Fishbritain Limited. net worth, address, company information. Free

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Fishbritain Limited (reg no SC350891) is a private limited company legally formed on 2008-11-05 in Scotland. The business has its registered office at C/O Azets, Exchange Place 3, Semple Street, Edinburgh EH3 8BL. Having undergone a change in 2008-12-15, the previous name the firm utilized was Fishpal Limited. Fishbritain Limited is operating under SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Fishbritain Limited
Number	SC350891
Date of Incorporation:	2008/11/05
End of financial year:	30 November
Address:	C/o Azets, Exchange Place 3, Semple Street, Edinburgh, EH3 8BL
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Charles R. (in the company from 02 July 2021). The Companies House lists 2 persons of significant control, namely: Redburn Innovations Limited can be found at 2Nd Floor, IP33 1BE Bury St Edmunds, Suffolk. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James L. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Shareholder Funds	1	1	1	1	1	1	1	1	1	-	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	1	1	1

People with significant control

Redburn Innovations Limited

2 July 2021

Address	2 Cornhill 2nd Floor, Bury St Edmunds, Suffolk, IP33 1BE, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08846588
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James L.

6 April 2016 - 2 July 2021

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Fri, 27th Oct 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Fri, 27th Oct 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from C/O Rennie Welch Llp Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on Tue, 19th Sep 2023 to C/O Azets, Exchange Place 3 Semple Street Edinburgh EH3 8BL filed on: 19th, September 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 31st, August 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 27th Oct 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 6th, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 27th Oct 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On Fri, 29th Oct 2021 director's details were changed filed on: 29th, October 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 25th, August 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 2nd Jul 2021 filed on: 9th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 2nd Jul 2021 filed on: 9th, August 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 2nd Jul 2021 new director was appointed. filed on: 9th, August 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 2nd Jul 2021 filed on: 9th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 2nd Jul 2021 filed on: 9th, August 2021 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 47-49 the Square Kelso TD5 7HW on Mon, 26th Jul 2021 to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL filed on: 26th, July 2021 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 27th Oct 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 20th, March 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 27th Oct 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 10th, May 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 27th Oct 2018 filed on: 1st, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 2nd, February 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 27th Oct 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 21st, August 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 27th Oct 2016 filed on: 1st, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 21st, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 27th Oct 2015 filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 26th Nov 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 27th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Oct 2014 filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 22nd, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Oct 2013 filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 22nd, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Oct 2012 filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
(AP01) On Thu, 11th Oct 2012 new director was appointed. filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 11th Oct 2012 filed on: 11th, October 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 18th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 27th Oct 2011 filed on: 14th, December 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 22nd, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Oct 2010 filed on: 27th, October 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 19th, July 2010 \| accounts	Free Download (2 pages)
(CH01) On Wed, 25th Nov 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Nov 2009 filed on: 25th, November 2009 \| annual return	Free Download (4 pages)
(CH01) On Wed, 25th Nov 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, December 2008 \| incorporation	Free Download (18 pages)
(CERTNM) Company name changed fishpal LIMITEDcertificate issued on 15/12/08 filed on: 12th, December 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, November 2008 \| incorporation	Free Download (18 pages)

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