Company number SC308176
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address 21 LARCH CRESCENT, DOUNE, FK16 6JB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
GBP 6
. The most likely internet sites of FISHBEND LTD are www.fishbend.co.uk, and www.fishbend.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Bridge of Allan Rail Station is 4.7 miles; to Stirling Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fishbend Ltd is a Private Limited Company.
The company registration number is SC308176. Fishbend Ltd has been working since 06 September 2006.
The present status of the company is Active. The registered address of Fishbend Ltd is 21 Larch Crescent Doune Fk16 6jb. . MCCANN, Colin is a Secretary of the company. MCCANN, Colin is a Director of the company. RUSSELL, Brian John is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MCDONALD, John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006
Director
MCDONALD, John
Resigned: 19 September 2008
Appointed Date: 06 September 2006
67 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006
Persons With Significant Control
Mr Colin Mccann
Notified on: 6 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian John Russell
Notified on: 6 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FISHBEND LTD Events
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
22 May 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
...
... and 21 more events
14 Sep 2006
New director appointed
14 Sep 2006
Ad 06/09/06--------- £ si 4@1=4 £ ic 2/6
07 Sep 2006
Secretary resigned
07 Sep 2006
Director resigned
06 Sep 2006
Incorporation