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Company Information for

FISH AND SHIPS LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC447081
Private Limited Company
Liquidation

Company Overview

About Fish And Ships Ltd
FISH AND SHIPS LIMITED was founded on 2013-04-09 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Fish And Ships Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FISH AND SHIPS LIMITED
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in G2
 
Filing Information
Company Number SC447081
Company ID Number SC447081
Date formed 2013-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 23:37:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISH AND SHIPS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMPBELL DALLAS (SOUTH WEST) LIMITED   THE HAMILTON PORTFOLIO LIMITED

Company Officers of FISH AND SHIPS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL KERR ABRAM
Director 2014-05-19
STEPHEN PATERSON ABRAM
Director 2014-05-19
DONALD FRANCIS IRWIN HOUSTON
Director 2014-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS HAGGART GIBSON
Director 2013-04-09 2016-05-09
ANTHONY HUGH MOYNIHAN
Director 2014-05-15 2016-05-09
ALEXANDER MACKENZIE
Director 2013-04-09 2015-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL KERR ABRAM SAILORS' ORPHAN SOCIETY OF SCOTLAND. (THE) Director 2013-07-31 CURRENT 1927-09-30 Active
STEPHEN PATERSON ABRAM MERCHISTON CASTLE SCHOOL Director 2009-09-18 CURRENT 1926-07-30 Active
STEPHEN PATERSON ABRAM HENRY ABRAM LIMITED Director 1990-01-19 CURRENT 1933-10-02 Active
DONALD FRANCIS IRWIN HOUSTON MUDD-OX INTERNATIONAL LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
DONALD FRANCIS IRWIN HOUSTON WOODLAND RENEWABLES LIMITED Director 2008-05-23 CURRENT 2008-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2018 FROM C/O MCLAY, MCALISTER & MCGIBBONS LLP 145 ST. VINCENT STREET GLASGOW G2 5JF
2018-07-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-06-26GAZ1FIRST GAZETTE
2017-12-02DISS40DISS40 (DISS40(SOAD))
2017-12-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-11-30AA31/10/16 TOTAL EXEMPTION SMALL
2017-10-10GAZ1FIRST GAZETTE
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-11AA01PREVEXT FROM 30/04/2016 TO 31/10/2016
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1000002
2016-07-07AR0109/04/16 FULL LIST
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOYNIHAN
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GIBSON
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKENZIE
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4470810002
2015-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4470810001
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1000002
2015-05-07AR0109/04/15 FULL LIST
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM CLYDEPORT BUILDING 16 ROBERTSON STREET GLASGOW G2 8DS
2015-01-09AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-03RES13PRE-EMPTION RIGHTS WAIVED IN RESPECT TO ALLOTMENT 15/05/2014
2014-06-03RES01ADOPT ARTICLES 15/05/2014
2014-06-03SH0115/05/14 STATEMENT OF CAPITAL GBP 1000002.00
2014-06-03SH0115/05/14 STATEMENT OF CAPITAL GBP 700002.00
2014-06-03SH0115/05/14 STATEMENT OF CAPITAL GBP 550002.00
2014-06-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-29AP01DIRECTOR APPOINTED STEPHEN PATERSON ABRAM
2014-05-29AP01DIRECTOR APPOINTED ANDREW MICHAEL KERR ABRAM
2014-05-29AP01DIRECTOR APPOINTED MR DONALD FRANCIS IRWIN HOUSTON
2014-05-29AP01DIRECTOR APPOINTED MR ANTHONY HUGH MOYNIHAN
2014-05-28AR0109/04/14 FULL LIST
2013-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03210 - Marine aquaculture




Licences & Regulatory approval
We could not find any licences issued to FISH AND SHIPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-07-27
Appointmen2018-07-27
Meetings o2018-07-13
Fines / Sanctions
No fines or sanctions have been issued against FISH AND SHIPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FISH AND SHIPS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISH AND SHIPS LIMITED

Intangible Assets
Patents
We have not found any records of FISH AND SHIPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISH AND SHIPS LIMITED
Trademarks
We have not found any records of FISH AND SHIPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISH AND SHIPS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as FISH AND SHIPS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FISH AND SHIPS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FISH AND SHIPS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0184388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyFISH AND SHIPS LIMITEDEvent Date2018-07-27
FISH AND SHIPS LIMITED Company Number: SC447081 Registered office: C/O 145 St. Vincent Street, Glasgow, G2 5JF Principal trading address: C/O 145 St. Vincent Street, Glasgow, G2 5JF At a General Meeti…
 
Initiating party Event TypeAppointmen
Defending partyFISH AND SHIPS LIMITEDEvent Date2018-07-27
Company Number: SC447081 Name of Company: FISH AND SHIPS LIMITED Nature of Business: Marine Aquaculture Type of Liquidation: Creditors Registered office: C/O 145 St. Vincent Street, Glasgow, G2 5JF Pr…
 
Initiating party Event TypeMeetings o
Defending partyFISH AND SHIPS LIMITEDEvent Date2018-07-13
FISH AND SHIPS LIMITED Company Number: SC447081 Registered office: C/O 145 St. Vincent Street, Glasgow, G2 5JF Principal trading address: C/O 145 St. Vincent Street, Glasgow, G2 5JF Notice is hereby g…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISH AND SHIPS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FISH AND SHIPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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