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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

Legal Registered Office
Company Name
FISH AND SHIPS LIMITED

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 22:37:22
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: GB MANAGEMENT ACCOUNTING LTD GOVAN 52 LIMITED AZETS (CDSW) LIMITED THE HAMILTON PORTFOLIO LIMITED

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Companies with same name FISH AND SHIPS LIMITED

The following companies were found which have the same name as FISH AND SHIPS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FISH AND SHIPS, INC.	610 5TH AVENUE PO 5178 ROCKEFELLER CENTER NEW YORK NY 10185	Active	Company formed on the 2004-08-10
FISH AND SHIPS -OTHER BITS LIMITED	24A ST. PAULS ROAD PAIGNTON DEVON UNITED KINGDOM TQ3 2DG	Dissolved	Company formed on the 2015-08-05
FISH AND SHIPS HOLDINGS INC	British Columbia	Active	Company formed on the 2014-05-14

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 Status	Incorporation date	Company 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	Liquidation
DONALD FRANCIS IRWIN HOUSTON	BARDNEY INVESTMENTS LTD	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.

Date	Document Type	Document Description
2018-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2018 FROM C/O MCLAY, MCALISTER & MCGIBBONS LLP 145 ST. VINCENT STREET GLASGOW G2 5JF
2018-07-25	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-06-26	GAZ1	FIRST GAZETTE
2017-12-02	DISS40	DISS40 (DISS40(SOAD))
2017-12-01	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-11-30	AA	31/10/16 TOTAL EXEMPTION SMALL
2017-10-10	GAZ1	FIRST GAZETTE
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-11	AA01	PREVEXT FROM 30/04/2016 TO 31/10/2016
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 1000002
2016-07-07	AR01	09/04/16 FULL LIST
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOYNIHAN
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GIBSON
2016-01-29	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKENZIE
2015-08-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4470810002
2015-07-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4470810001
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 1000002
2015-05-07	AR01	09/04/15 FULL LIST
2015-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2015 FROM CLYDEPORT BUILDING 16 ROBERTSON STREET GLASGOW G2 8DS
2015-01-09	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-06-03	RES13	PRE-EMPTION RIGHTS WAIVED IN RESPECT TO ALLOTMENT 15/05/2014
2014-06-03	RES01	ADOPT ARTICLES 15/05/2014
2014-06-03	SH01	15/05/14 STATEMENT OF CAPITAL GBP 1000002.00
2014-06-03	SH01	15/05/14 STATEMENT OF CAPITAL GBP 700002.00
2014-06-03	SH01	15/05/14 STATEMENT OF CAPITAL GBP 550002.00
2014-06-03	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-29	AP01	DIRECTOR APPOINTED STEPHEN PATERSON ABRAM
2014-05-29	AP01	DIRECTOR APPOINTED ANDREW MICHAEL KERR ABRAM
2014-05-29	AP01	DIRECTOR APPOINTED MR DONALD FRANCIS IRWIN HOUSTON
2014-05-29	AP01	DIRECTOR APPOINTED MR ANTHONY HUGH MOYNIHAN
2014-05-28	AR01	09/04/14 FULL LIST
2013-04-09	NEWINC	CERTIFICATE 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

Resolution	2018-07-27
Appointmen	2018-07-27
Meetings o	2018-07-13

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

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-03-01	84388099	Machinery 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 Type	Resolution
Defending party	FISH AND SHIPS LIMITED	Event Date	2018-07-27
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 Type	Appointmen
Defending party	FISH AND SHIPS LIMITED	Event Date	2018-07-27
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 Type	Meetings o
Defending party	FISH AND SHIPS LIMITED	Event Date	2018-07-13
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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