Cawoods (fishcurers) Limited
Company SC034153 · Active · incorporated 07/07/1959 · Edinburgh EH2 4JN · Private Limited Company
Nature of business: 10200 - Processing and preserving of fish, crustaceans and molluscs
Who controls it
- Flying Trade Group Plc (company, registered 02407688 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-02-10 - Mr Harjit Singh Dulai (person, born 12/1971, British, resident England)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2021-02-10 - Mrs Chandanjit Kaur Dulai (person, born 01/1948, Indian, resident England)
ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, right to appoint and remove directors as firm · from 2021-02-10, ceased 2021-02-26 - Mr Sukhjit Singh Dulai (person, born 08/1966, British, resident United Kingdom)
ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, right to appoint and remove directors as firm · from 2021-02-10, ceased 2021-03-01 - Mr Harjit Singh Dulai (person, born 12/1971, British, resident England)
ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, right to appoint and remove directors as firm · from 2021-02-10, ceased 2021-02-26 - Mr Kewal Singh Dulai (person, born 06/1944, British, resident England)
ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, right to appoint and remove directors as firm · from 2021-02-10, ceased 2021-02-26
Where the chain ends
Companies House shows one step. Followed to the end:
- Flying Trade Group Limited (02407688, Active)
What else sits under the same owner
- Blueprint Logistics London Limited (16761490, Active)
- Dagwood Holdings Limited (16195271, Active)
- Dulai Developments Limited (14525335, Active)
- Flying Leisure Limited (07720204, Active)
- Flying Trade Limited (02285142, Active)
- Pertan Dagwood Limited (11861459, Active)
- Surya Capital Limited (02929921, Active)
- Surya Hotels Limited (07241976, Active)
- Surya Solar Limited (07270865, Active)
Who runs it
- ALLAN, Alistair David Wishart (director, born 12/1944, British) · from 1994-09-15 to 2007-06-15
- TURNER, Richard John (director, born 03/1947, British) · from 1994-09-15 to 2007-06-15
- HANSON, Gregory Albert (secretary, British) · from 1999-09-30 to 2007-06-15
- DUTHIE, Robert Patrick (director, born 05/1957, British) · from 2003-09-25 to 2007-06-15
- HARRIS, Diana Jane (director, born 11/1959, British) · from 2007-01-25 to 2007-06-15
- ANWAR, Syed Parvez (secretary, British) · from 2008-02-18 to 2017-12-22
- ANWAR, Syed Parvez (director, born 12/1980, British) · from 2012-02-01 to 2017-12-22
- PARKER, James Frederick Somerville (secretary, British) · from to 1999-09-30
- DENHOLM, John Stephen (director, born 05/1956, British) · from to 1997-04-09
- SHAW, John Chadwick (director, born 09/1934, British) · from to 2001-12-31
- DULAI, Harjit Singh (director, born 12/1971, British) · from 2007-06-15, current
- DULAI, Sukhjit Singh (director, born 08/1966, British) · from 2010-05-25, current
Charges
3 charges registered, 2 outstanding.
- 2008-09-02, outstanding, in favour of National Westminster Bank PLC
- 2008-05-27, outstanding, in favour of National Westminster Bank PLC
- 2007-06-15, fully-satisfied, in favour of Flying Trade Group PLC
Intellectual property
1 trademark at the Intellectual Property Office.
Trademarks resolved to this company number at the Intellectual Property Office.
Property on the register
1 title on the register, around £100,000 by latest value.
- Title HS103053 · Freehold · NORTH EAST LINCOLNSHIRE NORTH EAST LINCOLNSHIRE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- It's Cauld LTD. (SC341975)
- Caistor Seafoods Limited (03982958)
- J Charles Seafoods Limited (SC711040)
- Campbells & Co Smokehouse Ltd (SC548905)
- C J Shellfish Limited (07676920)
- Cas Par Cas Scotland Ltd (SC542755)
- International Fish Canners (scotland) Limited (SC071763)
- Brown and Forrest Limited (05821456)
Check this company on Companies House.
Get the full asset and risk dossier on Cawoods (fishcurers) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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