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CAWOODS (FISHCURERS) LIMITED

CAWOODS (FISHCURERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAWOODS (FISHCURERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC034153
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAWOODS (FISHCURERS) LIMITED?

    • Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

    Where is CAWOODS (FISHCURERS) LIMITED located?

    Registered Office Address
    4th Floor 115 George Street
    EH2 4JN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAWOODS (FISHCURERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAWOODS (FISHCURERS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for CAWOODS (FISHCURERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		14 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		46 pagesPARENT_ACC

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		14 pagesAA

    legacy

    		48 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		14 pagesAA

    legacy

    		49 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		16 pagesAA

    legacy

    		51 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 10, 2021 with updates

    		4 pagesCS01

    Cessation of Sukhjit Singh Dulai as a person with significant control on Mar 01, 2021

    		1 pagesPSC07

    Notification of Flying Trade Group Plc as a person with significant control on Feb 10, 2021

    		2 pagesPSC02

    Cessation of Chandanjit Kaur Dulai as a person with significant control on Feb 26, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of CAWOODS (FISHCURERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DULAI, Harjit Singh
    South Humberside Industrial Estate
    Estate Road 6
    DN31 2TG Grimsby
    Cawoods (Fishcurers) Ltd
    England
    		Director
    South Humberside Industrial Estate
    Estate Road 6
    DN31 2TG Grimsby
    Cawoods (Fishcurers) Ltd
    England
    		EnglandBritishDirector46303850004
    DULAI, Sukhjit Singh
    South Humberside Industrial Estate
    Estate Road 6
    DN31 2TG Grimsby
    Cawoods (Fishcurers) Ltd
    England
    		Director
    South Humberside Industrial Estate
    Estate Road 6
    DN31 2TG Grimsby
    Cawoods (Fishcurers) Ltd
    England
    		United KingdomBritishDirector3909650004
    ANWAR, Syed Parvez
    Collum Gardens
    DN16 2SY Scunthorpe
    14
    Lincolnshire
    United Kingdom
    		Secretary
    Collum Gardens
    DN16 2SY Scunthorpe
    14
    Lincolnshire
    United Kingdom
    		British130206520001
    DULAI, Sukhjit Singh
    Shaftesbury House
    Clacton Road, Elmstead Market
    CO7 7DB Colchester
    Essex
    		Secretary
    Shaftesbury House
    Clacton Road, Elmstead Market
    CO7 7DB Colchester
    Essex
    		BritishDirector3909650004
    HANSON, Gregory Albert
    4 Greenlaw Drive
    Newton Mearns
    G77 6NL Glasgow
    		Secretary
    4 Greenlaw Drive
    Newton Mearns
    G77 6NL Glasgow
    		British66554810001
    PARKER, James Frederick Somerville
    The Moss
    Killearn
    G63 9LJ Glasgow
    Scotland
    		Secretary
    The Moss
    Killearn
    G63 9LJ Glasgow
    Scotland
    		British11315830001
    ALLAN, Alistair David Wishart
    Sandwood
    Sandy Loan
    EH31 2BH Gullane
    East Lothian
    		Director
    Sandwood
    Sandy Loan
    EH31 2BH Gullane
    East Lothian
    		United KingdomBritishCompany Director984960001
    ANWAR, Syed Parvez
    Estate Road 6
    South Humberside Industrial Estate
    DN31 2TG Grimsby
    Cawoods (Fishcurers) Ltd
    Uk
    Uk
    		Director
    Estate Road 6
    South Humberside Industrial Estate
    DN31 2TG Grimsby
    Cawoods (Fishcurers) Ltd
    Uk
    Uk
    		EnglandBritishNone167378460002
    DENHOLM, John Stephen
    Camoquhill Douglas
    Balfron
    G63 0QP Glasgow
    		Director
    Camoquhill Douglas
    Balfron
    G63 0QP Glasgow
    		United KingdomBritishExecutive Director10253720001
    DULAI, Sukhjit Singh
    Shaftesbury House
    Clacton Road, Elmstead Market
    CO7 7DB Colchester
    Essex
    		Director
    Shaftesbury House
    Clacton Road, Elmstead Market
    CO7 7DB Colchester
    Essex
    		United KingdomBritishDirector3909650004
    DUTHIE, Robert Patrick
    20 Burnside Park
    EH14 7LY Balerno
    Midlothian
    Scotland
    		Director
    20 Burnside Park
    EH14 7LY Balerno
    Midlothian
    Scotland
    		ScotlandBritishFish Merchant1394720001
    HARRIS, Diana Jane
    60 Aytoun Road
    G41 5HE Glasgow
    		Director
    60 Aytoun Road
    G41 5HE Glasgow
    		United KingdomBritishCompany Director34753120001
    PARKER, James Frederick Somerville
    The Moss
    Killearn
    G63 9LJ Glasgow
    Scotland
    		Director
    The Moss
    Killearn
    G63 9LJ Glasgow
    Scotland
    		ScotlandBritishCompany Secretary11315830001
    SHAW, John Chadwick
    White Lodge 41 The Triangle
    North Ferriby
    HU14 3AT Hull
    North Humberside
    		Director
    White Lodge 41 The Triangle
    North Ferriby
    HU14 3AT Hull
    North Humberside
    		BritishExecutive Director19704520001
    TURNER, Richard John
    Westwood House Westwood Road
    HU17 8EN Beverley
    East Yorkshire
    		Director
    Westwood House Westwood Road
    HU17 8EN Beverley
    East Yorkshire
    		BritishCompany Director1312350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAWOODS (FISHCURERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sukhjit Singh Dulai
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    		Feb 10, 2021
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Chandanjit Kaur Dulai
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    		Feb 10, 2021
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    		Yes
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Harjit Singh Dulai
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    		Feb 10, 2021
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kewal Singh Dulai
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    		Feb 10, 2021
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Flying Trade Group Plc
    4 Europa Way
    CO12 4PT Harwich
    Europa House
    England
    		Feb 10, 2021
    4 Europa Way
    CO12 4PT Harwich
    Europa House
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredRegistrar Of Companies
    Registration Number02407688
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Harjit Singh Dulai
    South Humberside Industrial Estate
    Estate Road 6
    DN31 2TG Grimsby
    Cawoods (Fishcurers) Ltd
    England
    		Apr 06, 2016
    South Humberside Industrial Estate
    Estate Road 6
    DN31 2TG Grimsby
    Cawoods (Fishcurers) Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0