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Company Information for

DENHOLM FISHSELLING LIMITED

18 WOODSIDE CRESCENT, GLASGOW, G3 7UL,
Company Registration Number
SC032960
Private Limited Company
Active

Company Overview

About Denholm Fishselling Ltd
DENHOLM FISHSELLING LIMITED was founded on 1958-03-27 and has its registered office in . The organisation's status is listed as "Active". Denholm Fishselling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DENHOLM FISHSELLING LIMITED
 
Legal Registered Office
18 WOODSIDE CRESCENT
GLASGOW
G3 7UL
Other companies in G3
 
Filing Information
Company Number SC032960
Company ID Number SC032960
Date formed 1958-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB268157238  
Last Datalog update: 2024-11-05 05:22:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENHOLM FISHSELLING LIMITED
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Companies with same name DENHOLM FISHSELLING LIMITED
The following companies were found which have the same name as DENHOLM FISHSELLING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENHOLM FISHSELLING LIMITED 3 COASTGUARD COTTAGES PORTAVOGIE CO DOWN Active Company formed on the 1990-12-13

Company Officers of DENHOLM FISHSELLING LIMITED

Current Directors
Officer Role Date Appointed
GREGORY ALBERT HANSON
 Company Secretary 1999-09-30
JOHN STEPHEN DENHOLM
 Director 2010-11-26
ROBERT PATRICK DUTHIE
 Director 2012-09-26
WILLIAM ALASDAIR HUNTER
 Director 1999-03-01
NICOLE ANNE JOHNSTON
 Director 2015-01-27
JAN MARCELI KOPERNICKI
 Director 2014-09-23
GEORGE HECTOR MACKAY
 Director 2000-01-01
BENJAMIN DONALD ROBERT MACLEHOSE
 Director 2013-09-25
SAMUEL JAMES MAWHINNEY
 Director 2000-01-01
ALEXANDER STRACHAN
 Director 1991-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN WALKER DRUMMOND
 Director 2012-09-26 2014-09-23
DIANA JANE HARRIS
 Director 2006-12-12 2013-03-26
GREGORY ALBERT HANSON
 Director 2010-11-26 2012-09-26
ALISTAIR DAVID WISHART ALLAN
 Director 1989-08-25 2007-01-25
ALEXANDER MCLEOD JOHNSTON
 Director 2000-01-01 2004-06-30
ALAN JOHN JONES
 Director 1991-11-07 2003-04-11
JAMES FREDERICK SOMERVILLE PARKER
 Company Secretary 1989-08-25 1999-09-30
ALISTAIR JAMES WESLEY
 Director 1997-09-15 1998-02-24
JOHN STEPHEN DENHOLM
 Director 1989-08-25 1991-11-07
JAMES FREDERICK SOMERVILLE PARKER
 Director 1989-08-25 1991-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY ALBERT HANSON PELAGIC FREEZING (SCOTLAND) LIMITED Company Secretary 2008-09-18 CURRENT 2001-01-03 Dissolved 2013-09-03
GREGORY ALBERT HANSON DENHOLM OILFIELD SERVICES (UK) LIMITED Company Secretary 2008-07-24 CURRENT 1992-07-28 Dissolved 2016-05-11
GREGORY ALBERT HANSON DENHOLM SEAFOODS LIMITED Company Secretary 2008-07-04 CURRENT 2008-06-06 Active
GREGORY ALBERT HANSON DENHOLM OFFSHORE LIMITED Company Secretary 2008-06-03 CURRENT 2008-04-10 Dissolved 2016-05-11
GREGORY ALBERT HANSON ARENDS INTERNATIONAL LIMITED Company Secretary 2008-02-20 CURRENT 1976-05-27 Dissolved 2013-09-07
GREGORY ALBERT HANSON PMI DENHOLM LIMITED Company Secretary 2006-12-05 CURRENT 2006-11-17 Active - Proposal to Strike off
GREGORY ALBERT HANSON DENHOLM SEAFOODS GROUP LIMITED Company Secretary 2006-11-22 CURRENT 2006-08-24 Active
GREGORY ALBERT HANSON ABLY ACCESS LTD. Company Secretary 2006-09-15 CURRENT 1993-07-07 Liquidation
