FISHBRITAIN LIMITED
C/O AZETS, EXCHANGE PLACE 3, SEMPLE STREET, EDINBURGH EH3 8BL- Active
- Private Limited Company
- Company No. SC350891
- Last Updated: 01 Mar 2024
Company Profile
FISHBRITAIN LIMITED was incorporated on Wednesday, November 5, 2008 as a Private Limited Company with registered address in EDINBURGH. FISHBRITAIN LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 16 years and 3 days.
| Name | FISHBRITAIN LIMITED |
|---|---|
| Company number | SC350891 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZETS, EXCHANGE PLACE 3 SEMPLE STREET EDINBURGH EH3 8BL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Redburn Innovations Limited 2nd Floor, IP33 1BE |
Dates: Friday, July 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Henry Leeming Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 2, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
No mortgages have been registered against FISHBRITAIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FISHBRITAIN LIMITED | 05 Nov 2008 |
| FISHPAL LIMITED | 15 Dec 2008 |