THE FISH & CHIP CO LIMITED
PERTHSHIRE

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Company number SC239988
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 2/4 ST. LEONARDS BRIDGE, PERTH, PERTHSHIRE, PH2 0DR
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of THE FISH & CHIP CO LIMITED are www.thefishchipco.co.uk, and www.the-fish-chip-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Fish Chip Co Limited is a Private Limited Company. The company registration number is SC239988. The Fish Chip Co Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of The Fish Chip Co Limited is 2 4 St Leonards Bridge Perth Perthshire Ph2 0dr. . CLARK, Josephine Philomenia is a Secretary of the company. CLARK, Charlene is a Director of the company. CLARK, Michael is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
CLARK, Josephine Philomenia
Appointed Date: 25 November 2002
Director
CLARK, Charlene
Appointed Date: 24 July 2013
43 years old
Director
CLARK, Michael
Appointed Date: 25 November 2002
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 November 2002
Appointed Date: 22 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Michael Clark
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charlene Clark
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FISH & CHIP CO LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
...
... and 31 more events
26 Aug 2003
Registered office changed on 26/08/03 from: turnbull kemp & co 66 tay street perth PH2 8RA
06 Dec 2002
Registered office changed on 06/12/02 from: turnbull kemp & co. 66 tay street perth PH2 8RA
06 Dec 2002
Director resigned
06 Dec 2002
Secretary resigned
22 Nov 2002
Incorporation

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