DENHOLM SEAFOODS HOLDINGS LIMITED

Company number SC097796

Date	Type	Description	View / Download
03 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(17 pages)
03 Jun 2013	LIQ MISC	INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors	(3 pages)
09 Oct 2012	AD01	Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL on 9 October 2012	(2 pages)
08 Oct 2012	LIQ MISC	INSOLVENCY:Form 4.25(scot) Members Declaration of Solvency	(3 pages)
08 Oct 2012	LIQ MISC	INSOLVENCY:Form 600 Notice of Appointment of Liquidator	(1 page)
08 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-21	(1 page)
05 Sep 2012	AP01	Appointment of Michael John Beveridge as a director on 4 September 2012	(2 pages)
05 Sep 2012	TM01	Termination of appointment of Diana Jane Harris as a director on 4 September 2012	(1 page)
05 Sep 2012	TM01	Termination of appointment of John Stephen Denholm as a director on 4 September 2012	(1 page)
05 Sep 2012	AP01	Appointment of Mr Gregory Albert Hanson as a director on 4 September 2012	(2 pages)
10 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders Statement of capital on 2012-04-10 GBP 100,000	(5 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
07 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(5 pages)
12 Nov 2010	CH01	Director's details changed for Diana Jane Harris on 5 November 2010	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
27 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(14 pages)
27 Apr 2010	CH03	Secretary's details changed for Gregory Albert Hanson on 1 October 2009	(3 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
30 Apr 2009	363a	Return made up to 05/04/09; full list of members	(5 pages)
08 Jan 2009	288b	Appointment Terminated Director alistair wesley	(1 page)
08 Jan 2009	288b	Appointment Terminated Director james parker	(1 page)
08 Jan 2009	288b	Appointment Terminated Director robert duthie	(1 page)
08 Jan 2009	288b	Appointment Terminated Director alistair allan	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)