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Home > Scotland > DENHOLM SEAFOODS LIMITED
Company Information for

DENHOLM SEAFOODS LIMITED

18 Woodside Crescent, Glasgow, G3 7UL,
Company Registration Number
SC344030
Private Limited Company
Active

Company Overview

About Denholm Seafoods Ltd
DENHOLM SEAFOODS LIMITED was founded on 2008-06-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". Denholm Seafoods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DENHOLM SEAFOODS LIMITED
 
Legal Registered Office
18 Woodside Crescent
Glasgow
G3 7UL
Other companies in G3
 
 
Filing Information
Company Number SC344030
Company ID Number SC344030
Date formed 2008-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-14
Return next due 2025-06-28
Type of accounts GROUP
VAT Number /Sales tax ID GB937260907  
Last Datalog update: 2024-06-17 16:44:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENHOLM SEAFOODS LIMITED
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Companies with same name DENHOLM SEAFOODS LIMITED
The following companies were found which have the same name as DENHOLM SEAFOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENHOLM SEAFOODS HOLDINGS LIMITED CORNERSTONE 107 WEST REGENT STREET 107 WEST REGENT STREET GLASGOW G2 2BA Dissolved Company formed on the 1986-03-12
DENHOLM SEAFOODS GROUP LIMITED 18 Woodside Crescent Glasgow G3 7UL Active Company formed on the 2006-08-24

Company Officers of DENHOLM SEAFOODS LIMITED

Current Directors
Officer Role Date Appointed
GREGORY ALBERT HANSON
Company Secretary 2008-07-04
STEPHEN BELLANY
Director 2008-09-18
JOHN STEPHEN DENHOLM
Director 2008-06-06
ROBERT PATRICK DUTHIE
Director 2008-09-16
BENJAMIN DONALD ROBERT MACLEHOSE
Director 2013-09-24
PETER TAIT
Director 2014-11-25
WILLIAM WHYTE TAIT, SENIOR
Director 2008-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW TAIT, SNR
Director 2008-09-18 2014-11-25
ALLAN MATTHEW IAN BONTHRONE
Director 2008-09-16 2013-06-28
DIANA JANE HARRIS
Director 2008-06-06 2013-03-26
DIANA JANE HARRIS
Company Secretary 2008-06-06 2008-07-04

