DS

DAWNFRESH SEAFOODS LIMITED

Dissolved

Company number SC053773

Edinburgh · Incorporated 8 August 1973

C/O Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, Eh12 5hd, EH12 5HD

Last updated on 19 September 2026

Processing and preserving of fish, crustaceans and molluscs · SIC 10200

Status
Dissolved
Company age
53 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2019

Company overview

DAWNFRESH SEAFOODS LIMITED was a private limited company incorporated on 8 August 1973 and registered in Scotland and dissolved on 28 November 2024. Its registered office is at C/O Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, Eh12 5hd, EH12 5HD. Its principal activity is processing and preserving of fish, crustaceans and molluscs (SIC 10200).

It is controlled by Dawnfresh Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: SALVESEN, Alastair Eric Hotson, YOUNG, John Christopher (appointed 20 November 2017) and SALVESEN, Raleigh Douglas (appointed 18 December 2018). 40 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 29 March 2020, were filed on 26 March 2021. The latest confirmation statement was made up to 31 December 2021. Companies House holds 286 filings for this company, most recently a gazette filing on 28 November 2024.

Compliance

Annual accounts Up to date
Last filed
29 March 2020
Next due
—
Confirmation statement Up to date
Last filed
31 December 2021
Next due
—

Financial snapshot

Last accounts type
Group
Period end
29 March 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

SR
SALVESEN, Raleigh Douglas
Director
18 December 2018
YJ
YOUNG, John Christopher
Director
20 November 2017
SA
SALVESEN, Alastair Eric Hotson
Director
—
DW
DUNCANSON, William Louis
Director · Resigned
20 August 2019
LS
LAMB, Stephen
Director · Resigned
16 July 2019
PG
PRICE, Garry
Director · Resigned
16 July 2019
MR
MCEVOY, Rachel Claire
Director · Resigned
18 September 2018
SP
SMITH, Philip Wild
Director · Resigned
16 November 2017
HJ
HEPBURN, Jim
Director · Resigned
16 June 2015
GS
GILLIGAN, Stephen
Director · Resigned
21 May 2015
CB
CHUNG, Barry William
Director · Resigned
22 October 2013
DC
DUKE, Christopher
Director · Resigned
22 October 2013
CP
CASSIDY, Philip
Director · Resigned
22 October 2013
MH
MUIR, Helen Fraser Dunn
Secretary · Resigned
25 July 2013
CA
COOKSEY, Andrew Thomas
Director · Resigned
16 May 2013
PG
PRINGLE, Gideon
Director · Resigned
14 April 2011
MB
MCMONAGLE, Brian
Director · Resigned
16 August 2010
QR
QUIN-MCLEOD, Rhona
Director · Resigned
15 April 2010
MH
MUIR, Helen Fraser Dunn
Director · Resigned
15 April 2010
HJ
HENDERSON, John Alexander
Secretary · Resigned
1 March 2010
HJ
HENDERSON, John Alexander
Director · Resigned
28 January 2010
TP
THOMPSON, Peter Richard
Director · Resigned
1 April 2008
FS
FLACK, Stephen Thomas
Director · Resigned
25 January 2008
LC
LOGAN, Colin James
Director · Resigned
10 May 2004
SA
STAPLEY, Andrew William
Director · Resigned
1 December 2003
PV
PERKINS, Vivienne Ruth Mary
Director · Resigned
4 June 2003
BP
BURREN, Paul John
Director · Resigned
4 June 2003
RM
ROBB, Mark George
Director · Resigned
4 June 2003
MJ
MCMANUS, Joseph Graham
Director · Resigned
4 June 2003
LD
LOW, Douglas
Director · Resigned
3 January 1996
MJ
MCNEILLAGE, James Kean
Director · Resigned
7 June 1995
SJ
SAUNDERS, John Richard
Director · Resigned
19 April 1993
RS
RICHARDSON, Stuart
Director · Resigned
10 September 1991
MM
MAIR, Michael
Director · Resigned
3 May 1990
SR
SCHOFIELD, Roy
Secretary · Resigned
1 February 1990
HF
HUGGETT, Frances Monica
Director · Resigned
15 September 1989
SD
SHEEPSHANKS, David Richard
Director · Resigned
—
FD
FRIPP, Derek Richard
Director · Resigned
—
BA
BANGER, Adrian Stanley
Director · Resigned
—
CJ
CATHERALL, John Victor
Director · Resigned
—
BW
BERRY, William
Director · Resigned
—

