CAWOODS (FISHCURERS) LIMITED: Person with Significant Control

  • Overview

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

    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.

    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