DAWNFRESH SEAFOODS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
DAWNFRESH SEAFOODS LIMITED is a Private Limited Company from EDINBURGH and has the status: In Administration.
DAWNFRESH SEAFOODS LIMITED was incorporated 50 years ago on 08/08/1973 and has the registered number: SC053773. The accounts status is GROUP and accounts are next due on 31/03/2022.
DAWNFRESH SEAFOODS LIMITED was incorporated 50 years ago on 08/08/1973 and has the registered number: SC053773. The accounts status is GROUP and accounts are next due on 31/03/2022.
DAWNFRESH SEAFOODS LIMITED - EDINBURGH
This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 29/03/2020 | 31/03/2022 |
Registered Office
C/O FRP ADVISORY TRADING LTD APEX 3
EDINBURGH
EH12 5HD
EH12 5HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2021 | 14/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RALEIGH DOUGLAS SALVESEN | Oct 1991 | British | Director | 2018-12-18 | CURRENT |
MR JOHN CHRISTOPHER YOUNG | Mar 1971 | British | Director | 2017-11-20 | CURRENT |
MR ALASTAIR ERIC HOTSON SALVESEN | Jul 1941 | British | Director | CURRENT | |
MR GIDEON PRINGLE | Aug 1969 | British | Director | 2011-04-14 UNTIL 2016-03-31 | RESIGNED |
STUART RICHARDSON | Feb 1957 | British | Director | 1991-09-10 UNTIL 1993-05-31 | RESIGNED |
MARK GEORGE ROBB | Aug 1963 | British | Director | 2003-06-04 UNTIL 2008-04-04 | RESIGNED |
VIVIENNE RUTH MARY PERKINS | Feb 1956 | British | Director | 2003-06-04 UNTIL 2003-12-24 | RESIGNED |
MRS HELEN FRASER DUNN MUIR | Nov 1951 | British | Director | 2010-04-15 UNTIL 2021-11-22 | RESIGNED |
MR JAMES KEAN MCNEILLAGE | Oct 1940 | British | Director | 1995-06-07 UNTIL 2003-06-04 | RESIGNED |
MR BRIAN MCMONAGLE | Jul 1967 | British | Director | 2010-08-16 UNTIL 2013-05-31 | RESIGNED |
MR JOSEPH GRAHAM MCMANUS | Oct 1956 | British | Director | 2003-06-04 UNTIL 2011-02-07 | RESIGNED |
RACHEL CLAIRE MCEVOY | Jan 1968 | British | Director | 2018-09-18 UNTIL 2020-04-30 | RESIGNED |
MR GARRY PRICE | Jan 1976 | British | Director | 2019-07-16 UNTIL 2022-03-01 | RESIGNED |
ROY SCHOFIELD | British | Secretary | 1990-02-01 UNTIL 1992-09-30 | RESIGNED | |
MRS HELEN FRASER DUNN MUIR | Secretary | 2013-07-25 UNTIL 2022-03-01 | RESIGNED | ||
MR JOSEPH GRAHAM MCMANUS | Oct 1956 | British | Secretary | 1992-10-01 UNTIL 2010-03-01 | RESIGNED |
JOHN ALEXANDER HENDERSON | Secretary | 2010-03-01 UNTIL 2013-07-24 | RESIGNED | ||
DEREK RICHARD FRIPP | British | Secretary | RESIGNED | ||
MR STEPHEN GILLIGAN | May 1966 | British | Director | 2015-05-21 UNTIL 2018-12-18 | RESIGNED |
MR JOHN ALEXANDER HENDERSON | Sep 1963 | British | Director | 2010-01-28 UNTIL 2015-01-30 | RESIGNED |
MISS FRANCES MONICA HUGGETT | Feb 1943 | British | Director | 1989-09-15 UNTIL 1992-04-21 | RESIGNED |
MR PETER RICHARD THOMPSON | Jul 1968 | British | Director | 2008-04-01 UNTIL 2010-12-31 | RESIGNED |
MR ANDREW THOMAS COOKSEY | Mar 1963 | British | Director | 2013-05-16 UNTIL 2019-02-20 | RESIGNED |
MR STEPHEN THOMAS FLACK | Jun 1950 | British | Director | 2008-01-25 UNTIL 2010-03-30 | RESIGNED |
WILLIAM LOUIS DUNCANSON | Apr 1971 | British | Director | 2019-08-20 UNTIL 2020-03-09 | RESIGNED |
MR STEPHEN LAMB | May 1966 | British | Director | 2019-07-16 UNTIL 2022-01-14 | RESIGNED |
MR CHRISTOPHER DUKE | Jan 1973 | British | Director | 2013-10-22 UNTIL 2016-08-22 | RESIGNED |
MR BARRY WILLIAM CHUNG | Nov 1965 | British | Director | 2013-10-22 UNTIL 2015-09-24 | RESIGNED |
JOHN VICTOR CATHERALL | Mar 1945 | British | Director | RESIGNED | |
MR PHILIP CASSIDY | Jan 1958 | British | Director | 2013-10-22 UNTIL 2017-11-17 | RESIGNED |
MR PAUL JOHN BURREN | Oct 1961 | British | Director | 2003-06-04 UNTIL 2007-12-31 | RESIGNED |
WILLIAM BERRY | Sep 1939 | British | Director | RESIGNED | |
ADRIAN STANLEY BANGER | Nov 1947 | British | Director | RESIGNED | |
MRS RHONA QUIN-MCLEOD | Apr 1966 | British | Director | 2010-04-15 UNTIL 2011-04-30 | RESIGNED |
COLIN JAMES LOGAN | Apr 1970 | British | Director | 2004-05-10 UNTIL 2006-08-12 | RESIGNED |
MR JIM HEPBURN | Jun 1960 | British | Director | 2015-06-16 UNTIL 2017-08-31 | RESIGNED |
MR MICHAEL MAIR | Jan 1952 | British | Director | 1990-05-03 UNTIL 1996-08-06 | RESIGNED |
ANDREW WILLIAM STAPLEY | Apr 1967 | British | Director | 2003-12-01 UNTIL 2008-01-25 | RESIGNED |
MR PHILIP WILD SMITH | Jan 1963 | British | Director | 2017-11-16 UNTIL 2019-01-10 | RESIGNED |
DAVID RICHARD SHEEPSHANKS | British | Director | RESIGNED | ||
JOHN RICHARD SAUNDERS | Mar 1945 | British | Director | 1993-04-19 UNTIL 1995-12-31 | RESIGNED |
DOUGLAS LOW | May 1954 | British | Director | 1996-01-03 UNTIL 2003-02-28 | RESIGNED |
DEREK RICHARD FRIPP | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dawnfresh Holdings Limited | 2017-01-02 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Alastair Eric Hotson Salvesen | 2016-04-06 - 2017-01-02 | 7/1941 | Pathhead Midlothian | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DAWNFRESH_SEAFOODS_LIMITE - Accounts | 2021-03-27 | 29-03-2020 |