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Company Information for

UPPER OYKEL FISHINGS LIMITED

5 HIGH STREET, BEAULY, IV4 7BS,
Company Registration Number
SC388954
Private Limited Company
Active

Company Overview

About Upper Oykel Fishings Ltd
UPPER OYKEL FISHINGS LIMITED was founded on 2010-11-16 and has its registered office in Beauly. The organisation's status is listed as "Active". Upper Oykel Fishings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UPPER OYKEL FISHINGS LIMITED
 
Legal Registered Office
5 HIGH STREET
BEAULY
IV4 7BS
Other companies in IV24
 
Filing Information
Company Number SC388954
Company ID Number SC388954
Date formed 2010-11-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 05:51:35
Primary Source:Companies House
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Company Officers of UPPER OYKEL FISHINGS LIMITED

Current Directors
Officer Role Date Appointed
BELL INGRAM LIMITED
 Company Secretary 2010-11-16
GRAHAM DOUGLAS COLEY
 Director 2010-11-16
JOHN GREEN
 Director 2010-11-16
MICHAEL ANDREW TIMMIS
 Director 2010-11-16
ARTHUR JOHN WICKSON
 Director 2011-11-17
ASHE GEORGE RUSSELL WINDHAM
 Director 2014-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DOUGLAS SANKEY
 Director 2010-11-16 2014-11-20
WILLIAM NICHOLAS HOOD
 Director 2010-11-16 2011-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BELL INGRAM LIMITED CAMSERNEY HYDRO SCHEME LIMITED Company Secretary 2003-05-19 CURRENT 2001-06-20 Active
GRAHAM DOUGLAS COLEY THE WILD TROUT TRUST LIMITED Director 2015-10-06 CURRENT 1997-04-07 Active
GRAHAM DOUGLAS COLEY OYKEL BRIDGE HOTEL LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
MICHAEL ANDREW TIMMIS THE WYE AND USK FOUNDATION Director 2015-06-26 CURRENT 1997-04-02 Active
MICHAEL ANDREW TIMMIS OYKEL BRIDGE HOTEL LIMITED Director 2012-09-29 CURRENT 2011-12-13 Active
MICHAEL ANDREW TIMMIS FOREST SAWMILLS LIMITED Director 2007-01-09 CURRENT 2006-12-08 Active
MICHAEL ANDREW TIMMIS FOREST GARDEN GROUP LIMITED Director 2006-05-23 CURRENT 2006-05-04 Active
MICHAEL ANDREW TIMMIS M & M TIMBER LIMITED Director 2001-09-14 CURRENT 2001-09-14 Active
MICHAEL ANDREW TIMMIS FOREST GARDEN (PROPERTY) LIMITED Director 1999-03-26 CURRENT 1958-07-03 Active
MICHAEL ANDREW TIMMIS FG INVESTMENTS LIMITED Director 1998-07-02 CURRENT 1998-04-03 Active
MICHAEL ANDREW TIMMIS THE ORIGINAL POSH SHED COMPANY LIMITED Director 1996-01-10 CURRENT 1992-12-11 Active
MICHAEL ANDREW TIMMIS FOREST GARDEN LIMITED Director 1991-05-14 CURRENT 1983-11-21 Active
MICHAEL ANDREW TIMMIS FOREST SAWMILLS (PROPERTY) LIMITED Director 1991-05-14 CURRENT 1974-09-06 Active
MICHAEL ANDREW TIMMIS PRIMOPAK PRODUCE CONTAINERS LIMITED Director 1991-05-14 CURRENT 1980-11-14 Active
ARTHUR JOHN WICKSON OYKEL BRIDGE HOTEL LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
ASHE GEORGE RUSSELL WINDHAM RSI TRUST PLC Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-12-27
ASHE GEORGE RUSSELL WINDHAM DUNLOSSIT (ENERGY) LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
ASHE GEORGE RUSSELL WINDHAM MITON UK MICROCAP TRUST PLC Director 2015-03-31 CURRENT 2015-03-26 Active
ASHE GEORGE RUSSELL WINDHAM LPT TRADING LTD Director 2013-10-22 CURRENT 2013-01-22 Active
ASHE GEORGE RUSSELL WINDHAM EFG ASSET MANAGEMENT (UK) LIMITED Director 2011-05-04 CURRENT 2010-09-28 Active
ASHE GEORGE RUSSELL WINDHAM PLMS TRUSTEES LIMITED Director 2009-11-03 CURRENT 1997-12-23 Active
ASHE GEORGE RUSSELL WINDHAM DUNLOSSIT TRUSTEES LIMITED Director 2009-10-20 CURRENT 1987-04-15 Active
ASHE GEORGE RUSSELL WINDHAM HURSTBOURNE TRUSTEES LIMITED Director 2007-05-24 CURRENT 2006-06-08 Active
ASHE GEORGE RUSSELL WINDHAM CASTLE AND GARDENS OF MEY LIMITED Director 2003-04-03 CURRENT 2003-04-03 Active
ASHE GEORGE RUSSELL WINDHAM OLD ETONIAN TRUST(THE) Director 2001-09-13 CURRENT 1940-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1930/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-17APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOUGLAS COLEY
2024-12-17DIRECTOR APPOINTED MR ALAN GORDON WILLIAM SINCLAIR
2024-12-17CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES
2024-05-24APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN
2024-05-24DIRECTOR APPOINTED MRS DIANA FRANCES VAUGHAN
2023-12-06CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-12-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW TIMMIS
2023-12-05DIRECTOR APPOINTED MR CHARLES ERNEST ROCHELLE SOMMER
2023-11-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-1830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-02-0530/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-05AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-11-26CH04SECRETARY'S DETAILS CHNAGED FOR BELL INGRAM LIMITED on 2020-11-26
2020-11-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM C/O Bell Ingram Estate Office Old Bank Buildings Lairg Road Bonar Bridge Sutherland IV24 3EA
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 48
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-06-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AR0116/11/15 ANNUAL RETURN FULL LIST
2015-04-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 48
2014-11-25AR0116/11/14 ANNUAL RETURN FULL LIST
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS SANKEY
2014-11-24AP01DIRECTOR APPOINTED MR ASHE GEORGE RUSSELL WINDHAM
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 48
2013-12-12AR0116/11/13 ANNUAL RETURN FULL LIST
2013-05-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0116/11/12 ANNUAL RETURN FULL LIST
2012-06-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0116/11/11 ANNUAL RETURN FULL LIST
2011-11-22AP01DIRECTOR APPOINTED MR ARTHUR JOHN WICKSON
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOOD
2011-11-22AA01Previous accounting period shortened from 30/11/11 TO 30/09/11
2010-11-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03120 - Freshwater fishing




Licences & Regulatory approval
We could not find any licences issued to UPPER OYKEL FISHINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPPER OYKEL FISHINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPPER OYKEL FISHINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.215

This shows the max and average number of mortgages for companies with the same SIC code of 03120 - Freshwater fishing

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPPER OYKEL FISHINGS LIMITED

Intangible Assets
Patents
We have not found any records of UPPER OYKEL FISHINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPPER OYKEL FISHINGS LIMITED
Trademarks
We have not found any records of UPPER OYKEL FISHINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPPER OYKEL FISHINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03120 - Freshwater fishing) as UPPER OYKEL FISHINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UPPER OYKEL FISHINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPPER OYKEL FISHINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPPER OYKEL FISHINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IV4 7BS