Freedom Fish Limited

Active
Incorporated on 28 Mar 1995

Reg Address: 1 Centenary Crescent, Cairnbulg, Fraserburgh AB43 8ZG, Scotland

Company Number SC156998
Company Status Active
Incorporation Date 28 Mar 1995
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Mar 2022
Accounts Type Total-exemption-full
Accounts Next Due 24 Mar 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 May 2024
Confirmation Statement Next Due 27 May 2025
Average Number of Employees 2

Previous Names:
Mackinco (One) Limited - 28 Mar 1995

Company Classifications:
3110 - Marine fishing

Summary The company with name "Freedom Fish Limited" is a ltd and located in 1 Centenary Crescent, Cairnbulg, Fraserburgh AB43 8ZG. Freedom Fish Limited is currently in active status and it was incorporated on 28 Mar 1995 (29 years 5 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2021
Accounts Period Covered End Date

31 Mar 2022
Total Assets

-
Total Liabilities

£-604.95K ^{£-203.67K (-50.8%)} _{change vs prev year}
Equity

£34.19M ^{£+2.52M (+8%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-30.05K ^{£+29.21K (+49.3%)} _{change vs prev year}
Current Assets

-
Net Assets

£34.19M ^{£+2.52M (+8%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£5.7M ^{£+526.31K (+10.2%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£0 ^{£-3.26K (-100%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Freedom Fish Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	MACKINNONS SOLICITORS LLP	Corporate Secretary	14 Dec 2020	-	Active
2	Christina Simpson	Director	1 Apr 1995	British	Active
3	Ernest Simpson	Director	1 Apr 1995	British	Active
4	MACKINNONS	Corporate Secretary	28 Mar 1995	-	Resigned 14 Dec 2020
5	Charles Marshall Scott	Director	28 Mar 1995	British	Resigned 1 Apr 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Ernest Simpson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Freedom Fish Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	4 Jun 2024	Download PDF
2	Accounts - Total Exemption Full	18 Sep 2023	Download PDF
3	Confirmation Statement - Updates	25 May 2023	Download PDF
4	Accounts - Total Exemption Full	24 Nov 2022	Download PDF 10 Pages
5	Accounts - Total Exemption Full	30 Mar 2021	Download PDF
6	Confirmation Statement - Updates	30 Mar 2021	Download PDF
7	Address - Move Registers To Sail Company With New	28 Jan 2021	Download PDF 1 Pages
8	Address - Change Sail Company With New	28 Jan 2021	Download PDF 1 Pages
9	Officers - Change Corporate Secretary Company With Change Date	28 Jan 2021	Download PDF 1 Pages
10	Officers - Termination Secretary Company With Name Termination Date	14 Dec 2020	Download PDF 1 Pages
11	Officers - Appoint Corporate Secretary Company With Name Date	14 Dec 2020	Download PDF 2 Pages
12	Confirmation Statement - Updates	8 Apr 2020	Download PDF 4 Pages
13	Officers - Change Person Director Company With Change Date	4 Feb 2020	Download PDF 2 Pages
14	Persons With Significant Control - Change To A Person With Significant Control	4 Feb 2020	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	4 Feb 2020	Download PDF 2 Pages
16	Officers - Change Corporate Secretary Company With Change Date	4 Feb 2020	Download PDF 1 Pages
17	Officers - Change Corporate Secretary Company With Change Date	4 Feb 2020	Download PDF 1 Pages
18	Accounts - Total Exemption Full	24 Dec 2019	Download PDF 11 Pages
19	Officers - Change Person Director Company With Change Date	19 Dec 2019	Download PDF 2 Pages
20	Address - Change Registered Office Company With Date Old New	19 Dec 2019	Download PDF 1 Pages
21	Officers - Change Person Director Company With Change Date	19 Dec 2019	Download PDF 2 Pages
22	Persons With Significant Control - Change To A Person With Significant Control	30 Oct 2019	Download PDF 2 Pages
23	Accounts - Total Exemption Full	27 Aug 2019	Download PDF 10 Pages
24	Confirmation Statement - No Updates	28 Mar 2019	Download PDF 3 Pages
25	Resolution	22 Aug 2018	Download PDF 27 Pages
26	Confirmation Statement - No Updates	28 Mar 2018	Download PDF 3 Pages
27	Accounts - Total Exemption Full	27 Mar 2018	Download PDF 11 Pages
28	Confirmation Statement - Updates	11 Apr 2017	Download PDF 6 Pages
29	Accounts - Total Exemption Small	6 Mar 2017	Download PDF 6 Pages
30	Accounts - Change Account Reference Date Company Previous Shortened	4 Jan 2017	Download PDF 3 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2016	Download PDF 19 Pages
