The Central Fish & Chips Ltd. net worth, address, company information. Free

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Company details

Name	The Central Fish & Chips Ltd
Number	SC303439
Date of Incorporation:	Tuesday 6th June 2006
End of financial year:	31 August
Address:	145 St. Vincent Street, Glasgow, G2 5JF
SIC code:	56103 - Take-away food shops and mobile food stands

The Central Fish & Chips Ltd was officially closed on 2023-05-30. The Central Fish & Chips was a private limited company that was located at 145 St. Vincent Street, Glasgow, G2 5JF, SCOTLAND. Its net worth was valued to be around -42152 pounds, while the fixed assets that belonged to the company totalled up to 90230 pounds. The company (formally formed on 2006-06-06) was run by 2 directors and 1 secretary.
Director Liliana R. who was appointed on 06 June 2006.
Director Alberto R. who was appointed on 06 June 2006.
Among the secretaries, we can name: Liliana R. appointed on 06 June 2006.

The company was classified as "take-away food shops and mobile food stands" (56103). The last confirmation statement was filed on 2022-06-06 and last time the statutory accounts were filed was on 31 August 2021. 2016-06-06 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	6,440	6,593	6,649	6,708	12,455	12,168	11,316	13,080	11,145	8,587	4,347
Fixed Assets	90,230	72,184	55,278	39,282	24,016	9,333	7,467	5,974	4,779	-	-
Intangible Fixed Assets	61,750	49,400	37,050	24,700	12,350	-	-	-	-	-	-
Number Shares Allotted	-	2	-	2	-	2	-	-	-	-	-
Shareholder Funds	19,598	21,946	24,808	27,015	26,270	10,963	-	-	-	-	-
Tangible Fixed Assets	28,480	22,784	18,228	14,582	11,666	9,333	-	-	-	-	-
Total Assets Less Current Liabilities	45,803	37,138	29,825	29,931	28,603	12,830	11,007	11,694	8,530	5,685	1,685

People with significant control

Alberto R.

6 April 2016

Nature of control:	25-50% shares

Liliana R.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 14th, March 2023 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 14th, March 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 7th, March 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-06-06 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 12th, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-06-06 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 28th, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-06-06 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 21st, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-06-06 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 10th, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-06-06 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 17th, May 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-06-06 filed on: 20th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 15th, May 2017 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 145 1st Floor 145 st Vincent Street Glasgow G2 5JF to C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 2016-06-27 filed on: 27th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-06-06 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 1st, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-06-06 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 22nd, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-06-06 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 16th, May 2014 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 7B High Street Bonnybridge Falkirk FK4 1BX on 2013-07-31 filed on: 31st, July 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-06-06 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 23rd, May 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2012-06-06 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 21st, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-06-06 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 12th, April 2011 \| accounts	Free Download (7 pages)
(CH01) On 2010-06-06 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-06-06 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-06-06 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 11th, December 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-06-30 filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 4th, December 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-06-30 filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 9th, February 2008 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/06/07 to 31/08/07 filed on: 9th, February 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 9th, February 2008 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/06/07 to 31/08/07 filed on: 9th, February 2008 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2007-06-27 filed on: 27th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-06-27 filed on: 27th, June 2007 \| annual return	Free Download (7 pages)
(363(287)) Director's particulars changed; Registered office changed on 27/06/07 annual return
(287) Registered office changed on 03/10/06 from: 1 carlisle road hamilton ML3 7BZ filed on: 3rd, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 03/10/06 from: 1 carlisle road hamilton ML3 7BZ filed on: 3rd, October 2006 \| address	Free Download (1 page)
(288a) On 2006-07-05 New director appointed filed on: 5th, July 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/07/06 from: 53 bothwell street glasgow G2 6TS filed on: 5th, July 2006 \| address	Free Download (1 page)
(288a) On 2006-07-05 New secretary appointed;new director appointed filed on: 5th, July 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006-06-06. Value of each share 1 £, total number of shares: 2. filed on: 5th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006-06-06. Value of each share 1 £, total number of shares: 2. filed on: 5th, July 2006 \| capital	Free Download (2 pages)
(288a) On 2006-07-05 New secretary appointed;new director appointed filed on: 5th, July 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/07/06 from: 53 bothwell street glasgow G2 6TS filed on: 5th, July 2006 \| address	Free Download (1 page)
(288a) On 2006-07-05 New director appointed filed on: 5th, July 2006 \| officers	Free Download (2 pages)
(288b) On 2006-06-07 Director resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-07 Director resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-07 Secretary resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-07 Secretary resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, June 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 6th, June 2006 \| incorporation	Free Download (9 pages)

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