GREGORY ALBERT HANSON BAHR BEHREND AGENCIES LIMITED Company Secretary 2006-09-12 CURRENT 2006-06-06 Dissolved 2013-09-03
GREGORY ALBERT HANSON DENHOLM CONTRACTING LIMITED Company Secretary 2006-09-11 CURRENT 1983-06-17 Liquidation
GREGORY ALBERT HANSON DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED Company Secretary 2006-08-21 CURRENT 2006-04-04 Liquidation
GREGORY ALBERT HANSON BAHR TRUSTEES LIMITED Company Secretary 2003-04-03 CURRENT 1957-12-30 Dissolved 2015-05-25
GREGORY ALBERT HANSON DENHOLM GLOBAL LOGISTICS LIMITED Company Secretary 2003-04-03 CURRENT 1994-04-26 Active
GREGORY ALBERT HANSON DENHOLM 9SJ LIMITED Company Secretary 2003-03-26 CURRENT 2003-02-20 Dissolved 2017-11-22
GREGORY ALBERT HANSON WINDFAIR LIMITED Company Secretary 2002-06-17 CURRENT 1993-04-20 Liquidation
GREGORY ALBERT HANSON DENHOLM 4YL LIMITED Company Secretary 2001-11-30 CURRENT 2000-12-07 Dissolved 2018-02-14
GREGORY ALBERT HANSON DENHOLM MARITIME SERVICES LIMITED Company Secretary 2001-07-17 CURRENT 1981-08-11 Active
GREGORY ALBERT HANSON J. & J. DENHOLM LIMITED Company Secretary 2000-12-31 CURRENT 1969-05-28 Active
GREGORY ALBERT HANSON LACY & MIDDLEMISS SHIPBROKERS LIMITED Company Secretary 2000-05-09 CURRENT 1988-11-15 Active
GREGORY ALBERT HANSON DENHOLM SEAFOODS HOLDINGS LIMITED Company Secretary 1999-09-30 CURRENT 1986-03-12 Dissolved 2013-09-03
GREGORY ALBERT HANSON ALEXANDER BUCHAN LIMITED Company Secretary 1999-09-30 CURRENT 1989-04-05 Dissolved 2013-09-03
GREGORY ALBERT HANSON THE DENHOLM LINE STEAMERS LIMITED Company Secretary 1999-09-30 CURRENT 1909-10-11 Active
GREGORY ALBERT HANSON DENHOLM SHIPPING COMPANY LIMITED Company Secretary 1999-09-30 CURRENT 1961-12-07 Active
GREGORY ALBERT HANSON DENHOLM COATES & CO. LIMITED Company Secretary 1999-09-30 CURRENT 1970-08-19 Active
GREGORY ALBERT HANSON DENHOLM GROUP LIMITED Company Secretary 1999-09-30 CURRENT 1987-01-16 Active
GREGORY ALBERT HANSON DENHOLM PORT SERVICES LIMITED Company Secretary 1999-09-30 CURRENT 1958-01-03 Active
GREGORY ALBERT HANSON DENHOLM BROWN BROTHERS & COMPANY LIMITED Company Secretary 1999-09-30 CURRENT 1916-08-12 Active
GREGORY ALBERT HANSON R C PROPERTY LIMITED Company Secretary 1999-09-30 CURRENT 1955-12-31 Liquidation
GREGORY ALBERT HANSON KEY SCAFFOLDING LIMITED Company Secretary 1999-09-30 CURRENT 1979-06-08 Liquidation
JOHN STEPHEN DENHOLM THE BRITISH SHIPPING FEDERATION LIMITED Director 2018-03-15 CURRENT 1987-03-06 Active
JOHN STEPHEN DENHOLM THE CHAMBER OF SHIPPING LIMITED Director 2018-03-15 CURRENT 1987-03-06 Active
JOHN STEPHEN DENHOLM DENHOLM INDUSTRIAL GROUP LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
JOHN STEPHEN DENHOLM DENHOLM LOGISTICS GROUP LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
JOHN STEPHEN DENHOLM DENHOLM ENERGY SERVICES LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
JOHN STEPHEN DENHOLM MOUNTPARK SHIPPING COMPANY LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
JOHN STEPHEN DENHOLM HADLEY SHIPPING GROUP LIMITED Director 2012-12-11 CURRENT 2011-05-16 Active
JOHN STEPHEN DENHOLM KENNETH HUNTER SHIPPING LIMITED Director 2012-08-01 CURRENT 1986-01-02 Liquidation
JOHN STEPHEN DENHOLM INDUSTRIAL AIR POWER LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
JOHN STEPHEN DENHOLM DENHOLM LEASING LIMITED Director 2011-11-14 CURRENT 2011-11-14 Dissolved 2014-07-25