32	Accounts - Total Exemption Small	21 Mar 2016	Download PDF 6 Pages
33	Accounts - Change Account Reference Date Company Previous Shortened	6 Jan 2016	Download PDF 2 Pages
34	Mortgage - Satisfy Charge Full	22 Jul 2015	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	29 Apr 2015	Download PDF 14 Pages
36	Accounts - Total Exemption Small	20 Mar 2015	Download PDF 5 Pages
37	Accounts - Change Account Reference Date Company Previous Shortened	29 Dec 2014	Download PDF 3 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	5 Jun 2014	Download PDF 14 Pages
39	Accounts - Total Exemption Small	5 Mar 2014	Download PDF 6 Pages
40	Accounts - Change Account Reference Date Company Previous Shortened	19 Dec 2013	Download PDF 3 Pages
41	Annual Return - Company With Made Up Date	8 May 2013	Download PDF 14 Pages
42	Accounts - Small	19 Mar 2013	Download PDF 7 Pages
43	Accounts - Change Account Reference Date Company Previous Shortened	20 Dec 2012	Download PDF 3 Pages
44	Annual Return - Company With Made Up Date	29 May 2012	Download PDF 14 Pages
45	Accounts - Small	8 Mar 2012	Download PDF 7 Pages
46	Accounts - Change Account Reference Date Company Previous Shortened	28 Dec 2011	Download PDF 3 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2011	Download PDF 14 Pages
48	Accounts - Small	8 Mar 2011	Download PDF 7 Pages
49	Accounts - Change Account Reference Date Company Previous Shortened	20 Dec 2010	Download PDF 3 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2010	Download PDF 14 Pages
51	Accounts - Small	12 Jan 2010	Download PDF 7 Pages
52	Annual Return - Legacy	17 Apr 2009	Download PDF 5 Pages
53	Accounts - Small	30 Jan 2009	Download PDF 6 Pages
54	Mortgage - Legacy	10 Jan 2009	Download PDF 3 Pages
55	Annual Return - Legacy	14 May 2008	Download PDF 7 Pages
56	Accounts - Small	22 Jan 2008	Download PDF 6 Pages
57	Annual Return - Legacy	13 Apr 2007	Download PDF 7 Pages
58	Accounts - Small	24 Jan 2007	Download PDF 6 Pages
59	Mortgage - Legacy	21 Apr 2006	Download PDF 2 Pages
60	Annual Return - Legacy	3 Apr 2006	Download PDF 7 Pages
61	Accounts - Small	3 Feb 2006	Download PDF 6 Pages
62	Annual Return - Legacy	28 Apr 2005	Download PDF 7 Pages
63	Accounts - Small	8 Sep 2004	Download PDF 6 Pages
64	Annual Return - Legacy	26 May 2004	Download PDF 7 Pages
65	Accounts - Small	26 Nov 2003	Download PDF 6 Pages
66	Annual Return - Legacy	3 Apr 2003	Download PDF 7 Pages
67	Accounts - Small	15 Aug 2002	Download PDF 7 Pages
68	Annual Return - Legacy	10 Apr 2002	Download PDF 6 Pages
69	Accounts - Small	24 Oct 2001	Download PDF 7 Pages
70	Annual Return - Legacy	5 Apr 2001	Download PDF 6 Pages
71	Accounts - Small	11 Jan 2001	Download PDF 7 Pages
72	Mortgage - Legacy	19 Jun 2000	Download PDF 5 Pages
73	Annual Return - Legacy	17 Apr 2000	Download PDF 6 Pages
74	Address - Legacy	14 Apr 2000	Download PDF 1 Pages
75	Accounts - Small	2 Dec 1999	Download PDF 6 Pages
76	Annual Return - Legacy	3 Apr 1999	Download PDF 6 Pages
77	Accounts - Full	24 Dec 1998	Download PDF 11 Pages
78	Address - Legacy	4 Aug 1998	Download PDF 1 Pages
79	Mortgage - Legacy	18 Jun 1998	Download PDF 5 Pages
80	Annual Return - Legacy	17 Apr 1998	Download PDF 4 Pages
81	Accounts - Full	29 Jan 1998	Download PDF 10 Pages
82	Mortgage - Legacy	2 Dec 1997	Download PDF 5 Pages
83	Mortgage - Legacy	18 Jun 1997	Download PDF 6 Pages
84	Mortgage - Legacy	18 Jun 1997	Download PDF 2 Pages
85	Annual Return - Legacy	6 Apr 1997	Download PDF 4 Pages
86	Accounts - Full	9 Jan 1997	Download PDF 10 Pages
87	Annual Return - Legacy	26 Apr 1996	Download PDF 6 Pages
88	Mortgage - Legacy	23 Nov 1995	Download PDF 12 Pages
89	Mortgage - Legacy	23 Nov 1995	Download PDF 10 Pages
90	Mortgage - Legacy	13 Nov 1995	Download PDF
91	Officers - Legacy	3 Oct 1995	Download PDF 2 Pages
92	Address - Legacy	12 Jul 1995	Download PDF
93	Capital - Legacy	6 Jul 1995	Download PDF 2 Pages
94	Officers - Legacy	21 Jun 1995	Download PDF 2 Pages
95	Officers - Legacy	21 Jun 1995	Download PDF 2 Pages
96	Change Of Name - Certificate Company	9 Jun 1995	Download PDF 4 Pages
97	Incorporation - Company	28 Mar 1995	Download PDF 43 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Shannon Fishing Limited Mutual People: Christina Simpson , Ernest Simpson	Active
2	Eij Developments Limited Mutual People: Ernest Simpson	Active
3	Scottish Pelagic Fishermen'S Association Limited Mutual People: Ernest Simpson	Active
4	Camwind Renewables Ltd Mutual People: Ernest Simpson	Active