DS

DANIEL'S SWEET HERRING LIMITED

Dissolved

Company number SC087520

Edinburgh, United Kingdom · Incorporated 4 April 1984

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

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

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Bothwell Park Industrial Estate Uddingston Lanarkshire G71 6LS · until 19 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2020
Next due
—
Confirmation statement Up to date
Last filed
25 March 2022
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
29 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
19 August 2022
SA
SALVESEN, Alastair Eric Hotson
Director
3 April 2008
HJ
HEPBURN, Jim
Director · Resigned
16 June 2015
MH
MUIR, Helen Fraser Dunn
Secretary · Resigned
25 July 2013
CA
COOKSEY, Andrew Thomas
Director · Resigned
16 March 2013
MB
MCMONAGLE, Brian
Director · Resigned
1 October 2010
HJ
HENDERSON, John Alexander
Secretary · Resigned
1 March 2010
HJ
HENDERSON, John Alexander
Director · Resigned
28 January 2010
MJ
MCMANUS, Joseph Graham
Secretary · Resigned
3 April 2008
FS
FLACK, Stephen Thomas
Director · Resigned
3 April 2008
MJ
MCMANUS, Joseph Graham
Director · Resigned
3 April 2008
HR
HADDOW, Richard
Director · Resigned
24 February 2006
DM
DAVIES, Mark Onslow
Director · Resigned
8 March 2002
HM
HUNTER, Muir Ian
Director · Resigned
8 March 2002
RW
RODGER, William John
Director · Resigned
8 March 2002
KF
KEITH, Fiona
Secretary · Resigned
21 November 1991
KD
KEITH, Douglas
Director · Resigned
21 November 1991
CM
CAMERON, Mary E
Secretary · Resigned
—
GR
GRIFFIN, Rosemary
Director · Resigned
—

Persons with significant control

PS
Dawnfresh Seafoods Limimted
Ownership Of Shares 75 To 100 Percent
1 March 2019
PS
Mr Alastair Eric Hotson Salvesen
Born July 1941
Ownership Of Shares 75 To 100 Percent As Firm
8 April 2017
PS
Mr Alastair Eric Hotson Salvesen
Born July 1941
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 August 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 March 2023 View
Gazette Notice Voluntary
Gazette
21 February 2023 View
Dissolution Application Strike Off Company
Dissolution
15 February 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
19 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2022 View
Gazette Filings Brought Up To Date
Gazette
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2020 View
Accounts With Accounts Type Dormant
Accounts
3 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Accounts With Accounts Type Small
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2017 View
Accounts With Accounts Type Full
Accounts
13 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Small
Accounts
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Accounts With Accounts Type Small
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Small
Accounts
3 January 2014 View
Appoint Person Secretary Company With Name
Officers
1 August 2013 View
Termination Secretary Company With Name
Officers
31 July 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Small
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Appoint Person Director Company
Officers
9 February 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Legacy
Mortgage
14 January 2011 View
Resolution
Resolution
11 January 2011 View
Accounts With Accounts Type Small
Accounts
7 January 2011 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Move Registers To Sail Company
Address
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Sail Address Company
Address
6 May 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
Termination Director Company With Name
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Accounts With Accounts Type Small
Accounts
1 February 2010 View
Resolution
Resolution
21 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Legacy
Accounts
10 August 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Capital
25 June 2008 View
Resolution
Resolution
25 June 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Address
9 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Mortgage
10 November 2007 View
Legacy
Mortgage
10 November 2007 View
Accounts With Accounts Type Full
Accounts
3 September 2007 View
Legacy
Mortgage
13 August 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Address
3 May 2007 View
Legacy
Mortgage
29 June 2006 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Full
Accounts
27 April 2004 View
Legacy
Annual Return
5 April 2004 View
Legacy
Annual Return
6 May 2003 View
Accounts With Accounts Type Full
Accounts
2 May 2003 View
Accounts With Accounts Type Full
Accounts
16 December 2002 View
Legacy
Accounts
11 December 2002 View
Legacy
Address
11 December 2002 View
Legacy
Annual Return
26 April 2002 View
Memorandum Articles
Incorporation
18 March 2002 View
Legacy
Capital
18 March 2002 View
Legacy
Capital
18 March 2002 View
Legacy
Capital
18 March 2002 View
Resolution
Resolution
18 March 2002 View
Resolution
Resolution
18 March 2002 View
Resolution
Resolution
18 March 2002 View
Resolution
Resolution
18 March 2002 View
Resolution
Resolution
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Capital
26 January 2001 View
Resolution
Resolution
26 January 2001 View
Resolution
Resolution
26 January 2001 View
Legacy
Capital
26 January 2001 View
Accounts With Accounts Type Small
Accounts
28 December 2000 View
Legacy
Annual Return
30 March 2000 View
Accounts With Accounts Type Small
Accounts
3 June 1999 View
Legacy
Annual Return
12 April 1999 View
Legacy
Annual Return
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Mortgage
17 March 1999 View
Legacy
Mortgage
11 March 1999 View
Legacy
Address
29 October 1998 View
Legacy
Mortgage
9 July 1998 View
Legacy
Mortgage
9 July 1998 View
Legacy
Mortgage
9 July 1998 View
Legacy
Mortgage
9 July 1998 View
Resolution
Resolution
24 June 1998 View
Resolution
Resolution
24 June 1998 View
Legacy
Capital
24 June 1998 View
Accounts With Accounts Type Full
Accounts
11 May 1998 View
Legacy
Annual Return
7 April 1998 View
Accounts With Accounts Type Small
Accounts
25 September 1997 View
Legacy
Mortgage
11 June 1997 View
Legacy
Annual Return
9 June 1997 View
Resolution
Resolution
5 February 1997 View
Resolution
Resolution
5 February 1997 View
Accounts With Accounts Type Small
Accounts
23 April 1996 View
Legacy
Annual Return
15 April 1996 View
Accounts With Accounts Type Small
Accounts
24 April 1995 View
Legacy
Annual Return
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
6 May 1994 View
Legacy
Annual Return
21 March 1994 View
Legacy
Capital
11 January 1994 View
Mortgage Alter Floating Charge
Mortgage
8 October 1993 View
Mortgage Alter Floating Charge
Mortgage
18 June 1993 View
Legacy
Mortgage
5 May 1993 View
Accounts With Accounts Type Small
Accounts
13 April 1993 View
Legacy
Annual Return
31 March 1993 View
Accounts With Accounts Type Small
Accounts
14 May 1992 View
Legacy
Annual Return
14 May 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Mortgage
29 November 1991 View
Accounts With Accounts Type Full
Accounts
7 April 1991 View
Legacy
Annual Return
7 April 1991 View
Accounts With Accounts Type Full
Accounts
10 April 1990 View
Legacy
Annual Return
10 April 1990 View
Legacy
Mortgage
14 February 1990 View
Legacy
Annual Return
28 April 1989 View
Accounts With Accounts Type Full
Accounts
28 April 1989 View
Legacy
Annual Return
25 April 1988 View
Accounts With Accounts Type Full
Accounts
25 April 1988 View
Legacy
Annual Return
23 July 1987 View
Accounts With Accounts Type Full
Accounts
23 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 June 1986 View
Legacy
Annual Return
11 June 1986 View
Incorporation Company
Incorporation
4 April 1984 View
Miscellaneous
Miscellaneous
4 April 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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