JOHN STEPHEN DENHOLM DENHOLM ENGINEERING LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
JOHN STEPHEN DENHOLM DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED Director 2009-02-19 CURRENT 1975-09-01 Active
JOHN STEPHEN DENHOLM ABLY ACCESS LTD. Director 2008-08-06 CURRENT 1993-07-07 Liquidation
JOHN STEPHEN DENHOLM DENHOLM SEAFOODS LIMITED Director 2008-06-06 CURRENT 2008-06-06 Active
JOHN STEPHEN DENHOLM R C PROPERTY LIMITED Director 2007-04-13 CURRENT 1955-12-31 Liquidation
JOHN STEPHEN DENHOLM PMI DENHOLM LIMITED Director 2006-12-05 CURRENT 2006-11-17 Active - Proposal to Strike off
JOHN STEPHEN DENHOLM DENHOLM SEAFOODS GROUP LIMITED Director 2006-11-22 CURRENT 2006-08-24 Active
JOHN STEPHEN DENHOLM DENHOLM OILFIELD SERVICES GROUP LIMITED Director 2005-12-15 CURRENT 2003-10-10 Active - Proposal to Strike off
JOHN STEPHEN DENHOLM DENHOLM 9SJ LIMITED Director 2003-03-26 CURRENT 2003-02-20 Dissolved 2017-11-22
JOHN STEPHEN DENHOLM PROSPEROUS CENTURY LIMITED Director 2001-02-26 CURRENT 2001-01-08 Active
JOHN STEPHEN DENHOLM DENHOLM ENTERPRISE LIMITED Director 2000-05-24 CURRENT 2000-05-24 Active
JOHN STEPHEN DENHOLM DENHOLM SHIPPING COMPANY LIMITED Director 1992-06-20 CURRENT 1961-12-07 Active
JOHN STEPHEN DENHOLM DENHOLM GROUP LIMITED Director 1992-04-05 CURRENT 1987-01-16 Active
JOHN STEPHEN DENHOLM J. & J. DENHOLM LIMITED Director 1991-07-24 CURRENT 1969-05-28 Active
JOHN STEPHEN DENHOLM DENHOLM BROWN BROTHERS & COMPANY LIMITED Director 1990-05-25 CURRENT 1916-08-12 Active
JOHN STEPHEN DENHOLM THE DENHOLM LINE STEAMERS LIMITED Director 1989-08-25 CURRENT 1909-10-11 Active
JOHN STEPHEN DENHOLM DENHOLM MARITIME SERVICES LIMITED Director 1989-08-25 CURRENT 1981-08-11 Active
ROBERT PATRICK DUTHIE DENHOLM SEAFOODS LIMITED Director 2008-09-16 CURRENT 2008-06-06 Active
WILLIAM ALASDAIR HUNTER COPIOUS FISHING COMPANY LIMITED Director 2017-05-01 CURRENT 1986-07-21 Active - Proposal to Strike off
WILLIAM ALASDAIR HUNTER DEMARUS FISHING COMPANY LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
WILLIAM ALASDAIR HUNTER ROWANTREE FISHING COMPANY LIMITED Director 2010-10-08 CURRENT 1983-04-15 Liquidation
WILLIAM ALASDAIR HUNTER OCEAN TRUST FISHING COMPANY LIMITED Director 2009-12-23 CURRENT 2009-12-22 Dissolved 2017-03-13
WILLIAM ALASDAIR HUNTER MITHCOWIE FISHING COMPANY LIMITED Director 2009-06-22 CURRENT 2009-05-19 Dissolved 2014-09-30
WILLIAM ALASDAIR HUNTER CONQUEST FISHING COMPANY LIMITED Director 2009-05-07 CURRENT 2009-03-17 Liquidation
WILLIAM ALASDAIR HUNTER MB ZENITH BF106 LIMITED Director 2008-03-28 CURRENT 2008-03-28 Dissolved 2015-05-29
WILLIAM ALASDAIR HUNTER HEATHER FISHING COMPANY LIMITED Director 2006-12-12 CURRENT 1991-12-03 Active
WILLIAM ALASDAIR HUNTER ARKVALE LIMITED Director 2006-09-21 CURRENT 2002-02-01 Active
WILLIAM ALASDAIR HUNTER SOLSTICE FR942 LIMITED Director 2005-02-08 CURRENT 2004-10-07 Liquidation
JAN MARCELI KOPERNICKI J. & J. DENHOLM LIMITED Director 2012-08-13 CURRENT 1969-05-28 Active
GEORGE HECTOR MACKAY WESTERN PROMISE FISHING LTD Director 2017-09-21 CURRENT 2017-09-21 Active
GEORGE HECTOR MACKAY REVIVAL FISHING LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
GEORGE HECTOR MACKAY RESOLUTION FISHING LIMITED Director 2016-02-03 CURRENT 2016-02-03 Liquidation
GEORGE HECTOR MACKAY FLADDA MAID FISHING COMPANY LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