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 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 FISHSELLING LIMITED Company Secretary 1999-09-30 CURRENT 1958-03-27 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
STEPHEN BELLANY TEAM UNITY LTD Director 2012-05-10 CURRENT 2012-05-10 Active
STEPHEN BELLANY SCOTTISH PELAGIC FISHERMEN'S ASSOCIATION LIMITED Director 1998-03-27 CURRENT 1932-02-09 Active
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 FISHSELLING LIMITED Director 2010-11-26 CURRENT 1958-03-27 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 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 FISHSELLING LIMITED Director 2012-09-26 CURRENT 1958-03-27 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 FISHSELLING LIMITED Director 2013-09-25 CURRENT 1958-03-27 Active
PETER TAIT KLONDYKE QUOTA MANAGEMENT GROUP LIMITED Director 2017-01-31 CURRENT 2008-01-25 Active
PETER TAIT OCEAN FISH-SELLING CO. LIMITED Director 2017-01-25 CURRENT 1991-06-28 Active
PETER TAIT SCOTTISH PELAGIC FISHERMEN'S ASSOCIATION LIMITED Director 2000-05-26 CURRENT 1932-02-09 Active
WILLIAM WHYTE TAIT, SENIOR KLONDYKE QUOTA MANAGEMENT GROUP LIMITED Director 2008-03-18 CURRENT 2008-01-25 Active
WILLIAM WHYTE TAIT, SENIOR OCEAN FISH-SELLING CO. LIMITED Director 1991-06-28 CURRENT 1991-06-28 Active
WILLIAM WHYTE TAIT, SENIOR KLONDYKE FISHING COMPANY LIMITED Director 1988-12-31 CURRENT 1981-11-18 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
2024-06-17CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-12-04DIRECTOR APPOINTED MR SIMON LUKE PRESTON
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-18CH01Director's details changed for Mr Stephen Bellany on 2022-03-18
2022-02-01DIRECTOR APPOINTED MR ALLAN STEPHEN
2022-02-01AP01DIRECTOR APPOINTED MR ALLAN STEPHEN
2021-10-08AP01DIRECTOR APPOINTED MR ANGUS ROSS FREW
2021-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3440300006
2021-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-01-06TM02Termination of appointment of Gregory Albert Hanson on 2020-12-31
2021-01-06AP03Appointment of Mr Craig David George Daniels as company secretary on 2020-12-31
2020-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-24CH01Director's details changed for Mr Benjamin Donald Robert Maclehose on 2020-08-17
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-04-12PSC07CESSATION OF J. & J. DENHOLM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11PSC02Notification of Denholm Seafoods Group Limited as a person with significant control on 2019-01-29
2019-02-07CH01Director's details changed for Mr John Stephen Denholm on 2019-02-05
2019-02-06CH01Director's details changed for Mr William Whyte Tait, Senior on 2019-01-30
2019-02-05CH01Director's details changed for Mr Peter Tait on 2019-01-30
2018-10-09AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER DUTHIE
2018-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-09-22AAGROUP OF COMPANIES' 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 details changed for Mr Benjamin Donald Robert Maclehose on 2017-08-29
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 7500000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATRICK DUTHIE / 12/06/2017
2017-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DONALD ROBERT MACLEHOSE / 12/06/2017
2016-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 7500000
2016-06-14AR0114/06/16 ANNUAL RETURN FULL LIST
2015-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 7500000
2015-07-02AR0127/06/15 ANNUAL RETURN FULL LIST
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAIT, SNR
2014-11-28AP01DIRECTOR APPOINTED MR PETER TAIT
2014-11-03CH01Director's details changed for Robert Patrick Duthie on 2013-09-03
2014-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 7500000
2014-07-04AR0127/06/14 ANNUAL RETURN FULL LIST
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELLANY / 27/05/2014
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DONALD ROBERT MACLEHOSE / 14/05/2014
2013-11-08AP01DIRECTOR APPOINTED BENJAMIN DONALD ROBERT MACLEHOSE
2013-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-01AR0127/06/13 FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BONTHRONE
2013-06-10AR0106/06/13 FULL LIST
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DIANA HARRIS
2012-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-02AR0106/06/12 FULL LIST
2011-11-16RES01ADOPT ARTICLES 17/10/2011
2011-11-15RES01ADOPT ARTICLES 17/10/2011
2011-10-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-08AR0106/06/11 FULL LIST
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE HARRIS / 05/11/2010
2010-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-28AR0106/06/10 FULL LIST
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / GREGORY ALBERT HANSON / 01/10/2009
2010-06-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-18MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-09-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-02-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-27288aDIRECTOR APPOINTED ROBERT PATRICK DUTHIE
2008-10-17288aDIRECTOR APPOINTED ALLAN MATTHEW IAN BONTHRONE
2008-10-09288aDIRECTOR APPOINTED ANDREW TAIT
2008-10-09288aDIRECTOR APPOINTED STEPHEN BELLANY
2008-10-09288aDIRECTOR APPOINTED WILLIAM WHYTE TAIT
2008-10-09SASHARE AGREEMENT OTC
2008-10-09RES01ADOPT ARTICLES 18/09/2008
2008-10-09RES04GBP NC 100/7500000 16/09/2008
2008-10-09123NC INC ALREADY ADJUSTED 16/09/08
2008-10-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-0988(2)AD 18/09/08 GBP SI 270975@1=270975 GBP IC 7100025/7371000
2008-10-0988(2)AD 16/09/08 GBP SI 7100023@1=7100023 GBP IC 2/7100025
2008-08-15225CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY DIANA HARRIS
2008-07-09288aSECRETARY APPOINTED GREGORY ALBERT HANSON
2008-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1084117 Active Licenced property: COLDSTORE SITE DENHOLM SEAFOODS CASTLE STREET PETERHEAD CASTLE STREET GB AB42 1EN;EAST QUAY PETERHEAD GB AB42 1JF. Correspondance address: EAST QUAY PETERHEAD GB AB42 1JF
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1084117 Active Licenced property: COLDSTORE SITE DENHOLM SEAFOODS CASTLE STREET PETERHEAD CASTLE STREET GB AB42 1EN;EAST QUAY PETERHEAD GB AB42 1JF. Correspondance address: EAST QUAY PETERHEAD GB AB42 1JF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SEAFOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-10-11 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2010-06-24 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2010-06-23 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2010-06-23 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2009-02-12 Satisfied OCEAN FISH-SELLING CO. LIMITED
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 SEAFOODS LIMITED

