Denholm Fishselling Limited

Company Name	Denholm Fishselling Limited
Company Status	Active
Company Number	SC032960
Category	Private Limited Company
Incorporation Date	27 March 1958(65 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr Samuel James Mawhinney
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(41 years, 9 months after company formation)
Appointment Duration	23 years, 3 months
Role	Fishselling Manager
Country of Residence	Northern Ireland
Correspondence Address	Coastguard Cottages Harbour Road Portavogie Newtownards Co Down BT22 1EA Northern Ireland

Director Name	Mr Benjamin Donald Robert Maclehose
Date of Birth	February 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 September 2013(55 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Miss Nicole Anne Johnston
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 January 2015(56 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Units 1 - 2 Old School Cawdor Nairn IV12 5BL Scotland

Director Name	Mr Steven Noble Taylor
Date of Birth	August 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(60 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 1 - 2 Old School Cawdor Nairn IV12 5BL Scotland

Director Name	Mr Simon Luke Preston
Date of Birth	October 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(60 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Mr Craig David George Daniels
Status	Current
Appointed	31 December 2020(62 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Angus Ross Frew
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(63 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Alexander Strachan
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(63 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Alistair David Wishart Allan
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(31 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 25 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandwood Sandy Loan Gullane East Lothian EH31 2BH Scotland

Director Name	Mr James Frederick Somerville Parker
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(31 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 November 1991)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Secretary Name	Mr James Frederick Somerville Parker
Nationality	British
Status	Resigned
Appointed	25 August 1989(31 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Director Name	Mr Alexander Strachan
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(33 years, 7 months after company formation)
Appointment Duration	27 years, 2 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31/4 Parkgrove Loan Edinburgh EH4 7QX Scotland

Director Name	Alan John Jones
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(33 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 April 2003)
Role	Manager
Correspondence Address	73 Howden Hall Road Edinburgh Midlothian EH16 6PW Scotland

Director Name	Alistair James Wesley
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(39 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 February 1998)
Role	Company Director
Correspondence Address	11 Braidburn Crescent Edinburgh Midlothian EH10 6EL Scotland

Director Name	Mr William Alasdair Hunter
Date of Birth	July 1962 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 March 1999(40 years, 11 months after company formation)
Appointment Duration	22 years, 7 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Units 1 - 2 Old School Cawdor Nairn IV12 5BL Scotland

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	30 September 1999(41 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr George Hector Mackay
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(41 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 08 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 1 - 2 Old School Cawdor Nairn IV12 5BL Scotland

Director Name	Mr Alexander McLeod Johnston
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(41 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2004)
Role	Chandlery Manager
Country of Residence	Scotland
Correspondence Address	Hillcrest Badnaban, Lochinver Lairg Sutherland IV27 4LR Scotland

Director Name	Diana Jane Harris
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(48 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 November 2010(52 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 January 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Director Name	Mr Gregory Albert Hanson
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(52 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 September 2012)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	The Revd Professor Norman Walker Drummond
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(54 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 September 2014)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Robert Patrick Duthie
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(54 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 January 2019)
Role	Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Jan Marceli Kopernicki
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(56 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Contact

Website	denholm-fishselling.co.uk
Telephone	01463 796000
Telephone region	Inverness

Location

Registered Address	18 Woodside Crescent Glasgow G3 7UL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Shareholders

100k at £1	J & J Denholm LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,738,678
Gross Profit	£2,030,621
Net Worth	£4,357,402
Cash	£469,974
Current Liabilities	£6,601,409

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 April 2022 (12 months ago)
Next Return Due	19 April 2023 (2 weeks, 4 days from now)

