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- DENHOLM SEAFOODS LIMITED
DENHOLM SEAFOODS LIMITED
Active - Accounts Filed
General Information
NAME
DENHOLM SEAFOODS LIMITED
COMPANY NUMBER
SC344030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
06/06/2008
(16 years and 6 months old)
WEBSITE
http://www.denholm-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GLASGOW
G3 7UL
Telephone: 01413532090
TPS: No
18 Woodside Crescent
Glasgow
Lanarkshire
G3 7UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DENHOLM SEAFOODS GROUP LIMITED | Active - Accounts Filed | View Report |
DENHOLM SEAFOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: New Board Member Simon Luke Preston (920819436) Appointed |
Credit Risk Overview
Want to learn more about DENHOLM SEAFOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENHOLM SEAFOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENHOLM SEAFOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/06/2008 - Present (16 years and 6 months) Born in May 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 122 |
View Report |
16/09/2008 - Present (16 years and 2 months) Born in May 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 7 |
View Report |
18/09/2008 - Present (16 years and 2 months) Born in Dec 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
18/09/2008 - Present (16 years and 2 months) Born in Aug 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 9 |
View Report |
Benjamin Donald Robert MacLehose 24/09/2013 - Present (11 years and 2 months) Born in Feb 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: New Board Member Simon Luke Preston (920819436) Appointed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 03/02/2022 | Event: New Board Member Allan Stephen (929204523) Appointed |
Date: 12/10/2021 | Event: New Board Member Angus Ross Frew (905007756) Appointed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Company Secretary Craig David George Daniels (927825935) Appointed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Board Member Richard Alexander Duthie (925122639) Appointed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 17/06/2016 | Event: New Annual Return filed |
Date: 16/06/2016 | Event: New Accounts filed |
Date: 05/07/2015 | Event: New Annual Return filed |
Date: 10/12/2014 | Event: Andrew Tait, Snr (902726608) has left the board |
Date: 02/12/2014 | Event: New Accounts filed |
Date: 02/12/2014 | Event: New Board Member Peter Tait (913517218) Appointed |
Date: 09/07/2014 | Event: New Annual Return filed |
Date: 12/11/2013 | Event: Allan Matthew Ian Bonthrone (900000568) has left the board |
Date: 12/11/2013 | Event: New Board Member Benjamin Donald Robert MacLehose (918276220) Appointed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 01/10/2013 | Event: New Annual Return filed |
Date: 13/06/2013 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: Change in Reg. Office |
Date: 02/04/2013 | Event: Diana Jane Harris (903475312) has left the board |
Date: 02/04/2013 | Event: New Accounts filed |
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