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DAVLIN FISHING COMPANY LIMITED

DAVLIN FISHING COMPANY LIMITED

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

    • Overview

    Company NameDAVLIN FISHING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC166073
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DAVLIN FISHING COMPANY LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is DAVLIN FISHING COMPANY LIMITED located?

    Registered Office Address
    Denholm Fishselling Ltd Unit 1-2
    Old School
    IV12 5BL Cawdor
    Nairn
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVLIN FISHING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (513) LIMITEDJun 04, 1996Jun 04, 1996

    What are the latest accounts for DAVLIN FISHING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for DAVLIN FISHING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for DAVLIN FISHING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Dec 14, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mrs Linda Macdonald on Dec 14, 2023

    		2 pagesCH01

    Change of details for Mrs Linda Macdonald as a person with significant control on Dec 14, 2023

    		2 pagesPSC04

    Confirmation statement made on May 30, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Change of details for Denholm Fishselling Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Change of details for Mrs Linda Macdonald as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr David Mcdonald as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jun 02, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Appointment of Mr Samuel James Mawhinney as a director on Sep 22, 2021

    		2 pagesAP01

    Termination of appointment of William Alasdair Hunter as a director on Sep 22, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 02, 2021 with updates

    		5 pagesCS01

    Appointment of Mrs Linda Macdonald as a director on Dec 01, 2019

    		2 pagesAP01

    Confirmation statement made on Jun 04, 2020 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 01, 2019

    • Capital: GBP 138,783
    		7 pagesRP04SH01

    Director's details changed for Mr William Alasdair Hunter on Jun 04, 2020

    		2 pagesCH01

    Change of details for Denholm Fishselling Ltd as a person with significant control on Jun 04, 2020

    		2 pagesPSC05

    Change of details for Mr David Macdonald as a person with significant control on Jun 29, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Statement of capital following an allotment of shares on Dec 01, 2019

    • Capital: GBP 138,483
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 13, 2020Second Filing The information on the form SH01 has been replaced by a second filing on 13/07/2020

    Confirmation statement made on Jun 04, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DAVLIN FISHING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAWHINNEY, Samuel James
    Harbour Road
    Portavogie
    BT22 1EA Newtownards
    3 Coastguard Cottages,
    Northern Ireland
    		Director
    Harbour Road
    Portavogie
    BT22 1EA Newtownards
    3 Coastguard Cottages,
    Northern Ireland
    		Northern IrelandBritishDirector143996810001
    MCDONALD, David
    Strichen Court
    AB43 9SZ Fraserburgh
    5
    Aberdeenshire
    		Director
    Strichen Court
    AB43 9SZ Fraserburgh
    5
    Aberdeenshire
    		United KingdomBritishFisherman48851310003
    MCDONALD, Linda
    Unit 1-2
    Old School
    IV12 5BL Cawdor
    Denholm Fishselling Ltd
    Nairn
    Scotland
    		Director
    Unit 1-2
    Old School
    IV12 5BL Cawdor
    Denholm Fishselling Ltd
    Nairn
    Scotland
    		ScotlandBritishDirector233012040003
    DOUGAL, Robert Ross
    2 Knock View
    Stuartfield
    AB42 5TQ Peterhead
    Aberdeenshire
    		Secretary
    2 Knock View
    Stuartfield
    AB42 5TQ Peterhead
    Aberdeenshire
    		British100375740001
    MACKAY, George Hector
    c/o Denholm Fishselling Ltd
    Cradlehall Business Park
    IV2 5GH Inverness
    Elm House
    Scotland
    		Secretary
    c/o Denholm Fishselling Ltd
    Cradlehall Business Park
    IV2 5GH Inverness
    Elm House
    Scotland
    		177598820001
    PYPER, Jackson Bell
    101 Easter Bankton
    Murieston
    EH54 9BG Livingston
    West Lothian
    		Secretary
    101 Easter Bankton
    Murieston
    EH54 9BG Livingston
    West Lothian
    		British31969580001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900004640001
    COUTTS, Maureen Sheila
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Nominee Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		British900004630001
    HARDIE, David
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Nominee Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		British900004620001
    HUNTER, William Alasdair
    Unit 1-2
    Old School
    IV12 5BL Cawdor
    Denholm Fishselling Ltd
    Nairn
    Scotland
    		Director
    Unit 1-2
    Old School
    IV12 5BL Cawdor
    Denholm Fishselling Ltd
    Nairn
    Scotland
    		ScotlandBritishCompany Director103178940003
    STRACHAN, Alexander
    55/1 Bryson Road
    EH11 1DS Edinburgh
    Midlothian
    		Director
    55/1 Bryson Road
    EH11 1DS Edinburgh
    Midlothian
    		BritishCompany Director18388150005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVLIN FISHING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mcdonald
    Unit 1-2
    Old School
    IV12 5BL Cawdor
    Denholm Fishselling Ltd
    Nairn
    Scotland
    		Apr 06, 2016
    Unit 1-2
    Old School
    IV12 5BL Cawdor
    Denholm Fishselling Ltd
    Nairn
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Linda Mcdonald
    Unit 1-2
    Old School
    IV12 5BL Cawdor
    Denholm Fishselling Ltd
    Nairn
    Scotland
    		Apr 06, 2016
    Unit 1-2
    Old School
    IV12 5BL Cawdor
    Denholm Fishselling Ltd
    Nairn
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Denholm Fishselling Ltd
    Old School
    Cawdor
    IV12 5BL Nairn
    1 & 2
    Scotland
    		Apr 06, 2016
    Old School
    Cawdor
    IV12 5BL Nairn
    1 & 2
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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