DENHOLM SEAFOODS LIMITED
GLASGOW

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Company number SC344030
Status Active
Incorporation Date 6 June 2008
Company Type Private Limited Company
Address 18 WOODSIDE CRESCENT, GLASGOW, G3 7UL
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 7,500,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of DENHOLM SEAFOODS LIMITED are www.denholmseafoods.co.uk, and www.denholm-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six 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.Denholm Seafoods Limited is a Private Limited Company. The company registration number is SC344030. Denholm Seafoods Limited has been working since 06 June 2008. The present status of the company is Active. The registered address of Denholm Seafoods Limited is 18 Woodside Crescent Glasgow G3 7ul. . HANSON, Gregory Albert is a Secretary of the company. BELLANY, Stephen is a Director of the company. DENHOLM, John Stephen is a Director of the company. DUTHIE, Robert Patrick is a Director of the company. MACLEHOSE, Benjamin Donald Robert is a Director of the company. TAIT, Peter is a Director of the company. TAIT, SENIOR, William Whyte is a Director of the company. Secretary HARRIS, Diana Jane has been resigned. Director BONTHRONE, Allan Matthew Ian has been resigned. Director HARRIS, Diana Jane has been resigned. Director TAIT, SNR, Andrew has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
HANSON, Gregory Albert
Appointed Date: 04 July 2008
Director
BELLANY, Stephen
Appointed Date: 18 September 2008
62 years old
Director
DENHOLM, John Stephen
Appointed Date: 06 June 2008
69 years old
Director
DUTHIE, Robert Patrick
Appointed Date: 16 September 2008
68 years old
Director
MACLEHOSE, Benjamin Donald Robert
Appointed Date: 24 September 2013
44 years old
Director
TAIT, Peter
Appointed Date: 25 November 2014
58 years old
Director
TAIT, SENIOR, William Whyte
Appointed Date: 18 September 2008
83 years old

Resigned Directors

Secretary
HARRIS, Diana Jane
Resigned: 04 July 2008
Appointed Date: 06 June 2008
Director
BONTHRONE, Allan Matthew Ian
Resigned: 28 June 2013
Appointed Date: 16 September 2008
71 years old
Director
HARRIS, Diana Jane
Resigned: 26 March 2013
Appointed Date: 06 June 2008
66 years old
Director
TAIT, SNR, Andrew
Resigned: 25 November 2014
Appointed Date: 18 September 2008
87 years old

DENHOLM SEAFOODS LIMITED Events

23 Sep 2016
Group of companies' accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 7,500,000
24 Sep 2015
Group of companies' accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 7,500,000
08 Dec 2014
Termination of appointment of Andrew Tait, Snr as a director on 25 November 2014
...
... and 40 more events
09 Oct 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
09 Jul 2008
Secretary appointed gregory albert hanson
09 Jul 2008
Appointment terminated secretary diana harris
06 Jun 2008
Incorporation

DENHOLM SEAFOODS LIMITED Charges

4 October 2011
Standard security
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Lease of the area of ground adjacent to the south pier…
17 June 2010
Standard security
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Area of ground adjacent to the south pier peterhead harbour…
17 June 2010
Standard security
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Area of ground adjacent to albert quay peterhead harbour…
14 June 2010
Floating charge
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
12 February 2009
Floating charge
Delivered: 18 February 2009
Status: Satisfied on 18 December 2009
Persons entitled: Ocean Fish-Selling Co. Limited
Description: Undertaking & all property & assets present & future…

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