Charges

16 October 1987	Delivered on: 30 October 1987 Persons entitled: Christiania Bank Og Kreditkasse Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 2/16 shares in the vessel m f v westerlea (formerly "jasper sea"). Outstanding
16 October 1987	Delivered on: 20 October 1987 Persons entitled: Christiania Bank Og Kreditkasse Classification: Guarantee & indemnety Secured details: All sums due or to become due. Particulars: M f v westerlea (formerly jasper sea) official no OB93. Outstanding
10 April 1980	Delivered on: 17 April 1980 Persons entitled: Highlands and Islands Development Board Classification: Mortgage Secured details: £5,736. Particulars: Four shares in the fishing boat named "solan", register number OB239. Outstanding
15 July 2021	Delivered on: 22 July 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
4 January 1994	Delivered on: 12 January 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due by joseph nicol. Particulars: The sixteen shares in the fishing boat presently known as endurance ii of banff,rss number A10754, port letters & number BF98. Outstanding
2 April 1980	Delivered on: 14 April 1980 Persons entitled: Highlands and Islands Development Board Classification: Mortgage Secured details: £10,500. Particulars: Four shares in the fishing boat named "pathfinder" register number OB181. Outstanding
5 March 1990	Delivered on: 20 March 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All money due or to become due on account in name of jeffery geddes. Particulars: 16 shares fishing boat 'shimanda' no bk 96. Outstanding
17 May 1989	Delivered on: 31 May 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All moneys due, or to become due by joseph nicol and another. Particulars: 4 shares in fishing boat "endurance" no.BF98. Outstanding
18 October 1988	Delivered on: 4 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Shipping mortgage Secured details: All sums due or to become due. Particulars: 16 shares in boat named "mark a" of inverness no. 706175. Outstanding
23 July 1987	Delivered on: 10 August 1987 Satisfied on: 9 March 1989 Persons entitled: Nederlandse Scheepshypotheekbank Nv Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 4 shares in fishing vessel, polaris, registered in fraserburgh reg. No. FR153. Fully Satisfied
23 April 1986	Delivered on: 7 May 1986 Satisfied on: 24 June 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due by george duthie watt and another. Particulars: 2/16 shares "stella nova" reg FR271. Fully Satisfied
29 November 1985	Delivered on: 9 December 1985 Satisfied on: 1 November 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due by john strachan and another. Particulars: Seven shares in the mb "sharona" of peterhead reg PD185. Fully Satisfied
21 November 1980	Delivered on: 1 December 1980 Satisfied on: 14 December 1987 Persons entitled: Kepervik Slip, A.S. N4250 Kepervik Norway Classification: Mortgage Secured details: All sums due or to become due. Particulars: 2/16TH shares in m f o "challenge" FR77. Fully Satisfied
25 June 1991	Delivered on: 4 July 1991 Satisfied on: 16 June 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgages Secured details: All sums due or to become due. Particulars: 8/64 shares in "demarus" of fraserburgh rss no AI2205, port letter FR173. Fully Satisfied
31 December 1979	Delivered on: 11 January 1980 Satisfied on: 14 December 1987 Persons entitled: Highlands and Islands Development Board Classification: Mortgage Secured details: £3,500. Particulars: Eight shares in the fishing boat named "olive branch", register number OB233. Fully Satisfied

