date: 17 June 2003

CENTRAL FISH BAR LTD. Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 4

21 Jun 2016
Director's details changed for Susan Birnie on 21 January 2016
21 Jun 2016
Director's details changed for Joseph Alexander Birnie on 21 January 2016
21 Jun 2016
Secretary's details changed for Susan Birnie on 21 January 2016
...
... and 37 more events
05 Jul 2003
Ad 17/06/03--------- £ si 3@1=3 £ ic 1/4
05 Jul 2003
New secretary appointed;new director appointed
05 Jul 2003
New director appointed
05 Jul 2003
Accounting reference date shortened from 30/06/04 to 31/03/04
17 Jun 2003
Incorporation

CENTRAL FISH BAR LTD. Charges

29 August 2003
Standard security
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 king street, crieff, perthshire.
12 August 2003
Bond & floating charge
Delivered: 22 August 2003
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…