GEORGE HECTOR MACKAY J.C.J.M. LIMITED Director 2015-03-01 CURRENT 2007-03-06 Active
GEORGE HECTOR MACKAY DEMARUS FISHING COMPANY LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
GEORGE HECTOR MACKAY NEREUS FISHING COMPANY LIMITED Director 2012-02-07 CURRENT 2011-01-11 Active
GEORGE HECTOR MACKAY FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED Director 2006-12-06 CURRENT 1993-08-13 Active
GEORGE HECTOR MACKAY EUROSCOT SEAFOODS LIMITED Director 2006-11-28 CURRENT 1996-11-04 Active - Proposal to Strike off
GEORGE HECTOR MACKAY WYVIS FISHING COMPANY LIMITED Director 2003-05-07 CURRENT 1988-11-29 Active - Proposal to Strike off
GEORGE HECTOR MACKAY DENHOLM FISHSELLING LIMITED Director 2000-01-01 CURRENT 1990-12-13 Active
BENJAMIN DONALD ROBERT MACLEHOSE J. & J. DENHOLM LIMITED Director 2017-06-16 CURRENT 1969-05-28 Active
BENJAMIN DONALD ROBERT MACLEHOSE DENHOLM COATES & CO. LIMITED Director 2016-06-01 CURRENT 1970-08-19 Active
BENJAMIN DONALD ROBERT MACLEHOSE WINDFAIR LIMITED Director 2016-06-01 CURRENT 1993-04-20 Liquidation
BENJAMIN DONALD ROBERT MACLEHOSE DENHOLM INDUSTRIAL SERVICES LIMITED Director 2016-05-09 CURRENT 1974-11-07 Active
BENJAMIN DONALD ROBERT MACLEHOSE DENHOLM INDUSTRIAL GROUP LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
BENJAMIN DONALD ROBERT MACLEHOSE THE DENHOLM LINE STEAMERS LIMITED Director 2016-02-18 CURRENT 1909-10-11 Active
BENJAMIN DONALD ROBERT MACLEHOSE DENHOLM SHIPPING COMPANY LIMITED Director 2015-06-04 CURRENT 1961-12-07 Active
BENJAMIN DONALD ROBERT MACLEHOSE DENHOLM CONTRACTING LIMITED Director 2015-01-09 CURRENT 1983-06-17 Liquidation
BENJAMIN DONALD ROBERT MACLEHOSE MOUNTPARK SHIPPING COMPANY LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
BENJAMIN DONALD ROBERT MACLEHOSE DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED Director 2014-02-07 CURRENT 2006-04-04 Liquidation
BENJAMIN DONALD ROBERT MACLEHOSE DENHOLM SEAFOODS LIMITED Director 2013-09-24 CURRENT 2008-06-06 Active
SAMUEL JAMES MAWHINNEY SAGITTARIUS FISHING COMPANY LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
SAMUEL JAMES MAWHINNEY PROLIFIC FISHING COMPANY LIMITED Director 2016-05-09 CURRENT 2016-05-09 Liquidation
SAMUEL JAMES MAWHINNEY DEMARUS FISHING COMPANY LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
SAMUEL JAMES MAWHINNEY DENHOLM FISHSELLING LIMITED Director 1990-12-13 CURRENT 1990-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-19DIRECTOR APPOINTED MR STEVEN DAVID JAMES WALLACE
2023-04-12CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-10-11Director's details changed for Mr Simon Luke Preston on 2022-10-11
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-10-08AP01DIRECTOR APPOINTED MR ALEXANDER STRACHAN
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALASDAIR HUNTER
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0329600021
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-01-06AP03Appointment of Mr Craig David George Daniels as company secretary on 2020-12-31
2021-01-06TM02Termination of appointment of Gregory Albert Hanson on 2020-12-31
2021-01-06SH0122/12/20 STATEMENT OF CAPITAL GBP 1000000
2021-01-06MEM/ARTSARTICLES OF ASSOCIATION
2021-01-06RES01ADOPT ARTICLES 06/01/21
2020-11-25CH01Director's details changed for Nicole Anne Johnston on 2020-11-23