Filing History

8 October 2021	Appointment of Mr Angus Ross Frew as a director on 4 October 2021 (2 pages)
8 October 2021	Appointment of Mr Alexander Strachan as a director on 4 October 2021 (2 pages)
8 October 2021	Termination of appointment of William Alasdair Hunter as a director on 30 September 2021 (1 page)
21 September 2021	Full accounts made up to 31 December 2020 (27 pages)
22 July 2021	Registration of charge SC0329600021, created on 15 July 2021 (30 pages)
6 April 2021	Confirmation statement made on 5 April 2021 with updates (5 pages)
6 January 2021	Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020 (2 pages)
6 January 2021	Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020 (1 page)
6 January 2021	Statement of capital following an allotment of shares on 22 December 2020 GBP 1,000,000 (3 pages)
6 January 2021	Memorandum and Articles of Association (15 pages)
6 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 November 2020	Director's details changed for Nicole Anne Johnston on 23 November 2020 (2 pages)
23 September 2020	Full accounts made up to 31 December 2019 (27 pages)
24 August 2020	Director's details changed for Mr Benjamin Donald Robert Maclehose on 17 August 2020 (2 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
30 January 2020	Termination of appointment of George Hector Mackay as a director on 8 October 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (27 pages)
12 April 2019	Notification of Denholm Seafoods Group Limited as a person with significant control on 29 January 2019 (2 pages)
11 April 2019	Cessation of J. & J. Denholm Limited as a person with significant control on 29 January 2019 (1 page)
8 April 2019	Confirmation statement made on 5 April 2019 with updates (5 pages)
15 February 2019	Satisfaction of charge 20 in full (1 page)
15 February 2019	Satisfaction of charge 18 in full (1 page)
15 February 2019	Satisfaction of charge 2 in full (1 page)
15 February 2019	Satisfaction of charge 8 in full (1 page)
15 February 2019	Satisfaction of charge 3 in full (1 page)
15 February 2019	Satisfaction of charge 9 in full (1 page)
15 February 2019	Satisfaction of charge 15 in full (1 page)
15 February 2019	Satisfaction of charge 17 in full (1 page)
28 January 2019	Termination of appointment of Alexander Strachan as a director on 25 January 2019 (1 page)
25 January 2019	Appointment of Mr Simon Luke Preston as a director on 24 January 2019 (2 pages)
25 January 2019	Appointment of Mr Steven Noble Taylor as a director on 24 January 2019 (2 pages)
17 January 2019	Termination of appointment of Jan Marceli Kopernicki as a director on 15 January 2019 (1 page)
15 January 2019	Termination of appointment of Robert Patrick Duthie as a director on 14 January 2019 (1 page)
15 January 2019	Termination of appointment of John Stephen Denholm as a director on 15 January 2019 (1 page)
15 January 2019	Director's details changed for Mr William Alasdair Hunter on 15 January 2019 (2 pages)
15 January 2019	Director's details changed for Mr George Hector Mackay on 15 January 2019 (2 pages)
15 January 2019	Director's details changed for Nicole Anne Johnston on 15 January 2019 (2 pages)
24 September 2018	Full accounts made up to 31 December 2017 (27 pages)
10 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
22 September 2017	Full accounts made up to 31 December 2016 (26 pages)
22 September 2017	Full accounts made up to 31 December 2016 (26 pages)
29 August 2017	Change of details for J. & J. Denholm Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Nicole Anne Johnston on 28 August 2017 (2 pages)
29 August 2017	Change of details for J. & J. Denholm Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Nicole Anne Johnston on 28 August 2017 (2 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
10 April 2017	Director's details changed for Mr George Hector Mackay on 7 April 2017 (2 pages)
10 April 2017	Director's details changed for Mr Samuel James Mawhinney on 7 April 2017 (2 pages)
10 April 2017	Director's details changed for Mr George Hector Mackay on 7 April 2017 (2 pages)
10 April 2017	Director's details changed for Mr William Alasdair Hunter on 7 April 2017 (2 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
10 April 2017	Director's details changed for Mr George Hector Mackay on 7 April 2017 (2 pages)
10 April 2017	Director's details changed for Mr Samuel James Mawhinney on 7 April 2017 (2 pages)
10 April 2017	Director's details changed for Mr George Hector Mackay on 7 April 2017 (2 pages)
10 April 2017	Director's details changed for Mr William Alasdair Hunter on 7 April 2017 (2 pages)
23 September 2016	Full accounts made up to 31 December 2015 (26 pages)
23 September 2016	Full accounts made up to 31 December 2015 (26 pages)
11 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100,000 (12 pages)
11 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100,000 (12 pages)
24 September 2015	Full accounts made up to 31 December 2014 (23 pages)
24 September 2015	Full accounts made up to 31 December 2014 (23 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100,000 (24 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100,000 (24 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100,000 (24 pages)
