Demarus Fishing Company Limited

Company Name	Demarus Fishing Company Limited
Directors	Samuel James Mawhinney and Steven Noble Taylor
Company Status	Active
Company Number	SC442998
Category	Private Limited Company
Incorporation Date	18 February 2013(11 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Samuel James Mawhinney
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 February 2013(same day as company formation)
Role	Fishselling Manager
Country of Residence	Northern Ireland
Correspondence Address	Coastguard Cottages Harbour Road Portavogie Newtownards Co Down BT22 1EA Northern Ireland

Secretary Name	Mr Craig David George Daniels
Status	Current
Appointed	31 December 2020(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Steven Noble Taylor
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(9 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 1 - 2 Old School Cawdor Nairn IV12 5BL Scotland

Director Name	Mr Graham Edward Jones
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr George Hector Mackay
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(same day as company formation)
Role	Fishselling Manager
Country of Residence	United Kingdom
Correspondence Address	Units 1 - 2 Old School Cawdor Nairn IV12 5BL Scotland

Director Name	Mr William Alasdair Hunter
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 February 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Units 1 - 2 Old School Cawdor Nairn IV12 5BL Scotland

Secretary Name	Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	18 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	C/O J & J Denholm Limited 18 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Mackinnons, Solicitors (Corporation)
Status	Resigned
Appointed	18 February 2013(same day as company formation)
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Contact

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

Location

Registered Address	C/O J & J Denholm Limited 18 Woodside Crescent Glasgow G3 7UL Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100k at £1	Denholm Fishselling LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£310,991
Gross Profit	£161,873
Net Worth	-£48,661
Cash	£6,069
Current Liabilities	£146,339

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	Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

15 July 2021	Delivered on: 22 July 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (18 pages)
21 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (18 pages)
18 March 2022	Appointment of Mr Steven Noble Taylor as a director on 16 March 2022 (2 pages)
21 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
11 January 2022	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 (18 pages)
22 July 2021	Registration of charge SC4429980001, created on 15 July 2021 (30 pages)
22 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
6 January 2021	Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020 (1 page)
6 January 2021	Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020 (2 pages)
23 September 2020	Full accounts made up to 31 December 2019 (18 pages)
21 February 2020	Confirmation statement made on 20 February 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)
23 September 2019	Full accounts made up to 31 December 2018 (18 pages)
22 February 2019	Confirmation statement made on 20 February 2019 with updates (4 pages)
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)
24 September 2018	Full accounts made up to 31 December 2017 (18 pages)
21 February 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
22 September 2017	Full accounts made up to 31 December 2016 (17 pages)
10 April 2017	Director's details changed for Mr William Alasdair Hunter 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)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (17 pages)
19 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100,000 (6 pages)
19 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100,000 (6 pages)
24 September 2015	Full accounts made up to 31 December 2014 (15 pages)
24 September 2015	Full accounts made up to 31 December 2014 (15 pages)
23 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100,000 (6 pages)
23 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100,000 (6 pages)
18 September 2014	Full accounts made up to 31 December 2013 (16 pages)
18 September 2014	Full accounts made up to 31 December 2013 (16 pages)
15 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 100,000 (3 pages)
12 May 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 100,000 (3 pages)
21 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders (6 pages)
21 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders (6 pages)
29 July 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
29 July 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
20 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 March 2013	Appointment of George Hector Mackay as a director (3 pages)
12 March 2013	Termination of appointment of Graham Jones as a director (2 pages)
12 March 2013	Appointment of Gregory Albert Hanson as a secretary (3 pages)
12 March 2013	Appointment of Samuel James Mawhinney as a director (3 pages)
12 March 2013	Registered office address changed from 14 Carden Place Aberdeen AB10 1UR Scotland on 12 March 2013 (2 pages)
12 March 2013	Appointment of Gregory Albert Hanson as a secretary (3 pages)
12 March 2013	Appointment of George Hector Mackay as a director (3 pages)
12 March 2013	Termination of appointment of Graham Jones as a director (2 pages)
12 March 2013	Registered office address changed from 14 Carden Place Aberdeen AB10 1UR Scotland on 12 March 2013 (2 pages)
12 March 2013	Termination of appointment of Mackinnons, Solicitors as a secretary (2 pages)
12 March 2013	Appointment of William Alasdair Hunter as a director (3 pages)
12 March 2013	Termination of appointment of Mackinnons, Solicitors as a secretary (2 pages)
12 March 2013	Appointment of William Alasdair Hunter as a director (3 pages)
12 March 2013	Appointment of Samuel James Mawhinney as a director (3 pages)
18 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Demarus Fishing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland