Active
Company Information for DENHOLM SEAFOODS GROUP LIMITED
18 WOODSIDE CRESCENT, GLASGOW, G3 7UL,
|
Company Registration Number
SC307440 Private Limited Company
Active |
| Company Name | ||||||
|---|---|---|---|---|---|---|
| DENHOLM SEAFOODS GROUP LIMITED | ||||||
| Legal Registered Office | ||||||
| 18 WOODSIDE CRESCENT GLASGOW G3 7UL Other companies in G3 | ||||||
| Previous Names | ||||||
|
| Company Number | SC307440 | |
|---|---|---|
| Company ID Number | SC307440 | |
| Date formed | 2006-08-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 13/06/2016 | |
| Return next due | 11/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-11-05 19:44:31 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
GREGORY ALBERT HANSON |
||
JOHN STEPHEN DENHOLM |
||
GREGORY ALBERT HANSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MACROBERTS - (FIRM) |
Nominated Secretary | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PELAGIC FREEZING (SCOTLAND) LIMITED | Company Secretary | 2008-09-18 | CURRENT | 2001-01-03 | Dissolved 2013-09-03 | |
| DENHOLM OILFIELD SERVICES (UK) LIMITED | Company Secretary | 2008-07-24 | CURRENT | 1992-07-28 | Dissolved 2016-05-11 | |
| DENHOLM SEAFOODS LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-06-06 | Active | |
| DENHOLM OFFSHORE LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-04-10 | Dissolved 2016-05-11 | |
| ARENDS INTERNATIONAL LIMITED | Company Secretary | 2008-02-20 | CURRENT | 1976-05-27 | Dissolved 2013-09-07 | |
| PMI DENHOLM LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
| ABLY ACCESS LTD. | Company Secretary | 2006-09-15 | CURRENT | 1993-07-07 | Liquidation | |
| BAHR BEHREND AGENCIES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-06-06 | Dissolved 2013-09-03 | |
| DENHOLM CONTRACTING LIMITED | Company Secretary | 2006-09-11 | CURRENT | 1983-06-17 | Liquidation | |
| DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-04-04 | Liquidation | |
| BAHR TRUSTEES LIMITED | Company Secretary | 2003-04-03 | CURRENT | 1957-12-30 | Dissolved 2015-05-25 | |
| DENHOLM GLOBAL LOGISTICS LIMITED | Company Secretary | 2003-04-03 | CURRENT | 1994-04-26 | Active | |
| DENHOLM 9SJ LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-02-20 | Dissolved 2017-11-22 | |
| WINDFAIR LIMITED | Company Secretary | 2002-06-17 | CURRENT | 1993-04-20 | Liquidation | |
| DENHOLM 4YL LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2000-12-07 | Dissolved 2018-02-14 | |
| DENHOLM MARITIME SERVICES LIMITED | Company Secretary | 2001-07-17 | CURRENT | 1981-08-11 | Active | |
| J. & J. DENHOLM LIMITED | Company Secretary | 2000-12-31 | CURRENT | 1969-05-28 | Active | |
| LACY & MIDDLEMISS SHIPBROKERS LIMITED | Company Secretary | 2000-05-09 | CURRENT | 1988-11-15 | Active | |
| DENHOLM SEAFOODS HOLDINGS LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1986-03-12 | Dissolved 2013-09-03 | |
| ALEXANDER BUCHAN LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1989-04-05 | Dissolved 2013-09-03 | |
| THE DENHOLM LINE STEAMERS LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1909-10-11 | Active | |
| DENHOLM SHIPPING COMPANY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1961-12-07 | Active | |
| DENHOLM COATES & CO. LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1970-08-19 | Active | |
| DENHOLM GROUP LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1987-01-16 | Active | |
| DENHOLM FISHSELLING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1958-03-27 | Active | |
| DENHOLM PORT SERVICES LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1958-01-03 | Active | |
| DENHOLM BROWN BROTHERS & COMPANY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1916-08-12 | Active | |
| R C PROPERTY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1955-12-31 | Liquidation | |
| KEY SCAFFOLDING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1979-06-08 | Liquidation | |
| THE BRITISH SHIPPING FEDERATION LIMITED | Director | 2018-03-15 | CURRENT | 1987-03-06 | Active | |
| THE CHAMBER OF SHIPPING LIMITED | Director | 2018-03-15 | CURRENT | 1987-03-06 | Active | |
| DENHOLM INDUSTRIAL GROUP LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
| DENHOLM LOGISTICS GROUP LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
| DENHOLM ENERGY SERVICES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
| MOUNTPARK SHIPPING COMPANY LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
| HADLEY SHIPPING GROUP LIMITED | Director | 2012-12-11 | CURRENT | 2011-05-16 | Active | |
| KENNETH HUNTER SHIPPING LIMITED | Director | 2012-08-01 | CURRENT | 1986-01-02 | Liquidation | |
| INDUSTRIAL AIR POWER LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
| DENHOLM LEASING LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-07-25 | |
| DENHOLM ENGINEERING LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
| DENHOLM FISHSELLING LIMITED | Director | 2010-11-26 | CURRENT | 1958-03-27 | Active | |
| DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED | Director | 2009-02-19 | CURRENT | 1975-09-01 | Active | |
| ABLY ACCESS LTD. | Director | 2008-08-06 | CURRENT | 1993-07-07 | Liquidation | |
| DENHOLM SEAFOODS LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
| R C PROPERTY LIMITED | Director | 2007-04-13 | CURRENT | 1955-12-31 | Liquidation | |
