Cawoods (Fishcurers) Limited

Company Name	Cawoods (Fishcurers) Limited
Directors	Harjit Singh Dulai and Sukhjit Singh Dulai
Company Status	Active
Company Number	SC034153
Category	Private Limited Company
Incorporation Date	7 July 1959(64 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr Harjit Singh Dulai
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 June 2007(47 years, 11 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cawoods (Fishcurers) Ltd South Humberside Industri Estate Road 6 Grimsby DN31 2TG

Director Name	Mr Sukhjit Singh Dulai
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 May 2010(50 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cawoods (Fishcurers) Ltd South Humberside Industri Estate Road 6 Grimsby DN31 2TG

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 August 1989(30 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 09 April 1997)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Director Name	Mr James Frederick Somerville Parker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(30 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 09 April 1997)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Director Name	John Chadwick Shaw
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(30 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2001)
Role	Executive Director
Correspondence Address	White Lodge 41 The Triangle North Ferriby Hull North Humberside HU14 3AT

Secretary Name	Mr James Frederick Somerville Parker
Nationality	British
Status	Resigned
Appointed	25 August 1989(30 years, 1 month 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 Alistair David Wishart Allan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(35 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandwood Sandy Loan Gullane East Lothian EH31 2BH Scotland

Director Name	Richard John Turner
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(35 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 June 2007)
Role	Company Director
Correspondence Address	Westwood House Westwood Road Beverley East Yorkshire HU17 8EN

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	30 September 1999(40 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenlaw Drive Newton Mearns Glasgow G77 6NL Scotland

Director Name	Robert Patrick Duthie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(44 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 2007)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	20 Burnside Park Balerno Midlothian EH14 7LY Scotland

Director Name	Diana Jane Harris
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(47 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Aytoun Road Glasgow G41 5HE Scotland

Director Name	Mr Sukhjit Singh Dulai
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(47 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Shaftesbury House Clacton Road, Elmstead Market Colchester Essex CO7 7DB

Secretary Name	Mr Sukhjit Singh Dulai
Nationality	British
Status	Resigned
Appointed	15 June 2007(47 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Shaftesbury House Clacton Road, Elmstead Market Colchester Essex CO7 7DB

Secretary Name	Syed Parvez Anwar
Nationality	British
Status	Resigned
Appointed	18 February 2008(48 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 December 2017)
Role	Company Director
Correspondence Address	14 Collum Gardens Scunthorpe Lincolnshire DN16 2SY

Director Name	Mr Syed Parvez Anwar
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(52 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cawoods (Fishcurers) Ltd Estate Road 6 South Humberside Industrial Estate Grimsby DN31 2TG

Contact

Website	cawoodsfish.com
Telephone	01472 342248
Telephone region	Grimsby

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

98k at £1	Harjit Singh Dulai 98.00% Ordinary B
2k at £1	Harjit Singh Dulai 2.00% Ordinary A