6 April 2015	Director's details changed for Alexander Strachan on 1 April 2015 (2 pages)
6 April 2015	Director's details changed for Alexander Strachan on 1 April 2015 (2 pages)
6 April 2015	Director's details changed for Alexander Strachan on 1 April 2015 (2 pages)
3 February 2015	Appointment of Nicole Anne Johnston as a director on 27 January 2015 (2 pages)
3 February 2015	Appointment of Nicole Anne Johnston as a director on 27 January 2015 (2 pages)
14 November 2014	Termination of appointment of Norman Walker Drummond as a director on 23 September 2014 (1 page)
14 November 2014	Appointment of Jan Marceli Kopernicki as a director on 23 September 2014 (2 pages)
14 November 2014	Termination of appointment of Norman Walker Drummond as a director on 23 September 2014 (1 page)
14 November 2014	Appointment of Jan Marceli Kopernicki as a director on 23 September 2014 (2 pages)
3 November 2014	Director's details changed for Robert Patrick Duthie on 3 September 2013 (2 pages)
3 November 2014	Director's details changed for Robert Patrick Duthie on 3 September 2013 (2 pages)
3 November 2014	Director's details changed for Robert Patrick Duthie on 3 September 2013 (2 pages)
18 September 2014	Full accounts made up to 31 December 2013 (23 pages)
18 September 2014	Full accounts made up to 31 December 2013 (23 pages)
16 May 2014	Director's details changed for Mr Benjamin Donald Robert Maclehose on 14 May 2014 (2 pages)
16 May 2014	Director's details changed for Mr Benjamin Donald Robert Maclehose on 14 May 2014 (2 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100,000 (23 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100,000 (23 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100,000 (23 pages)
8 November 2013	Appointment of Benjamin Donald Robert Maclehose as a director (2 pages)
8 November 2013	Appointment of Benjamin Donald Robert Maclehose as a director (2 pages)
27 September 2013	Full accounts made up to 31 December 2012 (21 pages)
27 September 2013	Full accounts made up to 31 December 2012 (21 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (22 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (22 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (22 pages)
28 March 2013	Termination of appointment of Diana Harris as a director (1 page)
28 March 2013	Termination of appointment of Diana Harris as a director (1 page)
12 October 2012	Appointment of Reverend Norman Walker Drummond as a director (2 pages)
12 October 2012	Appointment of Robert Patrick Duthie as a director (2 pages)
12 October 2012	Appointment of Reverend Norman Walker Drummond as a director (2 pages)
12 October 2012	Appointment of Robert Patrick Duthie as a director (2 pages)
28 September 2012	Termination of appointment of Gregory Hanson as a director (1 page)
28 September 2012	Termination of appointment of Gregory Hanson as a director (1 page)
14 September 2012	Full accounts made up to 31 December 2011 (21 pages)
14 September 2012	Full accounts made up to 31 December 2011 (21 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (22 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (22 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (22 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (10 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (10 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (10 pages)
16 March 2011	Full accounts made up to 31 December 2010 (21 pages)
16 March 2011	Full accounts made up to 31 December 2010 (21 pages)
11 January 2011	Appointment of Gregory Albert Hanson as a director (2 pages)
11 January 2011	Appointment of John Stephen Denholm as a director (2 pages)
11 January 2011	Appointment of Gregory Albert Hanson as a director (2 pages)
11 January 2011	Appointment of John Stephen Denholm as a director (2 pages)
12 November 2010	Director's details changed for Diana Jane Harris on 5 November 2010 (2 pages)
12 November 2010	Director's details changed for Diana Jane Harris on 5 November 2010 (2 pages)
12 November 2010	Director's details changed for Diana Jane Harris on 5 November 2010 (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (21 pages)
21 September 2010	Full accounts made up to 31 December 2009 (21 pages)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (20 pages)
27 April 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (20 pages)
27 April 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (20 pages)
27 April 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
29 October 2009	Full accounts made up to 31 December 2008 (21 pages)
29 October 2009	Full accounts made up to 31 December 2008 (21 pages)
30 April 2009	Return made up to 05/04/09; full list of members (7 pages)
30 April 2009	Return made up to 05/04/09; full list of members (7 pages)
8 October 2008	Full accounts made up to 31 December 2007 (20 pages)
8 October 2008	Full accounts made up to 31 December 2007 (20 pages)
23 April 2008	Return made up to 05/04/08; full list of members (7 pages)
23 April 2008	Return made up to 05/04/08; full list of members (7 pages)
24 October 2007	Full accounts made up to 31 December 2006 (22 pages)
24 October 2007	Full accounts made up to 31 December 2006 (22 pages)
