DEMARUS FISHING COMPANY LIMITED

Overview

Company Name	DEMARUS FISHING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC442998
Jurisdiction	Scotland
Date of Creation	Feb 18, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEMARUS FISHING COMPANY LIMITED?

Private security activities (80100) / Administrative and support service activities

Where is DEMARUS FISHING COMPANY LIMITED located?

Registered Office Address	C/O J & J Denholm Limited 18 Woodside Crescent G3 7UL Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for DEMARUS FISHING COMPANY LIMITED?

Next Accounts
Overdue	No
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 DEMARUS FISHING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for DEMARUS FISHING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Mar 18, 2022	Appointment of Mr Steven Noble Taylor as a director on Mar 16, 2022	2 pages	AP01

Feb 21, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Termination of appointment of William Alasdair Hunter as a director on Sep 30, 2021	1 pages	TM01

Sep 21, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jul 22, 2021	Registration of charge SC4429980001, created on Jul 15, 2021	30 pages	MR01

Feb 22, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Termination of appointment of Gregory Albert Hanson as a secretary on Dec 31, 2020	1 pages	TM02

Jan 06, 2021	Appointment of Mr Craig David George Daniels as a secretary on Dec 31, 2020	2 pages	AP03

Sep 23, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Termination of appointment of George Hector Mackay as a director on Oct 08, 2019	1 pages	TM01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Feb 22, 2019	Confirmation statement made on Feb 20, 2019 with updates	4 pages	CS01

Jan 15, 2019	Director's details changed for Mr William Alasdair Hunter on Jan 15, 2019	2 pages	CH01

Jan 15, 2019	Director's details changed for Mr George Hector Mackay on Jan 15, 2019	2 pages	CH01

Sep 24, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 20, 2018 with updates	4 pages	CS01

Sep 22, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

Apr 10, 2017	Director's details changed for Mr Samuel James Mawhinney on Apr 07, 2017	2 pages	CH01

View All Filings

Who are the officers of DEMARUS FISHING COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DANIELS, Craig David George

Dec 31, 2020

Secretary

Woodside Crescent

G3 7UL Glasgow

United Kingdom

278258830001

MAWHINNEY, Samuel James

Feb 18, 2013

Director

Harbour Road

Portavogie

BT22 1EA Newtownards

Coastguard Cottages

Co Down

United Kingdom

Northern Ireland

British

1955-6

Fishselling Manager

143996810001

TAYLOR, Steven Noble

Mar 16, 2022

Director

Old School

Cawdor

IV12 5BL Nairn

Units 1 - 2

United Kingdom

British

1976-8

Company Director

254663270001

HANSON, Gregory Albert

Feb 18, 2013

Dec 31, 2020

Secretary

18 Woodside Crescent

G3 7UL Glasgow

C/O J & J Denholm Limited

British

176556760001

MACKINNONS, SOLICITORS

Feb 18, 2013

Secretary

Carden Place

AB10 1UR Aberdeen

Scotland

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW

175910530001

HUNTER, William Alasdair

Feb 18, 2013

Sep 30, 2021

Director

Old School

Cawdor

IV12 5BL Nairn

Units 1 - 2

United Kingdom

Scotland

Scottish

1962-7

None

103178940001

JONES, Graham Edward

Feb 18, 2013

Director

Carden Place

AB10 1UR Aberdeen

Scotland

British

1965-7

Solicitor

64408420001

MACKAY, George Hector

Feb 18, 2013

Oct 08, 2019

Director

Old School

Cawdor

IV12 5BL Nairn

Units 1 - 2

United Kingdom

British

1961-3

Fishselling Manager

89596950001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Denholm Fishselling Limited

Apr 06, 2016

Woodside Crescent

G3 7UL Glasgow

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc32960

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.

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.
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