FINFISH LIMITED - ROSYTH
Company Profile | Company Filings |
Overview
FINFISH LIMITED is a Private Limited Company from ROSYTH SCOTLAND and has the status: Active.
FINFISH LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: SC130308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FINFISH LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: SC130308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FINFISH LIMITED - ROSYTH
This company is listed in the following categories:
03210 - Marine aquaculture
03210 - Marine aquaculture
03220 - Freshwater aquaculture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
ROSYTH
FIFE
KY11 2YW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN RICHMOND | Oct 1975 | British | Director | 2020-03-31 | CURRENT |
MR PIOTR KAPINOS | Jan 1978 | Polish | Director | 2020-03-31 | CURRENT |
MRS PATRICIA ANNE DUZINKEWYCZ | Secretary | 2022-12-07 | CURRENT | ||
MR SCOTT CRAIG THOMSON | Aug 1997 | British | Director | 2018-08-10 UNTIL 2019-06-30 | RESIGNED |
MRS SARAH JANE THOMSON | Dec 1965 | British | Director | 2005-01-20 UNTIL 2020-03-31 | RESIGNED |
JOANNE LOUISE JONES | Aug 1972 | Director | 2002-02-16 UNTIL 2020-03-31 | RESIGNED | |
SUSAN HILLCOAT | Jan 1946 | British, | Director | 1991-03-01 UNTIL 2005-01-20 | RESIGNED |
DR JAMES BRUCE HILLCOAT | Aug 1945 | British | Director | 1991-03-01 UNTIL 2002-02-16 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1991-03-01 UNTIL 1991-03-01 | RESIGNED |
LESLEY MABBOTT | Nominee Secretary | 1991-03-01 UNTIL 1991-03-01 | RESIGNED | ||
JOANNE LOUISE JONES | Aug 1972 | Secretary | 2005-01-20 UNTIL 2020-03-31 | RESIGNED | |
SUSAN HILLCOAT | Jan 1946 | British, | Secretary | 1991-03-01 UNTIL 2005-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mowi Scotland Limited | 2020-03-31 | Rosyth Fife |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Bruce Hillcoat | 2016-04-06 - 2020-03-31 | 8/1945 | Port St Mary |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Susan Hillcoat | 2016-04-06 - 2020-03-31 | 1/1946 | Port St. Mary |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sandcastle Limited | 2016-04-06 - 2016-04-06 | Port St Mary | Ownership of shares 75 to 100 percent |