Firth Fyne Fish Ltd. Head office in Carlisle. Check Director.

Firth Fyne Fish Ltd, Carlisle

Firth Fyne Fish Ltd is a private limited company. Once, it was named Firth Foods Limited (changed on 2004-11-18). Located at Dalmar House Barras Lane Estate, Dalston, Carlisle CA5 7NY, the aforementioned 22 years old business was incorporated on 2002-02-18 and is classified as "processing and preserving of fish, crustaceans and molluscs" (Standard Industrial Classification code: 10200).
2 directors can be found in the firm: Timothy O. (appointed on 01 January 2004), Timothy P. (appointed on 01 January 2004). Moving to the secretaries (1 in total), we can name: Timothy O. (appointed on 27 January 2006).

About
Name: Firth Fyne Fish Ltd
Number: 04375720
Incorporation date: 2002-02-18
End of financial year: 30 September


Address:	Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY
SIC code:	10200 - Processing and preserving of fish, crustaceans and molluscs

Company staff

People with significant control

Timothy O.

30 June 2016

Nature of control:	significiant influence or control

Timothy P.

30 June 2016

Nature of control:	significiant influence or control

Highland Smoked Salmon (Holdings) Ltd

30 June 2016

Address	Units 1-4 Blar Mhor Industrial Estate, Lochyside, Fort William, PH33 7PT, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	04420467
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Firth Fyne Fish Ltd confirmation statement filing is 2024-02-15. The latest confirmation statement was sent on 2023-02-01. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Timothy O. that has substantial control or influence. Timothy P. that has substantial control or influence. Highland Smoked Salmon (Holdings) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Blar Mhor Industrial Estate, Lochyside, PH33 7PT Fort William.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 24th, June 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 10th, June 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 26th, June 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th September 2018 filed on: 2nd, July 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 30th September 2017 filed on: 21st, June 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 30th September 2016 filed on: 27th, June 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th September 2015 filed on: 26th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 1st February 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2014 filed on: 18th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 1st February 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on Tuesday 3rd February 2015 capital
AA	Accounts for a small company made up to Monday 30th September 2013 filed on: 23rd, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 1st February 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 7th February 2014 capital
AA	Accounts for a small company made up to Sunday 30th September 2012 filed on: 2nd, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 1st February 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th September 2011 filed on: 28th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 1st February 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 1st February 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th September 2010 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
AA01	Accounting period extended to Thursday 30th September 2010. Originally it was Friday 30th April 2010 filed on: 15th, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 1st February 2010 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th April 2009 filed on: 22nd, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 2nd March 2009 filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2008 filed on: 11th, November 2008 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th April 2007 filed on: 27th, February 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 1st March 2007 filed on: 1st, March 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 1st March 2007 filed on: 1st, March 2007 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 26th, February 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 26th, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 13th April 2006 filed on: 13th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 13th April 2006 filed on: 13th, April 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 20th, January 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 20th, January 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 15th September 2005 filed on: 15th, September 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 15th September 2005 filed on: 15th, September 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 9th February 2005 (Director's particulars changed) annual return
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 9th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 9th, February 2005 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 7th, February 2005 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 7th, February 2005 \| accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 20th May 2004 filed on: 20th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 20th May 2004 filed on: 20th, May 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 19th, February 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 19th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 4th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 4th, April 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 4th April 2003 filed on: 4th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 4th April 2003 filed on: 4th, April 2003 \| annual return	Free Download (7 pages)

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