Persons with significant control

PS
Dawnfresh Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 January 2017

Funding

25 funding rounds
30 March 2019
Shares allotted · 0 shares allotted
—
14 March 2018
Shares allotted · 0 shares allotted
—
19 November 2015
Shares allotted · 0 shares allotted
—
20 March 2015
Shares allotted · 0 shares allotted
—
1 September 2014
Shares allotted · 0 shares allotted
—
21 August 2014
Shares allotted · 0 shares allotted
—
5 May 2014
Shares allotted · 0 shares allotted
—
4 April 2014
Shares allotted · 0 shares allotted
—
17 March 2014
Shares allotted · 0 shares allotted
—
23 September 2013
Shares allotted · 0 shares allotted
—
26 June 2013
Shares allotted · 0 shares allotted
—
26 June 2013
Shares allotted · 0 shares allotted
—
24 June 2013
Shares allotted · 0 shares allotted
—
24 June 2013
Shares allotted · 0 shares allotted
—
19 March 2013
Shares allotted · 0 shares allotted
—
14 November 2012
Shares allotted · 0 shares allotted
—
14 August 2012
Shares allotted · 0 shares allotted
—
16 February 2012
Shares allotted · 0 shares allotted
—
3 January 2012
Shares allotted · 0 shares allotted
—
1 November 2011
Shares allotted · 0 shares allotted
—
17 August 2011
Shares allotted · 0 shares allotted
—
21 March 2011
Shares allotted · 0 shares allotted
—
3 May 2010
Shares allotted · 0 shares allotted
—
18 September 2009
Shares allotted · 0 shares allotted
—
1 February 2008
Shares allotted · 0 shares allotted
—
Total (25 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
28 November 2024 View
Liquidation In Administration Move To Dissolution Scotland 2
Insolvency
28 August 2024 View
Liquidation In Administration Progress Report Scotland
Insolvency
28 August 2024 View
Liquidation In Administration Progress Report Scotland
Insolvency
12 March 2024 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
27 February 2024 View
Liquidation In Administration Progress Report Scotland
Insolvency
6 September 2023 View
Liquidation In Administration Creditor Decision Revised Proposals Scotland
Insolvency
22 August 2023 View
Liquidation In Administration Revision Administrators Proposals Scotland
Insolvency
22 August 2023 View
Liquidation In Administration Progress Report Scotland
Insolvency
21 March 2023 View
Liquidation In Administration Extension Of Period Scotland
Insolvency
23 February 2023 View
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Insolvency
26 October 2022 View
Liquidation In Administration Progress Report Scotland
Insolvency
13 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
2 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2022 View
Liquidation In Administration Result Creditors Decision Scotland
Insolvency
13 May 2022 View
Liquidation In Administration Notice Administrators Proposals Scotland
Insolvency
19 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2022 View
Liquidation In Administration Appointment Of Administrator Scotland
Insolvency
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2021 View
Accounts With Accounts Type Group
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Group
Accounts
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Capital Allotment Shares
Capital
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Group
Accounts
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Capital Allotment Shares
Capital
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Group
Accounts
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Group
Accounts
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Resolution
Resolution
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Capital Allotment Shares
Capital
1 February 2016 View
Change Person Director Company With Change Date
Officers
1 February 2016 View
Resolution
Resolution
11 December 2015 View
Accounts With Accounts Type Group
Accounts
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Capital Allotment Shares
Capital
4 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Group
Accounts
5 January 2015 View
Resolution
Resolution
22 December 2014 View
Capital Allotment Shares
Capital
9 October 2014 View
Resolution
Resolution
