Denholm Seafoods Limited. Head office in Glasgow. Check Director.

Denholm Seafoods Limited, Glasgow

Denholm Seafoods Limited is a private limited company. Registered at 18 Woodside Crescent, Glasgow G3 7UL, the above-mentioned 15 years old enterprise was incorporated on 2008-06-06 and is classified as "processing and preserving of fish, crustaceans and molluscs" (SIC code: 10200).
10 directors can be found in the firm: Simon P. (appointed on 27 November 2023), Allan S. (appointed on 01 February 2022), Angus F. (appointed on 05 October 2021). Moving on to the secretaries (1 in total), we can name: Craig D. (appointed on 31 December 2020).

About
Name: Denholm Seafoods Limited
Number: SC344030
Incorporation date: 2008-06-06
End of financial year: 31 December


Address:	18 Woodside Crescent Glasgow G3 7UL
SIC code:	10200 - Processing and preserving of fish, crustaceans and molluscs

Company staff

People with significant control

Denholm Seafoods Group Limited

29 January 2019

Address	18 Woodside Crescent, Glasgow, G3 7UL, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc307440
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

J. & J. Denholm Limited

6 April 2016 - 29 January 2019

Address	8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	0955037
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Denholm Seafoods Limited confirmation statement filing is 2024-06-28. The most current one was filed on 2023-06-14. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Denholm Seafoods Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Woodside Crescent, G3 7UL Glasgow. J. & J. Denholm Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Aspect, 12 Finsbury Square, EC2A 1AS London.

Company filing

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Type		Free download
AP01	New director appointment on 2023/11/27. filed on: 4th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/11/27. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (28 pages)
CH01	On 2022/03/18 director's details were changed filed on: 18th, March 2022 \| officers	Free Download (2 pages)
CH01	On 2022/03/18 director's details were changed filed on: 18th, March 2022 \| officers	Free Download (2 pages)
CH01	On 2022/03/18 director's details were changed filed on: 18th, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/01. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/05. filed on: 8th, October 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (25 pages)
TM02	Secretary's appointment terminated on 2020/12/31 filed on: 6th, January 2021 \| officers	Free Download (1 page)
AP03	On 2020/12/31, company appointed a new person to the position of a secretary filed on: 6th, January 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (25 pages)
CH01	On 2020/08/17 director's details were changed filed on: 24th, August 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (28 pages)
CH01	On 2019/02/05 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
CH01	On 2019/01/30 director's details were changed filed on: 6th, February 2019 \| officers	Free Download (2 pages)
CH01	On 2019/01/30 director's details were changed filed on: 5th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/01. filed on: 9th, October 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (25 pages)
CH01	On 2017/08/29 director's details were changed filed on: 29th, August 2017 \| officers	Free Download (2 pages)
CH01	On 2017/06/12 director's details were changed filed on: 14th, June 2017 \| officers	Free Download (2 pages)
CH01	On 2017/06/12 director's details were changed filed on: 14th, June 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/14 filed on: 14th, June 2016 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/27 filed on: 2nd, July 2015 \| annual return	Free Download (9 pages)
SH01	7500000.00 GBP is the capital in company's statement on 2015/07/02 capital
TM01	Director's appointment terminated on 2014/11/25 filed on: 8th, December 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/11/25. filed on: 28th, November 2014 \| officers	Free Download (2 pages)
CH01	On 2013/09/03 director's details were changed filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/27 filed on: 4th, July 2014 \| annual return	Free Download (9 pages)
SH01	7500000.00 GBP is the capital in company's statement on 2014/07/04 capital
CH01	On 2014/05/27 director's details were changed filed on: 27th, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/14 director's details were changed filed on: 16th, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/08. filed on: 8th, November 2013 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/27 filed on: 1st, July 2013 \| annual return	Free Download (9 pages)
TM01	Director's appointment terminated on 2013/07/01 filed on: 1st, July 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/06 filed on: 10th, June 2013 \| annual return	Free Download (9 pages)
TM01	Director's appointment terminated on 2013/03/28 filed on: 28th, March 2013 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 14th, September 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/06 filed on: 2nd, July 2012 \| annual return	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, November 2011 \| resolution	Free Download (19 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, November 2011 \| resolution	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 23rd, September 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/06 filed on: 8th, June 2011 \| annual return	Free Download (10 pages)
CH01	On 2010/11/05 director's details were changed filed on: 22nd, November 2010 \| officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 21st, September 2010 \| accounts	Free Download (22 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 28th, June 2010 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/06 filed on: 28th, June 2010 \| annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, September 2009 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/06/22 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (9 pages)
288a	On 2008/10/27 Director appointed filed on: 27th, October 2008 \| officers	Free Download (2 pages)
288a	On 2008/10/17 Director appointed filed on: 17th, October 2008 \| officers	Free Download (2 pages)
288a	On 2008/10/09 Director appointed filed on: 9th, October 2008 \| officers	Free Download (2 pages)
288a	On 2008/10/09 Director appointed filed on: 9th, October 2008 \| officers	Free Download (3 pages)
288a	On 2008/10/09 Director appointed filed on: 9th, October 2008 \| officers	Free Download (2 pages)
SA	Affairs statement filed on: 9th, October 2008 \| miscellaneous	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, October 2008 \| resolution	Free Download (11 pages)
123	Nc inc already adjusted 16/09/08 filed on: 9th, October 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, October 2008 \| resolution	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 15th, August 2008 \| accounts	Free Download (1 page)
288a	On 2008/07/09 Secretary appointed filed on: 9th, July 2008 \| officers	Free Download (2 pages)
288b	On 2008/07/09 Appointment terminated secretary filed on: 9th, July 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, June 2008 \| incorporation	Free Download (24 pages)

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