Financials

Year	2014
Net Worth	£1,056,461
Cash	£34,969
Current Liabilities	£386,116

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Charges

2 September 2008	Delivered on: 18 September 2008 Persons entitled: National Westminster Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 May 2008	Delivered on: 10 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over 6 estate road, south humberside industrial estate, grimsby. Outstanding
15 June 2007	Delivered on: 4 July 2007 Satisfied on: 7 October 2008 Persons entitled: Flying Trade Group PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 March 2021	Confirmation statement made on 10 February 2021 with updates (4 pages)
1 March 2021	Cessation of Sukhjit Singh Dulai as a person with significant control on 1 March 2021 (1 page)
1 March 2021	Notification of Flying Trade Group Plc as a person with significant control on 10 February 2021 (2 pages)
26 February 2021	Cessation of Kewal Singh Dulai as a person with significant control on 26 February 2021 (1 page)
26 February 2021	Cessation of Harjit Singh Dulai as a person with significant control on 26 February 2021 (1 page)
26 February 2021	Cessation of Chandanjit Kaur Dulai as a person with significant control on 26 February 2021 (1 page)
26 February 2021	Notification of Kewal Singh Dulai as a person with significant control on 10 February 2021 (2 pages)
26 February 2021	Notification of Sukhjit Singh Dulai as a person with significant control on 10 February 2021 (2 pages)
26 February 2021	Notification of Harjit Singh Dulai as a person with significant control on 10 February 2021 (2 pages)
26 February 2021	Notification of Chandanjit Kaur Dulai as a person with significant control on 10 February 2021 (2 pages)
24 February 2021	Cessation of Harjit Singh Dulai as a person with significant control on 10 February 2021 (1 page)
22 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
17 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
23 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
13 March 2018	Termination of appointment of Syed Parvez Anwar as a secretary on 22 December 2017 (2 pages)
13 March 2018	Termination of appointment of Syed Parvez Anwar as a director on 22 December 2017 (2 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
19 April 2017	Director's details changed for Mr Sukhjit Singh Dulai on 31 March 2017 (2 pages)
19 April 2017	Director's details changed for Mr Sukhjit Singh Dulai on 31 March 2017 (2 pages)
19 April 2017	Director's details changed for Mr Harjit Singh Dulai on 31 March 2017 (2 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
19 April 2017	Director's details changed for Mr Harjit Singh Dulai on 31 March 2017 (2 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
13 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100,000 (7 pages)
13 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100,000 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 June 2015	Secretary's details changed for Syed Parvez Anwar on 6 April 2015 (3 pages)
26 June 2015	Director's details changed for Mr Syed Anwar on 6 April 2015 (3 pages)
26 June 2015	Director's details changed for Mr Syed Anwar on 6 April 2015 (3 pages)
26 June 2015	Secretary's details changed for Syed Parvez Anwar on 6 April 2015 (3 pages)
26 June 2015	Director's details changed for Mr Syed Anwar on 6 April 2015 (3 pages)
26 June 2015	Secretary's details changed for Syed Parvez Anwar on 6 April 2015 (3 pages)
1 May 2015	Termination of appointment of Sukhjit Singh Dulai as a secretary on 29 April 2015 (1 page)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100,000 (7 pages)
1 May 2015	Termination of appointment of Sukhjit Singh Dulai as a secretary on 29 April 2015 (1 page)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100,000 (7 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100,000 (7 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
23 May 2014	Secretary's details changed for Syed Parvez Anwar on 23 May 2014 (1 page)
23 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100,000 (6 pages)
23 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100,000 (6 pages)
23 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100,000 (6 pages)
23 May 2014	Secretary's details changed for Syed Parvez Anwar on 23 May 2014 (1 page)
10 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 10 March 2014 (2 pages)
10 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 10 March 2014 (2 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
8 March 2012	Appointment of Mr Syed Anwar as a director (4 pages)
8 March 2012	Appointment of Mr Syed Anwar as a director (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 May 2010	Appointment of Mr Sukhjit Singh Dulai as a director (2 pages)
25 May 2010	Appointment of Mr Sukhjit Singh Dulai as a director (2 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 February 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 February 2010	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 June 2009	Return made up to 05/04/09; full list of members (3 pages)
