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The Fish & Chip Co Limited PERTHSHIRE

Founded in 2002, The Fish & Chip, classified under reg no. SC239988 is an active company. Currently registered at 2/4 St. Leonards Bridge PH2 0DR, Perthshire the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Charlene C. and Michael C.. In addition one secretary - Josephine C. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

The Fish & Chip Co Limited Address / Contact

Office Address 2/4 St. Leonards Bridge
Office Address2 Perth
Town Perthshire
Post code PH2 0DR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC239988
Date of Incorporation Fri, 22nd Nov 2002
Industry Event catering activities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Charlene C.

Position: Director

Appointed: 24 July 2013

Josephine C.

Position: Secretary

Appointed: 25 November 2002

Michael C.

Position: Director

Appointed: 25 November 2002

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2002

Resigned: 25 November 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 22 November 2002

Resigned: 25 November 2002

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Michael C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Charlene C. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Charlene C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand254 332248 430184 510228 176142 694210 059307 492
Current Assets261 194252 922189 593233 200148 999  
Debtors2 5319921 2331 1742 3392 2011 743
Net Assets Liabilities198 791192 286192 930216 213290 367364 909440 458
Other Debtors2 5319921 2331 1742 339  
Property Plant Equipment18 5326 57773 52915 16221 73961 34626 720
Total Inventories4 3313 5003 8503 8503 9664 7594 997
Other
Accumulated Amortisation Impairment Intangible Assets91 44491 44491 44491 44491 44491 44491 444
Accumulated Depreciation Impairment Property Plant Equipment113 653124 152116 459106 944112 498124 222133 102
Administrative Expenses   119 243   
Average Number Employees During Period  1311111114
Cash On Hand    142 694210 059307 492
Corporation Tax Payable12 42114 87611 47211 91725 37116 309 
Creditors78 17766 48770 19288 613106 79530 619152 857
Disposals Decrease In Depreciation Impairment Property Plant Equipment      -11 141
Disposals Property Plant Equipment      -35 650
Finance Lease Liabilities Present Value Total     30 619 
Fixed Assets18 5326 57773 52971 626249 177  
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss    -1 014-10 383-767
Increase From Depreciation Charge For Year Property Plant Equipment 11 35217 1068 2416 20211 72420 021
Intangible Assets Gross Cost91 44491 44491 44491 44491 44491 44491 444
Investment Property   56 464227 438227 438264 527
Investment Property Fair Value Model   56 464227 438  
Net Current Assets Liabilities183 017186 435119 401144 58742 204  
Net Deferred Tax Liability Asset    1 01411 39712 164
Nominal Value Allotted Share Capital    222
Number Shares Issued Fully Paid 22  22
Other Creditors48 79037 76544 91760 07575 14764 46394 927
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 85324 7996 598648  
Other Disposals Property Plant Equipment 1 70552 46426 3901 082  
Other Provisions Balance Sheet Subtotal    1 01411 39712 164
Other Taxation Payable    87725 12157 930
Other Taxation Social Security Payable15 01213 69413 80313 821877  
Par Value Share 11  11
Property Plant Equipment Gross Cost132 185130 729189 988178 570134 237185 568159 822
Provisions    1 01411 39712 164
Provisions For Liabilities Balance Sheet Subtotal2 758726     
Taxation Including Deferred Taxation Balance Sheet Subtotal    1 014  
Total Additions Including From Business Combinations Property Plant Equipment 249111 72314 97213 21351 3319 904
Total Assets Less Current Liabilities201 549193 012192 930216 213291 381  
Trade Creditors Trade Payables1 954152 2 8005 4003 611 
Useful Life Intangible Assets Years     1010
Useful Life Property Plant Equipment Years     44

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 10th, November 2023 		Free Download (11 pages)

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