DENHOLM SEAFOODS HOLDINGS LIMITED
Overview
| Company Name | DENHOLM SEAFOODS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC097796 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DENHOLM SEAFOODS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DENHOLM SEAFOODS HOLDINGS LIMITED located?
| Registered Office Address | Cornerstone 107 West Regent Street G2 2BA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENHOLM SEAFOODS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENHOLM SEAFOODS LIMITED | Mar 12, 1986 | Mar 12, 1986 |
What are the latest accounts for DENHOLM SEAFOODS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for DENHOLM SEAFOODS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 17 pages | 4.26(Scot) | ||||||||||
Insolvency filing INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors | 3 pages | LIQ MISC | ||||||||||
Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL on Oct 09, 2012 | 2 pages | AD01 | ||||||||||
Insolvency filing INSOLVENCY:Form 4.25(scot) Members Declaration of Solvency | 3 pages | LIQ MISC | ||||||||||
Insolvency filing INSOLVENCY:Form 600 Notice of Appointment of Liquidator | 1 pages | LIQ MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Michael John Beveridge as a director on Sep 04, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Diana Jane Harris as a director on Sep 04, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Stephen Denholm as a director on Sep 04, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gregory Albert Hanson as a director on Sep 04, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Diana Jane Harris on Nov 05, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Secretary's details changed for Gregory Albert Hanson on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
Who are the officers of DENHOLM SEAFOODS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Gregory Albert | Secretary | Woodside Crescent G3 7UL Glasgow 18 | British | 66554810001 | ||||||
| BEVERIDGE, Michael John | Director | Park View 13 Park Circus G3 6AX Glasgow Apartment 1 United Kingdom | United Kingdom | British | Company Director | 73522190007 | ||||
| HANSON, Gregory Albert | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | Group Company Secretary | 66554810001 | ||||
| PARKER, James Frederick Somerville | Secretary | The Moss Killearn G63 9LJ Glasgow Scotland | British | 11315830001 | ||||||
| ALLAN, Alistair David Wishart | Director | Sandwood Sandy Loan EH31 2BH Gullane East Lothian | United Kingdom | British | Company Director | 984960001 | ||||
| ARBUTHNOTT, Hugh J | Director | Ardmoy Rhu G84 8NH Helensburgh Dunbartonshire | British | Eng/R | 866500001 | |||||
| BEVERIDGE, Michael John | Director | Flat B2 Park School 25 Lynedoch Street G3 6AA Glasgow | British | Finance Director | 73522190001 | |||||
| BROWN, John Michael | Director | Penrhyn Clevans Road PA11 3HW Bridge Of Weir Renfrewshire | British | Company Director | 1168240001 | |||||
| BROWN, John Michael | Director | Penrhyn Clevans Road PA11 3HW Bridge Of Weir Renfrewshire | British | Technical Director | 1168240001 | |||||
| CROAN, Patrick | Director | 12 Corrennie Gardens EH10 6DG Edinburgh Midlothian | British | Non Executive Director | 50520001 | |||||
| DENHOLM, John Stephen | Director | Camoquhill Douglas Balfron G63 0QP Glasgow | United Kingdom | British | Chartered Accountant | 10253720001 | ||||
| DENHOLM, John Ferguson, Sir | Director | Newton Of Belltrees PA12 4JL Lochwinnoch Renfrewshire | British | Ship Owner | 177430001 | |||||
| DUTHIE, Robert Patrick | Director | 20 Burnside Park EH14 7LY Balerno Midlothian Scotland | Scotland | British | Fish Merchant | 1394720001 | ||||
| HARRIS, Diana Jane | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | Company Director | 34753120001 | ||||
| HARRIS, Diana Jane | Director | 60 Aytoun Road G41 5HE Glasgow | United Kingdom | British | Group Finance Director | 34753120001 | ||||
| HARRIS, Diana Jane | Director | 60 Aytoun Road G41 5HE Glasgow | United Kingdom | British | Finance Director | 34753120001 | ||||
| PARKER, James Frederick Somerville | Director | The Moss Killearn G63 9LJ Glasgow Scotland | Scotland | British | Company Director | 11315830001 | ||||
| SHAW, John Chadwick | Director | White Lodge 41 The Triangle North Ferriby HU14 3AT Hull North Humberside | British | Executive Director | 19704520001 | |||||
| STRACHAN, Alexander | Director | 55/1 Bryson Road EH11 1DS Edinburgh Midlothian | British | Company Director | 18388150005 | |||||
| TURNER, Richard John | Director | Westwood House Westwood Road HU17 8EN Beverley East Yorkshire | British | Company Director | 1312350002 | |||||
| WESLEY, Alistair James | Director | 11 Braidburn Crescent EH10 6EL Edinburgh Midlothian | British | Company Director | 771140001 |
Does DENHOLM SEAFOODS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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