CAWOODS (FISHCURERS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC034153
Status Active
Incorporation Date 7 July 1959
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Director's details changed for Mr Sukhjit Singh Dulai on 31 March 2017; Director's details changed for Mr Harjit Singh Dulai on 31 March 2017. The most likely internet sites of CAWOODS (FISHCURERS) LIMITED are www.cawoodsfishcurers.co.uk, and www.cawoods-fishcurers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. Cawoods Fishcurers Limited is a Private Limited Company. The company registration number is SC034153. Cawoods Fishcurers Limited has been working since 07 July 1959. The present status of the company is Active. The registered address of Cawoods Fishcurers Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . ANWAR, Syed Parvez is a Secretary of the company. ANWAR, Syed Parvez is a Director of the company. DULAI, Harjit Singh is a Director of the company. DULAI, Sukhjit Singh is a Director of the company. Secretary DULAI, Sukhjit Singh has been resigned. Secretary HANSON, Gregory Albert has been resigned. Secretary PARKER, James Frederick Somerville has been resigned. Director ALLAN, Alistair David Wishart has been resigned. Director DENHOLM, John Stephen has been resigned. Director DULAI, Sukhjit Singh has been resigned. Director DUTHIE, Robert Patrick has been resigned. Director HARRIS, Diana Jane has been resigned. Director PARKER, James Frederick Somerville has been resigned. Director SHAW, John Chadwick has been resigned. Director TURNER, Richard John has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
ANWAR, Syed Parvez
Appointed Date: 18 February 2008
Director
ANWAR, Syed Parvez
Appointed Date: 01 February 2012
44 years old
Director
DULAI, Harjit Singh
Appointed Date: 15 June 2007
53 years old
Director
DULAI, Sukhjit Singh
Appointed Date: 25 May 2010
59 years old

Resigned Directors

Secretary
DULAI, Sukhjit Singh
Resigned: 29 April 2015
Appointed Date: 15 June 2007
Secretary
HANSON, Gregory Albert
Resigned: 15 June 2007
Appointed Date: 30 September 1999
Secretary
PARKER, James Frederick Somerville
Resigned: 30 September 1999
Director
ALLAN, Alistair David Wishart
Resigned: 15 June 2007
Appointed Date: 15 September 1994
80 years old
Director
DENHOLM, John Stephen
Resigned: 09 April 1997
69 years old
Director
DULAI, Sukhjit Singh
Resigned: 01 September 2007
Appointed Date: 15 June 2007
59 years old
Director
DUTHIE, Robert Patrick
Resigned: 15 June 2007
Appointed Date: 25 September 2003
68 years old
Director
HARRIS, Diana Jane
Resigned: 15 June 2007
Appointed Date: 25 January 2007
66 years old
Director
PARKER, James Frederick Somerville
Resigned: 09 April 1997
84 years old
Director
SHAW, John Chadwick
Resigned: 31 December 2001
91 years old
Director
TURNER, Richard John
Resigned: 15 June 2007
Appointed Date: 15 September 1994
78 years old

Persons With Significant Control

Mr Harjit Singh Dulai
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CAWOODS (FISHCURERS) LIMITED Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
19 Apr 2017
Director's details changed for Mr Sukhjit Singh Dulai on 31 March 2017
19 Apr 2017
Director's details changed for Mr Harjit Singh Dulai on 31 March 2017
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100,000
...
... and 100 more events
24 Sep 1986
Full accounts made up to 29 March 1986
24 Sep 1986
Return made up to 12/06/86; full list of members
23 Jun 1986
Accounting reference date shortened from 31/03 to 31/12
16 Jun 1986
Registered office changed on 16/06/86 from: 50 east fettes avenue edinburgh EH4 1EQ
16 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

CAWOODS (FISHCURERS) LIMITED Charges

2 September 2008
Bond & floating charge
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…
27 May 2008
Legal charge
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over 6 estate road, south humberside…
15 June 2007
Floating charge
Delivered: 4 July 2007
Status: Satisfied on 7 October 2008
Persons entitled: Flying Trade Group PLC
Description: Undertaking and all property and assets present and future…

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