Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2022 |
AD02 |
Register inspection address has been changed from Denholm Fishselling Limited Maxwell Place Industrial Estate Fraserburgh Aberdeenshire AB43 9SX Scotland to 22 Commercial Road Buckie AB56 1UQ
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06 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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22 Apr 2022 |
AD01 |
Registered office address changed from Units 1&2 Cawdor Nairn IV12 5BL Scotland to Units 1&2 Old School Cawdor Nairn IV12 5BL on 22 April 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from Denholm Fishselling Limited Units 1&2 Old School Cawdor Nairn IV12 5BL Scotland to Units 1&2 Cawdor Nairn IV12 5BL on 22 April 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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02 Dec 2021 |
TM02 |
Termination of appointment of George Hector Mackay as a secretary on 2 December 2021
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02 Dec 2021 |
AP04 |
Appointment of Mackinnons Solicitors Llp as a secretary on 2 December 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Samuel James Mawhinney as a director on 22 September 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of William Alasdair Hunter as a director on 22 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
MR04 |
Satisfaction of charge SC1353510015 in full
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04 Mar 2021 |
MR04 |
Satisfaction of charge SC1353510018 in full
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04 Mar 2021 |
MR04 |
Satisfaction of charge SC1353510013 in full
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04 Mar 2021 |
MR01 |
Registration of charge SC1353510020, created on 2 March 2021
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04 Mar 2021 |
MR01 |
Registration of charge SC1353510019, created on 2 March 2021
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05 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 May 2019 |
AD01 |
Registered office address changed from Denholm Fishselling Elm House Cradlehall Business Park Inverness IV2 5GH to Denholm Fishselling Limited Units 1&2 Old School Cawdor Nairn IV12 5BL on 2 May 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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