FIRTH FYNE FISH LTD

FIRTH FYNE FISH LTD is an active private limited company, incorporated on 18 February 2002. The nature of the business is Processing and preserving of fish, crustaceans and molluscs. The company's registered office is on Barras Lane, Carlisle. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. FIRTH FYNE FISH LTD previously had the company name FIRTH FOODS LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	DALMAR HOUSE BARRAS LANE ESTATE
Address Line 2	DALSTON
Post Town	CARLISLE
Postcode	CA5 7NY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	01/03/2017
Last Made Up Date	01/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10200 - Processing and preserving of fish, crustaceans and molluscs

Company Name History

From 18/11/2004 onwards:

FIRTH FYNE FISH LTD

Prior to 18/11/2004:

FIRTH FOODS LIMITED

Directors

(The company's officers)

MR TIMOTHY RICHARD OATES

(~59 year old British national)

WALLHOUSE MANSION, TORPHICHEN, BATHGATE, WEST LOTHIAN, EN48 4NQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/01/2004

MR TIMOTHY JOHN PARSONS

(~59 year old British national)

ARDMORE, CAMERON ROAD, FORT WILLIAM, INVERNESS SHIRE, PH33 6LH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in BRITISH

Appointed on 01/01/2004

MR TIMOTHY RICHARD OATES

(~59 year old British national)

WALLHOUSE MANSION, TORPHICHEN, BATHGATE, WEST LOTHIAN, EH48 4NQ, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/01/2006

Connections

(Shared officers)

HIGHLAND SMOKED SALMON (HOLDINGS) LIMITED

MR TIMOTHY RICHARD OATES
MR TIMOTHY JOHN PARSONS

HIGHLAND SMOKED SALMON (SCOTLAND) LIMITED

MR TIMOTHY RICHARD OATES
MR TIMOTHY JOHN PARSONS

HIGHLAND SPECIALITY SEAFOODS LIMITED

MR TIMOTHY RICHARD OATES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)