Demarus Fishing Company Limited in 18 Woodside Crescent GLASGOW - G3 7UL

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Demarus Fishing Company Limited GLASGOW

Founded in 2013, Demarus Fishing Company, classified under reg no. SC442998 is an active company. Currently registered at C/o J & J Denholm Limited G3 7UL, Glasgow the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Steven T. and Samuel M.. In addition one secretary - Craig D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gregory H. who worked with the the firm until 31 December 2020.

Demarus Fishing Company Limited Address / Contact

Office Address	C/o J & J Denholm Limited
Office Address2	18 Woodside Crescent
Town	Glasgow
Post code	G3 7UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC442998
Date of Incorporation	Mon, 18th Feb 2013
Industry	Private security activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Steven T.

Position: Director

Appointed: 16 March 2022

Craig D.

Position: Secretary

Appointed: 31 December 2020

Samuel M.

Position: Director

Appointed: 18 February 2013

William H.

Position: Director

Appointed: 18 February 2013

Resigned: 30 September 2021

SOLICITORS Mackinnons

Position: Corporate Secretary

Appointed: 18 February 2013

Resigned: 18 February 2013

Gregory H.

Position: Secretary

Appointed: 18 February 2013

Resigned: 31 December 2020

Graham J.

Position: Director

Appointed: 18 February 2013

Resigned: 18 February 2013

George M.

Position: Director

Appointed: 18 February 2013

Resigned: 08 October 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Denholm Fishselling Limited from Glasgow, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Denholm Fishselling Limited

18 Woodside Crescent, Glasgow, G3 7UL, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc32960
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 20th Feb 2024 filed on: 6th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 20th Feb 2024 filed on: 6th, March 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Mon, 20th Feb 2023 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (18 pages)
AP01	On Wed, 16th Mar 2022 new director was appointed. filed on: 18th, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 20th Feb 2022 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 30th Sep 2021 filed on: 11th, January 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (18 pages)
MR01	Registration of charge SC4429980001, created on Thu, 15th Jul 2021 filed on: 22nd, July 2021	mortgage	Free Download (30 pages)
CS01	Confirmation statement with no updates Sat, 20th Feb 2021 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
AP03	On Thu, 31st Dec 2020, company appointed a new person to the position of a secretary filed on: 6th, January 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 31st Dec 2020 filed on: 6th, January 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, September 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Thu, 20th Feb 2020 filed on: 21st, February 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 8th Oct 2019 filed on: 30th, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Wed, 20th Feb 2019 filed on: 22nd, February 2019	confirmation statement	Free Download (4 pages)
CH01	On Tue, 15th Jan 2019 director's details were changed filed on: 15th, January 2019	officers	Free Download (2 pages)
CH01	On Tue, 15th Jan 2019 director's details were changed filed on: 15th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Tue, 20th Feb 2018 filed on: 21st, February 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (17 pages)
CH01	On Fri, 7th Apr 2017 director's details were changed filed on: 10th, April 2017	officers	Free Download (2 pages)
CH01	On Fri, 7th Apr 2017 director's details were changed filed on: 10th, April 2017	officers	Free Download (2 pages)
CH01	On Fri, 7th Apr 2017 director's details were changed filed on: 10th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 20th Feb 2017 filed on: 21st, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, September 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Feb 2016 filed on: 19th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 19th Feb 2016: 100000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Feb 2015 filed on: 23rd, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 23rd Feb 2015: 100000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (16 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, May 2014	resolution	Free Download (1 page)
SH01	Capital declared on Fri, 21st Mar 2014: 100000.00 GBP filed on: 12th, May 2014	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Feb 2014 filed on: 21st, February 2014	annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from Fri, 28th Feb 2014 to Tue, 31st Dec 2013 filed on: 29th, July 2013	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, March 2013	resolution	Free Download (24 pages)
AP03	On Tue, 12th Mar 2013, company appointed a new person to the position of a secretary filed on: 12th, March 2013	officers	Free Download (3 pages)
AD01	Company moved to new address on Tue, 12th Mar 2013. Old Address: 14 Carden Place Aberdeen AB10 1UR Scotland filed on: 12th, March 2013	address	Free Download (2 pages)
AP01	On Tue, 12th Mar 2013 new director was appointed. filed on: 12th, March 2013	officers	Free Download (3 pages)
AP01	On Tue, 12th Mar 2013 new director was appointed. filed on: 12th, March 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 12th Mar 2013 filed on: 12th, March 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 12th Mar 2013 filed on: 12th, March 2013	officers	Free Download (2 pages)
AP01	On Tue, 12th Mar 2013 new director was appointed. filed on: 12th, March 2013	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2013	incorporation	Free Download (8 pages)

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