About

Registered Number: SC239515
Date of Incorporation: 13/11/2002 (17 years and 2 months ago)
Company Status: Active
Registered Address: 4 Russell Road, Aberdeen, Aberdeenshire, AB11 5RB

 

J S Fish Ltd was registered on 13 November 2002 and are based in Aberdeenshire, it's status is listed as "Active". The business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHEN, James Irvine 10 February 2003 - 1
STEPHEN, Linda Anne 10 February 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Irvine Stephen/
1951-09
Individual person with significant control United Kingdom/
Scotland
  • Ownership of shares - between 25% and 50%
Mrs Linda Anne Stephen/
1952-10
Individual person with significant control United Kingdom/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 May 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 10 May 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 28 June 2006
363a - Annual Return 15 December 2005
AA - Annual Accounts 03 April 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 26 June 2004
363s - Annual Return 04 December 2003
288c - Notice of change of directors or secretaries or in their particulars 16 September 2003
288c - Notice of change of directors or secretaries or in their particulars 16 September 2003
225 - Change of Accounting Reference Date 16 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2003
MEM/ARTS - N/A 09 April 2003
287 - Change in situation or address of Registered Office 09 April 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
225 - Change of Accounting Reference Date 27 February 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
CERTNM - Change of name certificate 12 February 2003
RESOLUTIONS - N/A 19 November 2002
RESOLUTIONS - N/A 19 November 2002
RESOLUTIONS - N/A 19 November 2002
NEWINC - New incorporation documents 13 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.