16 June 2009	Return made up to 05/04/09; full list of members (3 pages)
29 April 2009	Registered office changed on 29/04/2009 from 18 woodside crescent glasgow G3 7UL (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 18 woodside crescent glasgow G3 7UL (1 page)
6 January 2009	Appointment terminated director sukhjit dulai (1 page)
6 January 2009	Appointment terminated director sukhjit dulai (1 page)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 May 2008	Secretary appointed syed parvez anwar (2 pages)
7 May 2008	Secretary appointed syed parvez anwar (2 pages)
29 April 2008	Return made up to 05/04/08; full list of members (4 pages)
29 April 2008	Return made up to 05/04/08; full list of members (4 pages)
18 February 2008	Full accounts made up to 31 December 2006 (30 pages)
18 February 2008	Full accounts made up to 31 December 2006 (30 pages)
20 July 2007	New secretary appointed;new director appointed (2 pages)
20 July 2007	New secretary appointed;new director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
4 July 2007	Partic of mort/charge * (7 pages)
4 July 2007	Partic of mort/charge * (7 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	New director appointed (3 pages)
19 October 2006	Full accounts made up to 31 December 2005 (18 pages)
19 October 2006	Full accounts made up to 31 December 2005 (18 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 (13 pages)
19 October 2005	Full accounts made up to 31 December 2004 (13 pages)
21 April 2005	Return made up to 05/04/05; full list of members (7 pages)
21 April 2005	Return made up to 05/04/05; full list of members (7 pages)
25 October 2004	Full accounts made up to 31 December 2003 (14 pages)
25 October 2004	Full accounts made up to 31 December 2003 (14 pages)
3 May 2004	Return made up to 05/04/04; full list of members (7 pages)
3 May 2004	Return made up to 05/04/04; full list of members (7 pages)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
6 October 2003	New director appointed (3 pages)
6 October 2003	New director appointed (3 pages)
22 April 2003	Return made up to 05/04/03; full list of members (6 pages)
22 April 2003	Return made up to 05/04/03; full list of members (6 pages)
11 October 2002	Full accounts made up to 31 December 2001 (12 pages)
11 October 2002	Full accounts made up to 31 December 2001 (12 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 (6 pages)
19 April 2002	Return made up to 05/04/02; full list of members (6 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
10 October 2001	Full accounts made up to 31 December 2000 (11 pages)
10 October 2001	Full accounts made up to 31 December 2000 (11 pages)
21 April 2001	Return made up to 05/04/01; full list of members (7 pages)
21 April 2001	Return made up to 05/04/01; full list of members (7 pages)
3 January 2001	Registered office changed on 03/01/01 from: intercity house 80 oswald street glasgow G1 4PL (1 page)
3 January 2001	Registered office changed on 03/01/01 from: intercity house 80 oswald street glasgow G1 4PL (1 page)
11 October 2000	Full accounts made up to 31 December 1999 (13 pages)
11 October 2000	Full accounts made up to 31 December 1999 (13 pages)
25 April 2000	Return made up to 05/04/00; full list of members (7 pages)
25 April 2000	Return made up to 05/04/00; full list of members (7 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
1 October 1999	Full accounts made up to 31 December 1998 (13 pages)
1 October 1999	Full accounts made up to 31 December 1998 (13 pages)
6 May 1999	Return made up to 05/04/99; full list of members (10 pages)
6 May 1999	Return made up to 05/04/99; full list of members (10 pages)
7 October 1998	Full accounts made up to 31 December 1997 (12 pages)
7 October 1998	Full accounts made up to 31 December 1997 (12 pages)
23 April 1998	Return made up to 05/04/98; full list of members (8 pages)
23 April 1998	Return made up to 05/04/98; full list of members (8 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
2 May 1997	Return made up to 05/04/97; full list of members (9 pages)
2 May 1997	Return made up to 05/04/97; full list of members (9 pages)
2 May 1997	Full accounts made up to 31 December 1996 (12 pages)
2 May 1997	Full accounts made up to 31 December 1996 (12 pages)
17 April 1996	Full accounts made up to 31 December 1995 (12 pages)
17 April 1996	Full accounts made up to 31 December 1995 (12 pages)
17 April 1996	Return made up to 05/04/96; full list of members (9 pages)
17 April 1996	Return made up to 05/04/96; full list of members (9 pages)
21 February 1996	Auditor's resignation (2 pages)
21 February 1996	Auditor's resignation (2 pages)
16 May 1995	Full accounts made up to 31 December 1994 (12 pages)
16 May 1995	Full accounts made up to 31 December 1994 (12 pages)
16 May 1995	Return made up to 05/04/95; no change of members (6 pages)
16 May 1995	Return made up to 05/04/95; no change of members (6 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)

Cawoods (Fishcurers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland