Introduction
Watch Company
C
CAWOODS (FISHCURERS) LIMITED
CAWOODS (FISHCURERS) LIMITED is an active company incorporated on 7 July 1959 with the registered office located in Edinburgh. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10200). CAWOODS (FISHCURERS) LIMITED was registered 66 years ago.(SIC: 10200)
Status
active
Active since 66 years ago
Company No
SC034153
LTD Company
Age
66 Years
Incorporated 7 July 1959
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
4th Floor 115 George Street Edinburgh, EH2 4JN,
Previous Addresses
24 Great King Street Edinburgh EH3 6QN
From: 7 July 1959To: 10 March 2014
12 key events • 2010 - 2021
Funding Officers Ownership
Director Joined
May 10
Appoint Person Director Company With Nam...
Director Joined
Mar 12
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
0
Funding
3
Officers
9
Ownership
0
Accounts
Officers
15
2 Active
13 Resigned
Name
Role
Appointed
Status
DULAI, Harjit Singh
ActiveSouth Humberside Industrial Estate, GrimsbyDN31 2TG
Born December 1971
Director
Appointed 15 Jun 2007
DULAI, Harjit Singh
South Humberside Industrial Estate, GrimsbyDN31 2TG
Born December 1971
Director
15 Jun 2007
Active
DULAI, Sukhjit Singh
ActiveSouth Humberside Industrial Estate, GrimsbyDN31 2TG
Born August 1966
Director
Appointed 25 May 2010
DULAI, Sukhjit Singh
South Humberside Industrial Estate, GrimsbyDN31 2TG
Born August 1966
Director
25 May 2010
Active
ANWAR, Syed Parvez
ResignedCollum Gardens, ScunthorpeDN16 2SY
Secretary
Appointed 18 Feb 2008
Resigned 22 Dec 2017
ANWAR, Syed Parvez
Collum Gardens, ScunthorpeDN16 2SY
Secretary
18 Feb 2008
Resigned 22 Dec 2017
Resigned
DULAI, Sukhjit Singh
ResignedShaftesbury House, ColchesterCO7 7DB
Secretary
Appointed 15 Jun 2007
Resigned 29 Apr 2015
DULAI, Sukhjit Singh
Shaftesbury House, ColchesterCO7 7DB
Secretary
15 Jun 2007
Resigned 29 Apr 2015
Resigned
HANSON, Gregory Albert
Resigned4 Greenlaw Drive, GlasgowG77 6NL
Secretary
Appointed 30 Sept 1999
Resigned 15 Jun 2007
HANSON, Gregory Albert
4 Greenlaw Drive, GlasgowG77 6NL
Secretary
30 Sept 1999
Resigned 15 Jun 2007
Resigned
PARKER, James Frederick Somerville
ResignedThe Moss, GlasgowG63 9LJ
Secretary
Appointed N/A
Resigned 30 Sept 1999
PARKER, James Frederick Somerville
The Moss, GlasgowG63 9LJ
Secretary
N/A
Resigned 30 Sept 1999
Resigned
ALLAN, Alistair David Wishart
ResignedSandwood, GullaneEH31 2BH
Born December 1944
Director
Appointed 15 Sept 1994
Resigned 15 Jun 2007
ALLAN, Alistair David Wishart
Sandwood, GullaneEH31 2BH
Born December 1944
Director
15 Sept 1994
Resigned 15 Jun 2007
Resigned
ANWAR, Syed Parvez
ResignedEstate Road 6, GrimsbyDN31 2TG
Born December 1980
Director
Appointed 01 Feb 2012
Resigned 22 Dec 2017
ANWAR, Syed Parvez
Estate Road 6, GrimsbyDN31 2TG
Born December 1980
Director
01 Feb 2012
Resigned 22 Dec 2017
Resigned
DENHOLM, John Stephen
ResignedCamoquhill Douglas, GlasgowG63 0QP
Born May 1956
Director
Appointed N/A
Resigned 09 Apr 1997
DENHOLM, John Stephen
Camoquhill Douglas, GlasgowG63 0QP
Born May 1956
Director
N/A
Resigned 09 Apr 1997
Resigned
DULAI, Sukhjit Singh
ResignedShaftesbury House, ColchesterCO7 7DB
Born August 1966
Director
Appointed 15 Jun 2007
Resigned 01 Sept 2007
DULAI, Sukhjit Singh
Shaftesbury House, ColchesterCO7 7DB
Born August 1966
Director
15 Jun 2007
Resigned 01 Sept 2007
Resigned
DUTHIE, Robert Patrick
Resigned20 Burnside Park, BalernoEH14 7LY
Born May 1957
Director
Appointed 25 Sept 2003
Resigned 15 Jun 2007
DUTHIE, Robert Patrick
20 Burnside Park, BalernoEH14 7LY
Born May 1957
Director
25 Sept 2003
Resigned 15 Jun 2007
Resigned
HARRIS, Diana Jane
Resigned60 Aytoun Road, GlasgowG41 5HE
Born November 1959
Director
Appointed 25 Jan 2007
Resigned 15 Jun 2007
HARRIS, Diana Jane
60 Aytoun Road, GlasgowG41 5HE
Born November 1959
Director
25 Jan 2007
Resigned 15 Jun 2007
Resigned
PARKER, James Frederick Somerville
ResignedThe Moss, GlasgowG63 9LJ
Born July 1941
Director
Appointed N/A
Resigned 09 Apr 1997
PARKER, James Frederick Somerville
The Moss, GlasgowG63 9LJ
Born July 1941
Director
N/A
Resigned 09 Apr 1997
Resigned
SHAW, John Chadwick
ResignedWhite Lodge 41 The Triangle, HullHU14 3AT
Born September 1934
Director
Appointed N/A
Resigned 31 Dec 2001
SHAW, John Chadwick
White Lodge 41 The Triangle, HullHU14 3AT
Born September 1934
Director
N/A
Resigned 31 Dec 2001
Resigned
TURNER, Richard John
ResignedWestwood House Westwood Road, BeverleyHU17 8EN
Born March 1947
Director
Appointed 15 Sept 1994
Resigned 15 Jun 2007
TURNER, Richard John
Westwood House Westwood Road, BeverleyHU17 8EN
Born March 1947
Director
15 Sept 1994
Resigned 15 Jun 2007
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Sukhjit Singh Dulai
Ceased115 George Street, EdinburghEH2 4JN
Born August 1966
Nature of Control
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
Notified 10 Feb 2021
Ceased 01 Mar 2021
Mr Sukhjit Singh Dulai
115 George Street, EdinburghEH2 4JN
Born August 1966
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
10 Feb 2021
Ceased 01 Mar 2021
Ceased
Mrs Chandanjit Kaur Dulai
Ceased115 George Street, EdinburghEH2 4JN
Born January 1948
Nature of Control
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