| PMI DENHOLM LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
| DENHOLM OILFIELD SERVICES GROUP LIMITED | Director | 2005-12-15 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
| DENHOLM 9SJ LIMITED | Director | 2003-03-26 | CURRENT | 2003-02-20 | Dissolved 2017-11-22 | |
| PROSPEROUS CENTURY LIMITED | Director | 2001-02-26 | CURRENT | 2001-01-08 | Active | |
| DENHOLM ENTERPRISE LIMITED | Director | 2000-05-24 | CURRENT | 2000-05-24 | Active | |
| DENHOLM SHIPPING COMPANY LIMITED | Director | 1992-06-20 | CURRENT | 1961-12-07 | Active | |
| DENHOLM GROUP LIMITED | Director | 1992-04-05 | CURRENT | 1987-01-16 | Active | |
| J. & J. DENHOLM LIMITED | Director | 1991-07-24 | CURRENT | 1969-05-28 | Active | |
| DENHOLM BROWN BROTHERS & COMPANY LIMITED | Director | 1990-05-25 | CURRENT | 1916-08-12 | Active | |
| THE DENHOLM LINE STEAMERS LIMITED | Director | 1989-08-25 | CURRENT | 1909-10-11 | Active | |
| DENHOLM MARITIME SERVICES LIMITED | Director | 1989-08-25 | CURRENT | 1981-08-11 | Active | |
| DENHOLM 9SJ LIMITED | Director | 2016-12-21 | CURRENT | 2003-02-20 | Dissolved 2017-11-22 | |
| DENHOLM LOGISTICS GROUP LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
| DENHOLM OFFSHORE LIMITED | Director | 2014-12-08 | CURRENT | 2008-04-10 | Dissolved 2016-05-11 | |
| BAHR TRUSTEES LIMITED | Director | 2014-08-28 | CURRENT | 1957-12-30 | Dissolved 2015-05-25 | |
| J. & J. DENHOLM LIMITED | Director | 2013-04-29 | CURRENT | 1969-05-28 | Active | |
| FOURDALE EXPORT SERVICES LIMITED | Director | 2012-09-14 | CURRENT | 1974-07-19 | Dissolved 2013-09-07 | |
| ARENDS INTERNATIONAL LIMITED | Director | 2012-09-14 | CURRENT | 1976-05-27 | Dissolved 2013-09-07 | |
| BAHR BEHREND AGENCIES LIMITED | Director | 2012-09-14 | CURRENT | 2006-06-06 | Dissolved 2013-09-03 | |
| DENHOLM SEAFOODS HOLDINGS LIMITED | Director | 2012-09-04 | CURRENT | 1986-03-12 | Dissolved 2013-09-03 | |
| KENNETH HUNTER SHIPPING LIMITED | Director | 2012-08-01 | CURRENT | 1986-01-02 | Liquidation | |
| DENHOLM OILFIELD SERVICES (UK) LIMITED | Director | 2012-05-17 | CURRENT | 1992-07-28 | Dissolved 2016-05-11 | |
| ABLY ACCESS LTD. | Director | 2012-05-17 | CURRENT | 1993-07-07 | Liquidation | |
| DENHOLM LEASING LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-07-25 | |
| DENHOLM BROWN BROTHERS & COMPANY LIMITED | Director | 2009-04-27 | CURRENT | 1916-08-12 | Active | |
| KEY SCAFFOLDING LIMITED | Director | 2009-03-27 | CURRENT | 1979-06-08 | Liquidation | |
| R C PROPERTY LIMITED | Director | 2007-04-13 | CURRENT | 1955-12-31 | Liquidation | |
| PMI DENHOLM LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
| DENHOLM SHIPPING COMPANY LIMITED | Director | 2003-10-02 | CURRENT | 1961-12-07 | Active | |
| DENHOLM MARITIME SERVICES LIMITED | Director | 2001-12-21 | CURRENT | 1981-08-11 | Active | |
| DENHOLM GROUP LIMITED | Director | 1999-09-30 | CURRENT | 1987-01-16 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 13/06/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
| Director's details changed for Mr Simon Luke Preston on 2022-10-11 | ||
| CH01 | Director's details changed for Mr Simon Luke Preston on 2022-10-11 | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STRACHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATRICK DUTHIE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR ANGUS ROSS FREW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN MARCELI KOPERNICKI | |
| TM02 | Termination of appointment of Gregory Albert Hanson on 2020-12-31 | |
| AP03 | Appointment of Mr Craig David George Daniels as company secretary on 2020-12-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN DENHOLM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Mr Benjamin Donald Robert Maclehose on 2020-08-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
| SH01 | 29/01/19 STATEMENT OF CAPITAL GBP 7000000 | |
| AP01 | DIRECTOR APPOINTED JAN MARCELI KOPERNICKI | |
| AP01 | DIRECTOR APPOINTED MR SIMON LUKE PRESTON | |
| CH01 | Director's details changed for Mr John Stephen Denholm on 2019-02-05 | |
| RES01 | ADOPT ARTICLES 28/01/19 | |
| RES15 | CHANGE OF COMPANY NAME 09/11/18 | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN DONALD ROBERT MACLEHOSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ALBERT HANSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| PSC05 | Change of details for J. & J. Denholm Limited as a person with significant control on 2017-08-29 | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| RES15 | CHANGE OF NAME 20/09/2011 | |
| CERTNM | Company name changed denholm recruitment LIMITED\certificate issued on 21/09/11 | |
| AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 24/08/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GREGORY ALBERT HANSON on 2009-10-01 | |
| CH01 | Director's details changed for Gregory Albert Hanson on 2009-10-01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 11/12/06 | |
| ELRES | S366A DISP HOLDING AGM 11/12/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 152 BATH STREET GLASGOW G2 4TB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED MACROCOM (958) LIMITED CERTIFICATE ISSUED ON 14/11/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DENHOLM SEAFOODS GROUP LIMITED are:
| 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. |