Gamefish Limited in EDINBURGH

Gamefish Limited EDINBURGH

Founded in 2003, Gamefish, classified under reg no. SC241832 is an active company. Currently registered at 4 Howe Street EH3 6TD, Edinburgh the company has been in the business for twenty one years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has one director. Nicholas A., appointed on 7 January 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Alexander N. and who left the the firm on 4 May 2007. In addition, there is one former secretary - Gordon F. who worked with the the firm until 7 May 2003.

Gamefish Limited Address / Contact

Office Address	4 Howe Street
Town	Edinburgh
Post code	EH3 6TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC241832
Date of Incorporation	Tue, 7th Jan 2003
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Nicholas A.

Position: Director

Appointed: 07 January 2003

Alexander N.

Position: Director

Appointed: 01 March 2005

Resigned: 04 May 2007

Messrs. Criggie & Co W.s.

Position: Corporate Secretary

Appointed: 07 May 2003

Resigned: 31 December 2009

Gordon F.

Position: Secretary

Appointed: 07 January 2003

Resigned: 07 May 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Nicholas A. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares.

Nicholas A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	100 296	100 427

Balance Sheet
Current Assets	134 481	152 320	156 201	145 430	159 112	157 824	270 526	462 575	478 350
Net Assets Liabilities		100 927	101 817	81 717	86 534	46 463	82 836	179 990	171 332
Cash Bank In Hand	13 779	29 167
Debtors	35 476	46 086
Intangible Fixed Assets	20 000	17 500
Stocks Inventory	85 226	77 067
Tangible Fixed Assets	6 009	3 397

Reserves/Capital
Called Up Share Capital	100 000	100 000
Profit Loss Account Reserve	296	427
Shareholder Funds	100 296	100 427

Other
Average Number Employees During Period				1	1	1	1	1	1
Creditors		72 290	72 936	80 327	85 743	121 069	193 309	36 464	26 614
Fixed Assets	26 009	20 897	16 638	15 335	11 919	8 648	5 619	4 622	1 464
Net Current Assets Liabilities	75 051	80 030	85 179	66 382	74 615	37 815	77 217	211 832	196 482
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		500	1 914	1 279	1 246	1 060
Total Assets Less Current Liabilities	101 060	100 927	101 817	81 717	86 534	46 463	82 836	216 454	197 946
Creditors Due Within One Year	59 430	72 290
Intangible Fixed Assets Aggregate Amortisation Impairment	30 000	32 500
Intangible Fixed Assets Amortisation Charged In Period		2 500
Intangible Fixed Assets Cost Or Valuation	50 000	50 000
Number Shares Allotted		100 000
Par Value Share		1
Provisions For Liabilities Charges	764	500
Share Capital Allotted Called Up Paid	100 000	100 000
Tangible Fixed Assets Additions		2 293
Tangible Fixed Assets Cost Or Valuation	20 548	22 841
Tangible Fixed Assets Depreciation	14 539	19 444
Tangible Fixed Assets Depreciation Charged In Period		4 905

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 3rd, May 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 25th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 29th, November 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 31st, October 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 30th, October 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/07 with full list of members filed on: 11th, February 2016	annual return	Free Download (3 pages)
SH01	100000.00 GBP is the capital in company's statement on 2016/02/11	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 10th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/07 with full list of members filed on: 26th, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/07 with full list of members filed on: 28th, January 2014	annual return	Free Download (3 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/01/28	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 4th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/07 with full list of members filed on: 9th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 1st, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/07 with full list of members filed on: 12th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 2nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/07 with full list of members filed on: 13th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 19th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/07 with full list of members filed on: 8th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 9th, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/25 with shareholders record filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 13th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 11th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 11th, October 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2007/03/21 with shareholders record filed on: 21st, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/21 with shareholders record filed on: 21st, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 13th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 13th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 26th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 26th, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 24th, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 24th, March 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/03/24 with shareholders record filed on: 24th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/24 with shareholders record filed on: 24th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/18 with shareholders record filed on: 18th, March 2004	annual return	Free Download (6 pages)
363(288)	2004/03/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/03/18 with shareholders record filed on: 18th, March 2004	annual return	Free Download (6 pages)
123	Nc inc already adjusted 01/09/03 filed on: 5th, March 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 01/09/03 filed on: 5th, March 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, March 2004	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, March 2004	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, March 2004	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 5th, March 2004	resolution	Free Download
NEWINC	Company registration filed on: 7th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, January 2003	incorporation	Free Download (16 pages)