DENHOLM SEAFOODS LIMITED
Overview
| Company Name | DENHOLM SEAFOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC344030 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENHOLM SEAFOODS LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is DENHOLM SEAFOODS LIMITED located?
| Registered Office Address | 18 Woodside Crescent G3 7UL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENHOLM SEAFOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DENHOLM SEAFOODS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
| Overdue | No |
What are the latest filings for DENHOLM SEAFOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter Tait as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Steven David James Wallace as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Luke Preston as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Luke Preston as a director on Nov 27, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Whyte Tait, Senior on Mar 18, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Tait on Mar 18, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Bellany on Mar 18, 2022 | 2 pages | CH01 | ||
Appointment of Mr Allan Stephen as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Angus Ross Frew as a director on Oct 05, 2021 | 2 pages | AP01 | ||
Registration of charge SC3440300006, created on Sep 17, 2021 | 17 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gregory Albert Hanson as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Appointment of Mr Craig David George Daniels as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||
Group of companies' accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Director's details changed for Mr Benjamin Donald Robert Maclehose on Aug 17, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Who are the officers of DENHOLM SEAFOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Craig David George | Secretary | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | 278259350001 | |||||||
| BELLANY, Stephen | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | Scotland | British | Director | 43773490012 | ||||
| DENHOLM, John Stephen | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | Director | 10253720001 | ||||
| DUTHIE, Richard Alexander | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | Scotland | British | Company Director | 251226390001 | ||||
| DUTHIE, Robert Patrick | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | Scotland | British | Fish Merchant | 1394720002 | ||||
| FREW, Angus Ross | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | Company Director | 50077560002 | ||||
| MACLEHOSE, Benjamin Donald Robert | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | England | British | Company Director | 182762200005 | ||||
| STEPHEN, Allan | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | Company Director | 292045230001 | ||||
| TAIT, SENIOR, William Whyte | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | Scotland | British | Director | 129013530001 | ||||
| WALLACE, Steven David James | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | Accountant | 308493860001 | ||||
| HANSON, Gregory Albert | Secretary | Woodside Crescent G3 7UL Glasgow 18 | British | 66554810001 | ||||||
| HARRIS, Diana Jane | Secretary | 60 Aytoun Road G41 5HE Glasgow | British | 34753120001 | ||||||
| BONTHRONE, Allan Matthew Ian | Director | 36 Camus Avenue EH10 6QU Edinburgh Midlothian | British | Chartered Accountant | 5680001 | |||||
| HARRIS, Diana Jane | Director | Woodside Crescent G3 7UL Glasgow 18 | United Kingdom | British | Director | 34753120001 | ||||
| PRESTON, Simon Luke | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | Scotland | British | Company Director | 208194360002 | ||||
| TAIT, Peter | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | Scotland | British | Company Director | 135172180002 | ||||
| TAIT, SNR, Andrew, Mr. | Director | Lonmay AB43 8SA Fraserburgh White Stones Aberdeenshire | Scotland | British | Director | 27266080002 |
Who are the persons with significant control of DENHOLM SEAFOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denholm Seafoods Group Limited | Jan 29, 2019 | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | No | ||||||||||
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Natures of Control
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| J. & J. Denholm Limited | Apr 06, 2016 | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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