12 April 2007	Return made up to 05/04/07; full list of members (7 pages)
12 April 2007	Return made up to 05/04/07; full list of members (7 pages)
7 February 2007	New director appointed (3 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	New director appointed (3 pages)
7 February 2007	Director resigned (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (23 pages)
19 October 2006	Full accounts made up to 31 December 2005 (23 pages)
13 April 2006	Return made up to 05/04/06; full list of members (7 pages)
13 April 2006	Return made up to 05/04/06; full list of members (7 pages)
19 October 2005	Full accounts made up to 31 December 2004 (16 pages)
19 October 2005	Full accounts made up to 31 December 2004 (16 pages)
22 April 2005	Return made up to 05/04/05; full list of members (7 pages)
22 April 2005	Return made up to 05/04/05; full list of members (7 pages)
18 April 2005	Director's particulars changed (1 page)
18 April 2005	Director's particulars changed (1 page)
18 April 2005	Director's particulars changed (1 page)
18 April 2005	Director's particulars changed (1 page)
25 October 2004	Full accounts made up to 31 December 2003 (19 pages)
25 October 2004	Full accounts made up to 31 December 2003 (19 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 12 timberbush edinburgh EH6 6QH (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 12 timberbush edinburgh EH6 6QH (1 page)
4 May 2004	Return made up to 05/04/04; full list of members (9 pages)
4 May 2004	Return made up to 05/04/04; full list of members (9 pages)
27 October 2003	Full accounts made up to 31 December 2002 (17 pages)
27 October 2003	Full accounts made up to 31 December 2002 (17 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
22 April 2003	Return made up to 05/04/03; full list of members (8 pages)
22 April 2003	Return made up to 05/04/03; full list of members (8 pages)
11 October 2002	Full accounts made up to 31 December 2001 (14 pages)
11 October 2002	Full accounts made up to 31 December 2001 (14 pages)
21 July 2002	Auditor's resignation (1 page)
21 July 2002	Auditor's resignation (1 page)
19 April 2002	Return made up to 05/04/02; full list of members (8 pages)
19 April 2002	Return made up to 05/04/02; full list of members (8 pages)
10 October 2001	Full accounts made up to 31 December 2000 (13 pages)
10 October 2001	Full accounts made up to 31 December 2000 (13 pages)
23 April 2001	Return made up to 05/04/01; full list of members (10 pages)
23 April 2001	Return made up to 05/04/01; full list of members (10 pages)
21 April 2001	Director's particulars changed (1 page)
21 April 2001	Director's particulars changed (1 page)
16 October 2000	Return made up to 05/04/00; full list of members; amend (10 pages)
16 October 2000	Return made up to 05/04/00; full list of members; amend (10 pages)
11 October 2000	Full accounts made up to 31 December 1999 (17 pages)
11 October 2000	Full accounts made up to 31 December 1999 (17 pages)
25 April 2000	Return made up to 05/04/00; full list of members (8 pages)
25 April 2000	Return made up to 05/04/00; full list of members (8 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (1 page)
25 January 2000	New director appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
1 October 1999	Full accounts made up to 31 December 1998 (15 pages)
1 October 1999	Full accounts made up to 31 December 1998 (15 pages)
21 May 1999	Return made up to 05/04/99; full list of members (10 pages)
21 May 1999	Return made up to 05/04/99; full list of members (10 pages)
25 March 1999	New director appointed (1 page)
25 March 1999	New director appointed (1 page)
7 October 1998	Full accounts made up to 31 December 1997 (14 pages)
7 October 1998	Full accounts made up to 31 December 1997 (14 pages)
23 April 1998	Return made up to 05/04/98; full list of members (7 pages)
23 April 1998	Return made up to 05/04/98; full list of members (7 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (14 pages)
24 October 1997	Full accounts made up to 31 December 1996 (14 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
2 May 1997	Return made up to 05/04/97; full list of members (7 pages)
2 May 1997	Return made up to 05/04/97; full list of members (7 pages)
17 April 1996	Return made up to 05/04/96; full list of members (7 pages)
17 April 1996	Full accounts made up to 31 December 1995 (15 pages)
17 April 1996	Return made up to 05/04/96; full list of members (7 pages)
17 April 1996	Full accounts made up to 31 December 1995 (15 pages)
16 May 1995	Full accounts made up to 31 December 1994 (15 pages)
16 May 1995	Return made up to 05/04/95; no change of members (4 pages)
16 May 1995	Full accounts made up to 31 December 1994 (15 pages)
16 May 1995	Return made up to 05/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (65 pages)
26 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1986	Company name changed christian salvesen(fish selling) LIMITED\certificate issued on 02/07/86 (2 pages)
2 July 1986	Company name changed christian salvesen(fish selling) LIMITED\certificate issued on 02/07/86 (2 pages)
29 March 1958	Incorporation (18 pages)
29 March 1958	Incorporation (18 pages)

Denholm Fishselling Limited

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