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-24CH01Director's details changed for Mr Benjamin Donald Robert Maclehose on 2020-08-17
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HECTOR MACKAY
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12PSC02Notification of Denholm Seafoods Group Limited as a person with significant control on 2019-01-29
2019-04-11PSC07CESSATION OF J. & J. DENHOLM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STRACHAN
2019-01-25AP01DIRECTOR APPOINTED MR STEVEN NOBLE TAYLOR
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JAN MARCELI KOPERNICKI
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN DENHOLM
2019-01-15CH01Director's details changed for Nicole Anne Johnston on 2019-01-15
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 100000
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-29PSC05Change of details for J. & J. Denholm Limited as a person with significant control on 2017-08-29
2017-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DONALD ROBERT MACLEHOSE / 29/08/2017
2017-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE ANNE JOHNSTON / 28/08/2017
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HECTOR MACKAY / 07/04/2017
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALASDAIR HUNTER / 07/04/2017
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES MAWHINNEY / 07/04/2017
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HECTOR MACKAY / 07/04/2017
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-11AR0105/04/16 FULL LIST
2016-04-11AR0105/04/16 FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-27AR0105/04/15 FULL LIST
2015-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STRACHAN / 01/04/2015
2015-02-03AP01DIRECTOR APPOINTED NICOLE ANNE JOHNSTON
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN DRUMMOND
2014-11-14AP01DIRECTOR APPOINTED JAN MARCELI KOPERNICKI
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATRICK DUTHIE / 03/09/2013
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DONALD ROBERT MACLEHOSE / 14/05/2014
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-28AR0105/04/14 FULL LIST
2013-11-08AP01DIRECTOR APPOINTED BENJAMIN DONALD ROBERT MACLEHOSE
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-02AR0105/04/13 FULL LIST
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DIANA HARRIS
2012-10-12AP01DIRECTOR APPOINTED REVEREND NORMAN WALKER DRUMMOND
2012-10-12AP01DIRECTOR APPOINTED ROBERT PATRICK DUTHIE
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY HANSON
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0105/04/12 FULL LIST
2011-04-08AR0105/04/11 FULL LIST
2011-03-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11AP01DIRECTOR APPOINTED GREGORY ALBERT HANSON
2011-01-11AP01DIRECTOR APPOINTED JOHN STEPHEN DENHOLM
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE HARRIS / 05/11/2010
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-27AR0105/04/10 FULL LIST
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / GREGORY ALBERT HANSON / 01/10/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-23363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-12363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-02-07288aNEW DIRECTOR APPOINTED
2007-02-07288bDIRECTOR RESIGNED
