FISHPAL LTD
ROXBURGHSHIRE FISHBRITAIN LIMITED

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Company number SC313516
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 47/49 THE SQUARE, KELSO, ROXBURGHSHIRE, TD5 7HW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 112 . The most likely internet sites of FISHPAL LTD are www.fishpal.co.uk, and www.fishpal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Fishpal Ltd is a Private Limited Company. The company registration number is SC313516. Fishpal Ltd has been working since 15 December 2006. The present status of the company is Active. The registered address of Fishpal Ltd is 47 49 The Square Kelso Roxburghshire Td5 7hw. . LEEMING, James Henry is a Secretary of the company. COCKBURN, Mark is a Director of the company. LEEMING, James Henry is a Director of the company. LEEMING, Rhiannon is a Director of the company. Director WOOD, Iain Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LEEMING, James Henry
Appointed Date: 15 December 2006
Director
COCKBURN, Mark
Appointed Date: 13 March 2013
62 years old
Director
LEEMING, James Henry
Appointed Date: 15 December 2006
73 years old
Director
LEEMING, Rhiannon
Appointed Date: 01 January 2009
43 years old

Resigned Directors

Director
WOOD, Iain Robert
Resigned: 05 October 2012
Appointed Date: 15 December 2006
63 years old

Persons With Significant Control

Mrs Rhiannon Leeming
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Henry Leeming
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISHPAL LTD Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 112
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 112
...
... and 19 more events
15 Dec 2008
Return made up to 15/12/08; full list of members
12 Dec 2008
Company name changed fishbritain LIMITED\certificate issued on 15/12/08
07 May 2008
Total exemption small company accounts made up to 31 December 2007
27 Dec 2007
Return made up to 15/12/07; full list of members
15 Dec 2006
Incorporation

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