9 October 2014 View
Capital Allotment Shares
Capital
8 September 2014 View
Capital Allotment Shares
Capital
19 June 2014 View
Capital Allotment Shares
Capital
3 June 2014 View
Capital Allotment Shares
Capital
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Capital Allotment Shares
Capital
17 December 2013 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Capital Allotment Shares
Capital
1 October 2013 View
Resolution
Resolution
12 August 2013 View
Appoint Person Secretary Company With Name
Officers
1 August 2013 View
Capital Allotment Shares
Capital
31 July 2013 View
Termination Secretary Company With Name
Officers
31 July 2013 View
Capital Allotment Shares
Capital
10 July 2013 View
Capital Allotment Shares
Capital
9 July 2013 View
Second Filing Of Form With Form Type
Document Replacement
20 June 2013 View
Second Filing Of Form With Form Type
Document Replacement
20 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Capital Allotment Shares
Capital
11 April 2013 View
Capital Allotment Shares
Capital
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Group
Accounts
4 January 2013 View
Capital Allotment Shares
Capital
15 August 2012 View
Resolution
Resolution
3 August 2012 View
Capital Allotment Shares
Capital
22 February 2012 View
Capital Allotment Shares
Capital
22 February 2012 View
Capital Allotment Shares
Capital
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Group
Accounts
6 January 2012 View
Capital Allotment Shares
Capital
18 August 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Capital Allotment Shares
Capital
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Legacy
Mortgage
14 January 2011 View
Resolution
Resolution
11 January 2011 View
Accounts With Accounts Type Group
Accounts
7 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Capital Allotment Shares
Capital
19 May 2010 View
Resolution
Resolution
19 May 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Appoint Person Secretary Company With Name
Officers
10 March 2010 View
Termination Secretary Company With Name
Officers
10 March 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Accounts With Accounts Type Group
Accounts
3 February 2010 View
Capital Allotment Shares
Capital
20 October 2009 View
Capital Allotment Shares
Capital
8 October 2009 View
Miscellaneous
Miscellaneous
8 October 2009 View
Resolution
Resolution
8 October 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Mortgage
14 November 2008 View
Legacy
Mortgage
14 November 2008 View
Legacy
Mortgage
10 September 2008 View
Legacy
Mortgage
10 September 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Capital
27 February 2008 View
Resolution
Resolution
27 February 2008 View
Legacy
Capital
27 February 2008 View
Legacy
Capital
27 February 2008 View
Resolution
Resolution
20 February 2008 View
Resolution
Resolution
20 February 2008 View
Resolution
Resolution
20 February 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Full
Accounts
18 January 2008 View
Legacy
Annual Return
25 September 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Full
Accounts
15 January 2007 View
Accounts With Accounts Type Full
Accounts
23 January 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Full
Accounts
17 November 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Mortgage Alter Floating Charge
Mortgage
5 April 2004 View
Mortgage Alter Floating Charge
Mortgage
31 March 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Full
Accounts
5 January 2004 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Full
Accounts
12 December 2001 View
Legacy
Annual Return
31 January 2001 View
Legacy
Mortgage
19 January 2001 View
Mortgage Alter Floating Charge
Mortgage
30 November 2000 View
Legacy
Mortgage
30 November 2000 View
Accounts With Accounts Type Full
Accounts
10 November 2000 View
Accounts With Accounts Type Full
Accounts
28 January 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Mortgage
1 February 1999 View
Legacy
Annual Return
29 January 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1998 View
Legacy
Annual Return
27 January 1998 View
Legacy
Capital
23 January 1998 View
Legacy
Capital
5 November 1997 View
Legacy
Capital
30 January 1997 View
Resolution
Resolution
30 January 1997 View
Resolution
Resolution
30 January 1997 View
Resolution
Resolution
30 January 1997 View
Legacy
Capital
30 January 1997 View
Accounts With Accounts Type Full
Accounts
30 January 1997 View
Legacy
Annual Return
8 January 1997 View
Legacy
Officers
20 August 1996 View
Accounts With Accounts Type Full
Accounts
30 January 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Annual Return
30 January 1996 View
Legacy
Officers
3 August 1995 View
Accounts With Accounts Type Full
Accounts
5 January 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Annual Return
5 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
2 February 1994 View
Resolution
Resolution
2 February 1994 View
Resolution
Resolution
2 February 1994 View
Resolution
Resolution
2 February 1994 View
Legacy
Officers
28 January 1994 View
Legacy
Annual Return
28 January 1994 View
Accounts With Accounts Type Small
Accounts
28 January 1994 View
Legacy
Capital
29 September 1993 View
Legacy
Address
29 September 1993 View
Resolution
Resolution
9 August 1993 View
Resolution
Resolution
9 August 1993 View
Resolution
Resolution
9 August 1993 View
Legacy
Capital
9 August 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
9 July 1993 View
Legacy
Officers
9 July 1993 View
Legacy
Mortgage
28 May 1993 View
Legacy
Officers
26 May 1993 View
Accounts With Accounts Type Full
Accounts
7 January 1993 View
Legacy
Annual Return
7 January 1993 View
Legacy
Capital
16 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
8 October 1992 View
Legacy
Officers
29 April 1992 View
Legacy
Mortgage
21 April 1992 View
Accounts With Accounts Type Full Group
Accounts
5 February 1992 View
Resolution
Resolution
15 January 1992 View
Resolution
Resolution
15 January 1992 View
Resolution
Resolution
15 January 1992 View
Resolution
Resolution
14 January 1992 View
Resolution
Resolution
14 January 1992 View
Resolution
Resolution
14 January 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
23 September 1991 View
Resolution
Resolution
28 March 1991 View
Resolution
Resolution
28 March 1991 View
Resolution
Resolution
28 March 1991 View
Legacy
Capital
28 March 1991 View
Legacy
Capital
28 March 1991 View
Legacy
Officers
13 February 1991 View
Legacy
Annual Return
28 January 1991 View
Accounts With Accounts Type Full Group
Accounts
4 January 1991 View
Legacy
Capital
4 January 1991 View
Legacy
Capital
4 January 1991 View
Resolution
Resolution
4 January 1991 View
Legacy
Officers
7 June 1990 View
Legacy
Officers
10 May 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Annual Return
15 February 1990 View
Legacy
Officers
7 February 1990 View
Accounts With Accounts Type Medium Group
Accounts
5 February 1990 View
Legacy
Officers
24 July 1989 View
Memorandum Articles
Incorporation
10 April 1989 View
Memorandum Articles
Incorporation
10 April 1989 View
Miscellaneous
Miscellaneous
10 March 1989 View
Miscellaneous
Miscellaneous
27 February 1989 View
Resolution
Resolution
27 February 1989 View
Resolution
Resolution
27 February 1989 View
Resolution
Resolution
27 February 1989 View
Legacy
Annual Return
13 February 1989 View
Accounts With Accounts Type Medium Group
Accounts
4 February 1989 View
Legacy
Officers
27 September 1988 View
Memorandum Articles
Incorporation
31 August 1988 View
Resolution
Resolution
3 June 1988 View
Resolution
Resolution
3 June 1988 View
Resolution
Resolution
3 June 1988 View
Resolution
Resolution
3 June 1988 View
Legacy
Annual Return
2 March 1988 View
Accounts With Accounts Type Medium Group
Accounts
2 March 1988 View
Accounts With Accounts Type Medium Group
Accounts
21 May 1987 View
Legacy
Annual Return
1 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
9 September 1986 View
Certificate Change Of Name Company
Change Of Name
5 April 1982 View
Certificate Change Of Name Company
Change Of Name
1 October 1979 View
Miscellaneous
Miscellaneous
8 August 1973 View
Incorporation Company
Incorporation
8 August 1973 View

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  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
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