FISHEYES LIMITED
RENFREWSHIRE LOTHIAN FIFTY (676) LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA1 1DR

Company number SC209202
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address 2ND FLOOR, 53 MOSS STREET, PAISLEY, RENFREWSHIRE, PA1 1DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2 . The most likely internet sites of FISHEYES LIMITED are www.fisheyes.co.uk, and www.fisheyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Fisheyes Limited is a Private Limited Company. The company registration number is SC209202. Fisheyes Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Fisheyes Limited is 2nd Floor 53 Moss Street Paisley Renfrewshire Pa1 1dr. . MCKIE, David James is a Secretary of the company. LING, David is a Director of the company. MCKIE, David James is a Director of the company. Secretary CAMPBELL, Carolyn Lesley has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director CAMPBELL, Carolyn Lesley has been resigned. Director ROBB, Iain Kennedy has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKIE, David James
Appointed Date: 01 June 2003

Director
LING, David
Appointed Date: 01 June 2003
54 years old

Director
MCKIE, David James
Appointed Date: 25 January 2001
62 years old

Resigned Directors

Secretary
CAMPBELL, Carolyn Lesley
Resigned: 01 June 2003
Appointed Date: 25 January 2001

Nominee Secretary
BURNESS SOLICITORS
Resigned: 25 January 2001
Appointed Date: 18 July 2000

Director
CAMPBELL, Carolyn Lesley
Resigned: 01 June 2003
Appointed Date: 25 January 2001
60 years old

Director
ROBB, Iain Kennedy
Resigned: 01 June 2003
Appointed Date: 25 January 2001
67 years old

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 25 January 2001
Appointed Date: 18 July 2000

Persons With Significant Control

Mr David Ling
Notified on: 6 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Mckie
Notified on: 6 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISHEYES LIMITED Events

07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2

23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2

...
... and 37 more events
30 Jan 2001
New secretary appointed;new director appointed
30 Jan 2001
Director resigned
30 Jan 2001
Secretary resigned
19 Jan 2001
Company name changed lothian fifty (676) LIMITED\certificate issued on 19/01/01
18 Jul 2000
Incorporation