DEMARUS FISHING COMPANY LIMITED
GLASGOW

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Company number SC442998
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address C/O J & J DENHOLM LIMITED, 18 WOODSIDE CRESCENT, GLASGOW, G3 7UL
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100,000 . The most likely internet sites of DEMARUS FISHING COMPANY LIMITED are www.demarusfishingcompany.co.uk, and www.demarus-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Demarus Fishing Company Limited is a Private Limited Company. The company registration number is SC442998. Demarus Fishing Company Limited has been working since 18 February 2013. The present status of the company is Active. The registered address of Demarus Fishing Company Limited is C O J J Denholm Limited 18 Woodside Crescent Glasgow G3 7ul. . HANSON, Gregory Albert is a Secretary of the company. HUNTER, William Alasdair is a Director of the company. MACKAY, George Hector is a Director of the company. MAWHINNEY, Samuel James is a Director of the company. Secretary MACKINNONS, SOLICITORS has been resigned. Director JONES, Graham Edward has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
HANSON, Gregory Albert
Appointed Date: 18 February 2013
Director
HUNTER, William Alasdair
Appointed Date: 18 February 2013
63 years old
Director
MACKAY, George Hector
Appointed Date: 18 February 2013
64 years old
Director
MAWHINNEY, Samuel James
Appointed Date: 18 February 2013
70 years old

Resigned Directors

Secretary
MACKINNONS, SOLICITORS
Resigned: 18 February 2013
Appointed Date: 18 February 2013
Director
JONES, Graham Edward
Resigned: 18 February 2013
Appointed Date: 18 February 2013
60 years old

Persons With Significant Control

Denholm Fishselling Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEMARUS FISHING COMPANY LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100,000
24 Sep 2015
Full accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100,000
...
... and 9 more events
12 Mar 2013
Appointment of Samuel James Mawhinney as a director
12 Mar 2013
Appointment of William Alasdair Hunter as a director
12 Mar 2013
Termination of appointment of Mackinnons, Solicitors as a secretary
12 Mar 2013
Appointment of Gregory Albert Hanson as a secretary
18 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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