Notified 10 Feb 2021
Ceased 26 Feb 2021
Mrs Chandanjit Kaur Dulai
115 George Street, EdinburghEH2 4JN
Born January 1948
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
10 Feb 2021
Ceased 26 Feb 2021
Ceased
Mr Harjit Singh Dulai
Ceased115 George Street, EdinburghEH2 4JN
Born December 1971
Nature of Control
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
Notified 10 Feb 2021
Ceased 26 Feb 2021
Mr Harjit Singh Dulai
115 George Street, EdinburghEH2 4JN
Born December 1971
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
10 Feb 2021
Ceased 26 Feb 2021
Ceased
Mr Kewal Singh Dulai
Ceased115 George Street, EdinburghEH2 4JN
Born June 1944
Nature of Control
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
Notified 10 Feb 2021
Ceased 26 Feb 2021
Mr Kewal Singh Dulai
115 George Street, EdinburghEH2 4JN
Born June 1944
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
10 Feb 2021
Ceased 26 Feb 2021
Ceased
Flying Trade Group Plc
Active4 Europa Way, HarwichCO12 4PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Flying Trade Group Plc
4 Europa Way, HarwichCO12 4PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2021
Active
Mr Harjit Singh Dulai
CeasedSouth Humberside Industrial Estate, GrimsbyDN31 2TG
Born December 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 10 Feb 2021
Mr Harjit Singh Dulai
South Humberside Industrial Estate, GrimsbyDN31 2TG
Born December 1971
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 10 Feb 2021
Ceased
Filing History
154
Description
Type
Date Filed
Document
1 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2021
1 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2021
26 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2021
26 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2021
26 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2021
26 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2021
26 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2021
26 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2021
26 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2021
24 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 May 2015
10 March 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 March 2014
Legacy
23 April 1998
363(353)363(353)
Legacy
363(353)363(353)
23 April 1998
No document
Legacy
5 October 1994
288288
Legacy
288288
5 October 1994
No document
Legacy
28 September 1994
288288
Legacy
288288
28 September 1994
No document
Accounts With Accounts Type Full
5 May 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 May 1994
No document
Legacy
5 May 1994
363x363x
Legacy
363x363x
5 May 1994
No document
Accounts With Accounts Type Full
18 May 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 May 1993
No document
Legacy
18 May 1993
363x363x
Legacy
363x363x
18 May 1993
No document
Resolution
22 December 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 December 1992
No document
Resolution
22 December 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 December 1992
No document
Resolution
22 December 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 December 1992
No document
Accounts With Accounts Type Full
13 May 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 May 1992
No document
Legacy
13 May 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 May 1992
No document
Legacy
22 May 1991
363aAnnual Return
Legacy
363aAnnual Return
22 May 1991
No document
Accounts With Accounts Type Full
22 May 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 May 1991
No document
Accounts With Accounts Type Full
11 September 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 September 1990
No document
Legacy
11 September 1990
363363
Legacy
363363
11 September 1990
No document
Accounts With Accounts Type Full
13 October 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 October 1989
No document
Legacy
13 October 1989
363363
Legacy
363363
13 October 1989
No document
Miscellaneous
13 June 1989
MISCMISC
Miscellaneous
MISCMISC
13 June 1989
No document
Miscellaneous
26 January 1989
MISCMISC
Miscellaneous
MISCMISC
26 January 1989
No document
Resolution
26 January 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 January 1989
No document
Resolution
26 January 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 January 1989
No document
Legacy
11 October 1988
363363
Legacy
363363
11 October 1988
No document
Accounts With Accounts Type Full
11 October 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 October 1988
No document
Accounts With Accounts Type Full
15 December 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 December 1987
No document
Legacy
4 November 1987
363363
Legacy
363363
4 November 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Full
24 September 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 September 1986
No document
Legacy
24 September 1986
363363
Legacy
363363
24 September 1986
No document
Legacy
23 June 1986
225(1)225(1)
Legacy
225(1)225(1)
23 June 1986
No document
Legacy
16 June 1986
287Change of Registered Office
Legacy
287Change of Registered Office
16 June 1986
No document
Legacy
16 June 1986
288288
Legacy
288288
16 June 1986
No document