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DENHOLM CONTRACTING LIMITED

Company number SC083579

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 13 pages (13 pages)
19 Oct 2023	AD01	Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 19 October 2023	View PDF Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CH01	Director's details changed for Mr Simon Luke Preston on 11 October 2022	View PDF Director's details changed for Mr Simon Luke Preston on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
01 Jul 2022	TM01	Termination of appointment of Thomas Mcilduff as a director on 1 July 2022	View PDF Termination of appointment of Thomas Mcilduff as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Stephen David Jenkins as a director on 1 July 2022	View PDF Termination of appointment of Stephen David Jenkins as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Stephen Anthony Hill as a director on 1 July 2022	View PDF Termination of appointment of Stephen Anthony Hill as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Kevon Peter Daymond as a director on 1 July 2022	View PDF Termination of appointment of Kevon Peter Daymond as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Mr Simon Luke Preston as a director on 1 July 2022	View PDF Appointment of Mr Simon Luke Preston as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Damian Lee O'brien as a director on 1 July 2022	View PDF Termination of appointment of Damian Lee O'brien as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Mr Benjamin Donald Robert Maclehose as a director on 1 July 2022	View PDF Appointment of Mr Benjamin Donald Robert Maclehose as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CERTNM	Company name changed denholm industrial services LIMITED\certificate issued on 01/07/22 CONNOT ‐ Change of name notice	View PDF Company name changed denholm industrial services LIMITED\certificate issued on 01/07/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2022-06-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2022-06-24 - link opens in a new window - 1 page (1 page)
01 Jul 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Jul 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	TM01	Termination of appointment of William Macgregor Mcfadyen as a director on 21 September 2021	View PDF Termination of appointment of William Macgregor Mcfadyen as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
22 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	AP03	Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020	View PDF Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM02	Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020	View PDF Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CH01	Director's details changed for Thomas Mcilduff on 24 November 2020	View PDF Director's details changed for Thomas Mcilduff on 24 November 2020 - link opens in a new window - 2 pages (2 pages)

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