Firth Fyne Fish Ltd (Companies House Registration Number 04375720) is a private limited company created on 2002-02-18. The business is registered at Dalmar House Barras Lane Estate, Dalston, Carlisle CA5 7NY. Having undergone a change in 2004-11-18, the previous name this business used was Firth Foods Limited. Firth Fyne Fish Ltd operates Standard Industrial Classification code: 10200 which means "processing and preserving of fish, crustaceans and molluscs".

Company details

Name Firth Fyne Fish Ltd
Number 04375720
Date of Incorporation: Monday 18th February 2002
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

Moving on to the 2 directors that can be found in this enterprise, we can name: Timothy O. (in the company from 01 January 2004), Timothy P. (appointment date: 01 January 2004). 1 secretary is also present: Timothy O. (appointed on 27 January 2006). The official register indexes 3 persons of significant control, namely: Timothy O. has substantial control or influence, Timothy P. has substantial control or influence, Highland Smoked Salmon (Holdings) Ltd can be found at Blar Mhor Industrial Estate, Lochyside, PH33 7PT Fort William. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 29th, June 2023 | accounts
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