Intangible Assets
Patents
We have not found any records of DENHOLM SEAFOODS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DENHOLM SEAFOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENHOLM SEAFOODS 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 (10200 - Processing and preserving of fish, crustaceans and molluscs) as DENHOLM SEAFOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENHOLM SEAFOODS 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.
Import/Export of Goods
Goods imported/exported by DENHOLM SEAFOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0003
2018-11-0003035410Frozen mackerel "Scomber scombrus, Scomber japonicus"
2018-11-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-11-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-10-0003035410Frozen mackerel "Scomber scombrus, Scomber japonicus"
2018-10-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-10-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-10-0084842000Mechanical seals
2018-10-0084842000Mechanical seals
2018-08-0003035410Frozen mackerel "Scomber scombrus, Scomber japonicus"
2018-07-0003035410Frozen mackerel "Scomber scombrus, Scomber japonicus"
2018-05-0039269050Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2018-05-0039269050Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2018-04-0003
2018-04-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-04-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-03-0084388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-03-0084388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-03-0085362010Automatic circuit breakers for a voltage <= 1.000 V, for a current <= 63 A
2018-03-0085362010Automatic circuit breakers for a voltage <= 1.000 V, for a current <= 63 A
2018-02-0003035410Frozen mackerel "Scomber scombrus, Scomber japonicus"
2018-01-0003
2018-01-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-01-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2017-02-0003
2017-02-0003035410Frozen mackerel "Scomber scombrus, Scomber japonicus"
2017-01-0003035410Frozen mackerel "Scomber scombrus, Scomber japonicus"
2016-11-0003035410Frozen mackerel "Scomber scombrus, Scomber japonicus"
2016-10-0003039090Frozen fish livers and roes (excl. roes for the manufacture of deoxyribonucleic acid or protamine sulphate)
2016-09-0003035410Frozen mackerel "Scomber scombrus, Scomber japonicus"
2015-09-0039269092Articles made from plastic sheet, n.e.s.
2015-06-0184834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2015-06-0185012000Universal AC-DC motors of an output > 37,5 W
2015-06-0084834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2015-06-0085012000Universal AC-DC motors of an output > 37,5 W
2015-05-0173151190Roller chain of iron or steel (excl. roller chain of a kind used for cycles and motorcycles)
2015-05-0073151190Roller chain of iron or steel (excl. roller chain of a kind used for cycles and motorcycles)
2015-04-0173151190Roller chain of iron or steel (excl. roller chain of a kind used for cycles and motorcycles)
2015-04-0073151190Roller chain of iron or steel (excl. roller chain of a kind used for cycles and motorcycles)
2015-03-0184388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2015-03-0184791000Machinery for public works, building or the like, n.e.s.
2015-03-0184834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2015-03-0084388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2015-03-0084791000Machinery for public works, building or the like, n.e.s.
2015-03-0084834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2014-12-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2014-11-0184842000Mechanical seals
2014-09-0184388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2014-08-0139269092Articles made from plastic sheet, n.e.s.
2014-04-0184148080Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors)
2014-04-0184842000Mechanical seals
2013-12-0184385000Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)
2013-11-0184834025Worm gear for machinery (excl. friction gears, gear boxes and other speed changers)
2013-10-0184388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2013-10-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2013-10-0184828000Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2013-09-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2013-08-0184148080Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors)
2013-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-03-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-12-0184842000Mechanical seals
2012-07-0184137081Single-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps)
2012-07-0184834051Gear boxes for machinery
2012-06-0184379000Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s.
2012-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-11-0185423910Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2011-08-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2011-06-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-04-0103
2011-03-0103
2011-01-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-09-0139269092Articles made from plastic sheet, n.e.s.
2010-07-0184313970

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENHOLM SEAFOODS 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 SEAFOODS LIMITED any grants or awards.
Ownership
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