Daniel's Sweet Herring Limited

General information

Name:

Daniel's Sweet Herring Ltd

Office Address:

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh

Number: SC087520

Incorporation date: 1984-04-04

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Daniel's Sweet Herring came into being in 1984 as a company enlisted under no SC087520, located at EH4 2HS Edinburgh at Suite 2, Ground Floor Orchard Brae House. This company has been in business for 40 years and its last known status is active - proposal to strike off. This business's declared SIC number is 10200 which stands for Processing and preserving of fish, crustaceans and molluscs. Daniel's Sweet Herring Ltd reported its latest accounts for the period that ended on 2020/03/29. The firm's latest annual confirmation statement was released on 2022/03/25.

Right now, this business is presided over by just one managing director: Alastair S., who was arranged to perform management duties in 2008. Since 2015 Jim H., had performed assigned duties for this business until the resignation on August 31, 2017. What is more another director, namely Andrew C. gave up the position on February 20, 2019. Another limited company has been appointed as one of the secretaries of this company: Mbm Secretarial Services Limited.

Company staff

Role: Corporate Secretary

Appointed: 19 August 2022

Address: 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 27 July 2023

Alastair S.

Role: Director

Appointed: 03 April 2008

Latest update: 27 July 2023

People with significant control

Executives who have control over this firm are as follows: Alastair S. owns over 3/4 of company shares. Dawnfresh Seafoods Limimted owns over 3/4 of company shares. This business can be reached in Glasgow at Bothwell Park Industrial Estate, Uddingston, G71 6LS and was registered as a PSC under the reg no Sc053773. Alastair S. owns over 3/4 of company shares.

Alastair S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Dawnfresh Seafoods Limimted
Address: Dawnfresh Seafoods Limited Bothwell Park Industrial Estate, Uddingston, Glasgow, G71 6LS, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies Hosue
Registration number Sc053773
Notified on 1 March 2019
Nature of control:
over 3/4 of shares
Alastair S.
Notified on 8 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 29 March 2020
Confirmation statement next due date 08 April 2023
Confirmation statement last made up date 25 March 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-29

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2020/03/29 (AA)
filed on: 26th, March 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 10200 : Processing and preserving of fish, crustaceans and molluscs
40
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