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Company Information for

DEMARUS FISHING COMPANY LIMITED

C/O J & J DENHOLM LIMITED, 18 WOODSIDE CRESCENT, GLASGOW, G3 7UL,
Company Registration Number
SC442998
Private Limited Company
Active

Company Overview

About Demarus Fishing Company Ltd
DEMARUS FISHING COMPANY LIMITED was founded on 2013-02-18 and has its registered office in Glasgow. The organisation's status is listed as "Active". Demarus Fishing Company 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
DEMARUS FISHING COMPANY LIMITED
 
Legal Registered Office
C/O J & J DENHOLM LIMITED
18 WOODSIDE CRESCENT
GLASGOW
G3 7UL
Other companies in G3
 
Filing Information
Company Number SC442998
Company ID Number SC442998
Date formed 2013-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB158170015  
Last Datalog update: 2024-11-05 05:22:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEMARUS FISHING COMPANY LIMITED
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Company Officers of DEMARUS FISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GREGORY ALBERT HANSON
 Company Secretary 2013-02-18
WILLIAM ALASDAIR HUNTER
 Director 2013-02-18
GEORGE HECTOR MACKAY
 Director 2013-02-18
SAMUEL JAMES MAWHINNEY
 Director 2013-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
MACKINNONS, SOLICITORS
 Company Secretary 2013-02-18 2013-02-18
GRAHAM EDWARD JONES
 Director 2013-02-18 2013-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ALASDAIR HUNTER COPIOUS FISHING COMPANY LIMITED Director 2017-05-01 CURRENT 1986-07-21 Active - Proposal to Strike off
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
WILLIAM ALASDAIR HUNTER DENHOLM FISHSELLING LIMITED Director 1999-03-01 CURRENT 1958-03-27 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 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
GEORGE HECTOR MACKAY DENHOLM FISHSELLING LIMITED Director 2000-01-01 CURRENT 1958-03-27 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 DENHOLM FISHSELLING LIMITED Director 2000-01-01 CURRENT 1958-03-27 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
2024-03-06CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-18AP01DIRECTOR APPOINTED MR STEVEN NOBLE TAYLOR
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-01-11APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALASDAIR HUNTER
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALASDAIR HUNTER
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4429980001
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, 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
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HECTOR MACKAY
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-01-15CH01Director's details changed for Mr George Hector Mackay on 2019-01-15
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 100000
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES MAWHINNEY / 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 GEORGE HECTOR MACKAY / 07/04/2017
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-19AR0118/02/16 ANNUAL RETURN FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-23AR0118/02/15 ANNUAL RETURN FULL LIST
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-15RES10Resolutions passed:
  • Resolution of allotment of securities
2014-05-12SH0121/03/14 STATEMENT OF CAPITAL GBP 100000
2014-02-21AR0118/02/14 ANNUAL RETURN FULL LIST
2013-07-29AA01Current accounting period shortened from 28/02/14 TO 31/12/13
2013-03-20RES01ADOPT ARTICLES 20/03/13
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/13 FROM 14 Carden Place Aberdeen AB10 1UR Scotland
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES
2013-03-12AP01DIRECTOR APPOINTED GEORGE HECTOR MACKAY
2013-03-12AP01DIRECTOR APPOINTED SAMUEL JAMES MAWHINNEY
2013-03-12AP01DIRECTOR APPOINTED WILLIAM ALASDAIR HUNTER
2013-03-12AP03SECRETARY APPOINTED GREGORY ALBERT HANSON
2013-03-12TM02APPOINTMENT TERMINATED, SECRETARY MACKINNONS, SOLICITORS
2013-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to DEMARUS FISHING COMPANY 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 DEMARUS FISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DEMARUS FISHING COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31

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 DEMARUS FISHING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of DEMARUS FISHING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEMARUS FISHING COMPANY LIMITED
Trademarks
We have not found any records of DEMARUS FISHING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEMARUS FISHING COMPANY 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 (80100 - Private security activities) as DEMARUS FISHING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEMARUS FISHING COMPANY 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 DEMARUS FISHING COMPANY 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 DEMARUS FISHING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G3 7UL