DENHOLM SEAFOODS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DENHOLM SEAFOODS GROUP LIMITED
COMPANY NUMBER
SC307440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/08/2006
(18 years and 4 months old)
WEBSITE
www.denholm-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/2011
09/11/2018
MILTON SHIPPING COMPANY LIMITED
View all previous names
GLASGOW
G3 7UL
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 |
|---|---|---|
| J. & J. DENHOLM LIMITED | Active - Accounts Filed | View Report |
| DENHOLM SEAFOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| DENHOLM FISHSELLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DENHOLM SEAFOODS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENHOLM SEAFOODS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2018 - Present (6 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
29/01/2019 - Present (5 years and 11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 485 |
View Report |
|
24/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 445 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 22/11/2021 | Alexander Strachan (901838815) has left the board |
| 22/11/2021 | William Alasdair Hunter (910317894) has left the board |
| 22/11/2021 | Alexander Strachan (901838815) has left the board |
| 22/11/2021 | Angus Ross Frew (905007756) has left the board |
| 22/11/2021 | William Alasdair Hunter (910317894) has left the board |
| 22/11/2021 | Angus Ross Frew (905007756) has left the board |
| 22/11/2021 | William Alasdair Hunter (910317894) has left the board |
| 22/11/2021 | Alexander Strachan (901838815) has left the board |
| 22/11/2021 | Angus Ross Frew (905007756) has left the board |
| 12/10/2021 | Robert Patrick Duthie (900139472) has left the board |
| 05/10/2021 | Robert Patrick Duthie (900139472) has left the board |
| 25/09/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Angus Ross Frew (905007756) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Company Secretary Craig David George Daniels (927826078) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 20/02/2019 | Jan Marceli Kopernicki (925523000) has left the board |
| 20/02/2019 | New Board Member Jan Marceli Kopernicki (903992978) Appointed |
| 13/02/2019 | New Board Member Jan Marceli Kopernicki (925523000) Appointed |
| 13/02/2019 | New Board Member Alexander Strachan (901838815) Appointed |
| 12/02/2019 | New Board Member Robert Patrick Duthie (900139472) Appointed |
| 12/02/2019 | New Board Member Simon Luke Preston (920819436) Appointed |
| 12/02/2019 | New Board Member William Alasdair Hunter (910317894) Appointed |
| 13/11/2018 | New Board Member Benjamin Donald Robert MacLehose (918276220) Appointed |
| 27/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 30/08/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 18/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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