OpenCompanies

Firth Fyne Fish Ltd

Company number
04375720
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Feb 2002
Nature of business
Processing and preserving of fish, crustaceans and molluscs
Corporate group
Highland Smoked Salmon (Holdings) Limited (2 companies)

Registered office

Dalmar House Barras Lane Estate
Dalston
Carlisle
CA5 7NY

Previous names

  • Firth Foods Limited (until 18 Nov 2004)

Officers

NameRoleAppointedResigned
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 18 Feb 2002 18 Feb 2002
QA NOMINEES LIMITED Corporate-Nominee-Director 18 Feb 2002 18 Feb 2002
PARSONS, Ralph Andrew Director 18 Feb 2002 12 Feb 2004
PARSONS, Ralph Andrew Secretary 18 Feb 2002 27 Jan 2006
OATES, Timothy Richard Secretary 27 Jan 2006
OATES, Timothy Richard Director 1 Jan 2004
PARSONS, Timothy John Director 1 Jan 2004

Control

NameNature of controlNotifiedCeased
Timothy Richard Oates Significant Influence Or Control 30 Jun 2016
Highland Smoked Salmon (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016
Mr Timothy John Parsons Significant Influence Or Control 30 Jun 2016

Accounts

Year ended Employees
30 Sep 2025 0
30 Sep 2024 0
30 Sep 2023 0
30 Sep 2022 0
30 Sep 2021 0
30 Sep 2020 0
30 Sep 2019 0
30 Sep 2018 -
30 Sep 2017 -
30 Sep 2016 -
30 Sep 2015 -
30 Sep 2014 -
30 Sep 2013 -
30 Sep 2012 -
30 Sep 2011 -
30 Sep 2010 -
30 Apr 2009 -
30 Apr 2008 -
30 Apr 2007 -
30 Apr 2006 -
30 Apr 2005 -
31 Mar 2004 -
31 Mar 2003 -

Connections

Owned by

Firth Fyne Fish Ltd → Highland Smoked Salmon (Holdings) Limited

Directors’ other companies

Companies at the same address

Data