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-13363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22363aRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-04-18288cDIRECTOR'S PARTICULARS CHANGED
2005-04-18288cDIRECTOR'S PARTICULARS CHANGED
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-13288bDIRECTOR RESIGNED
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 12 TIMBERBUSH EDINBURGH EH6 6QH
2004-05-04363aRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-13288bDIRECTOR RESIGNED
2003-04-22363aRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-10-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-21AUDAUDITOR'S RESIGNATION
2002-04-19363aRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-10-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-23363aRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-04-21288cDIRECTOR'S PARTICULARS CHANGED
2000-10-16363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS; AMEND
2000-10-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-25363aRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
2000-01-25288aNEW DIRECTOR APPOINTED
2000-01-25288aNEW DIRECTOR APPOINTED
2000-01-25288aNEW DIRECTOR APPOINTED
1999-10-14288bSECRETARY RESIGNED
1999-10-14288aNEW SECRETARY APPOINTED
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-21363aRETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1999-03-25288aNEW DIRECTOR APPOINTED
1998-10-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-23363aRETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to DENHOLM FISHSELLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENHOLM FISHSELLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1994-01-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SHIP MORTGAGES 1991-06-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1990-03-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1989-05-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SHIPPING MORTGAGE 1988-11-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STATUTORY MORTGAGE 1987-10-30 Outstanding CHRISTIANIA BANK OG KREDITKASSE
GUARANTEE & INDEMNETY 1987-10-20 Outstanding CHRISTIANIA BANK OG KREDITKASSE
STATUTORY MORTGAGE 1987-07-23 Satisfied NEDERLANDSE SCHEEPSHYPOTHEEKBANK NV
MORTGAGE 1986-04-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1985-11-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1980-11-21 Satisfied KEPERVIK SLIP, A.S. N4250 KEPERVIK NORWAY
MORTGAGE 1980-04-17 Outstanding HIGHLANDS AND ISLANDS DEVELOPMENT BOARD
MORTGAGE 1980-04-14 Outstanding HIGHLANDS AND ISLANDS DEVELOPMENT BOARD
MORTGAGE 1979-12-31 Satisfied HIGHLANDS AND ISLANDS DEVELOPMENT BOARD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENHOLM FISHSELLING LIMITED

Intangible Assets
Patents
We have not found any records of DENHOLM FISHSELLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENHOLM FISHSELLING LIMITED
Trademarks
We have not found any records of DENHOLM FISHSELLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENHOLM FISHSELLING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as DENHOLM FISHSELLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENHOLM FISHSELLING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENHOLM FISHSELLING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENHOLM FISHSELLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G3 7UL