Parental companies, filial companies, and officers of FISH AND SHIPS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Abram, Andrew Michael Kerr
Company Director born in January 1955
Individual (4 offsprings)
Officer
2014-05-19 ~ dissolved
OF - Director → CIF 0
2
Irwin Houston, Donald Francis
Engineer born in August 1960
Individual (23 offsprings)
Officer
2014-05-19 ~ dissolved
OF - Director → CIF 0
Mr Donald Francis Irwin Houston
Born in August 1960
Individual (23 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Abram, Stephen Paterson
Company Director born in February 1957
Individual (2 offsprings)
Officer
2014-05-19 ~ dissolved
OF - Director → CIF 0

Ceased 3

1
Mackenzie, Alexander
Director born in September 1966
Individual (1 offspring)
Officer
2013-04-09 ~ 2015-09-16
OF - Director → CIF 0
2
Gibson, Douglas Haggart
Electrical Engineer born in December 1964
Individual (3 offsprings)
Officer
2013-04-09 ~ 2016-05-09
OF - Director → CIF 0
3
Moynihan, Anthony Hugh
Engineer born in August 1965
Individual (2 offsprings)
Officer
2014-05-15 ~ 2016-05-09
OF - Director → CIF 0

Company in focus

FISH AND SHIPS LIMITED

Standard Industrial Classification

03210 - Marine Aquaculture

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-05-01 ~ 2016-10-31

Class 2 ordinary share

1 GBP2015-05-01 ~ 2016-10-31

Class 3 ordinary share

1 GBP2015-05-01 ~ 2016-10-31

Intangible fixed assets

450,000 GBP2016-10-31

450,000 GBP2015-04-30

Tangible fixed assets

6,664,182 GBP2016-10-31

3,283,429 GBP2015-04-30

Fixed Assets

7,114,182 GBP2016-10-31

3,733,429 GBP2015-04-30

Debtors

4,835 GBP2016-10-31

70,170 GBP2015-04-30

Cash at bank and in hand

76,618 GBP2016-10-31

139,346 GBP2015-04-30

Current Assets

81,453 GBP2016-10-31

209,516 GBP2015-04-30

Current liabilities

-3,467,664 GBP2016-10-31

-1,004,857 GBP2015-04-30

Net Current Assets/Liabilities

-3,386,211 GBP2016-10-31

-795,341 GBP2015-04-30

Total Assets Less Current Liabilities

3,727,971 GBP2016-10-31

2,938,088 GBP2015-04-30

Non-current liabilities

-1,707,496 GBP2016-10-31

-2,478,093 GBP2015-04-30

Accruals and deferred income

-2,000,000 GBP2016-10-31

Net assets/liabilities including pension asset/liability

20,475 GBP2016-10-31

459,995 GBP2015-04-30

Called-up share capital

1,000,002 GBP2016-10-31

1,000,002 GBP2015-04-30

Retained earnings

-979,527 GBP2016-10-31

-540,007 GBP2015-04-30

Shareholder's fund

20,475 GBP2016-10-31

459,995 GBP2015-04-30

Intangible fixed assets - Cost/valuation

450,000 GBP2015-04-30

Cost/valuation of tangible fixed assets

6,664,182 GBP2016-10-31

3,283,429 GBP2015-04-30

Secured debts

1,639,882 GBP2016-10-31

Number of shares allotted

Class 1 ordinary share

150,000 shares2016-10-31

Paid-up share capital

Class 1 ordinary share

150,000 GBP2016-10-31

150,000 GBP2015-04-30

Number of shares allotted

Class 2 ordinary share

300,000 shares2016-10-31

Paid-up share capital

Class 2 ordinary share

300,000 GBP2016-10-31

300,000 GBP2015-04-30

Number of shares allotted

Class 3 ordinary share

550,002 shares2016-10-31

Paid-up share capital

Class 3 ordinary share

550,002 GBP2016-10-31

550,002 GBP2015-04-30

Related profiles found in government register

FISH AND SHIPS LIMITED
Info
Registered number SC447081
Titanium 1 King's Inch Place, Renfrew PA4 8WF
Private Limited Company incorporated on 2013-04-09 and dissolved on 2020-04-08 (6 years 11 months). The company status is Dissolved.
CIF 0
FISH AND SHIPS LIMITED
S
Registered number Sc447081
145, St. Vincent Street, Glasgow, Scotland, G2 5JF
Limited Company in Scotland
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

KYLE SHIPPING LTD
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow
Active Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2018-06-14
CIF 1 - Ownership of shares – 75% or more → OE