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DENSCOT EVERGREEN LTD.

Company number SC159738

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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)
27 Feb 2012 AP02 Appointment of Windverness Gcv as a director
08 Feb 2012 AA Accounts for a small company made up to 30 April 2011
22 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 3
22 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 2
03 Oct 2011 AP02 Appointment of Clach Liath Limited as a director
03 Oct 2011 AP01 Appointment of Patrick Johan Monique Lenssens as a director
03 Oct 2011 AP01 Appointment of Herman Leo Celeste Nissens as a director
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consultancy agreement approved/sect 190 31/08/2011
16 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Mr Hugh Donald Macnally on 31 August 2010
27 Jul 2011 CC04 Statement of company's objects
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
21 Mar 2011 AP01 Appointment of Guido Petrus Nathalie Lenssens as a director
14 Mar 2011 AP01 Appointment of Robert Geens as a director
14 Mar 2011 TM02 Termination of appointment of Dorte Nielsen as a secretary
14 Mar 2011 TM01 Termination of appointment of Jan Lorenzen as a director
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 200.00
28 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2011 AA Accounts for a small company made up to 30 April 2010
30 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 96
16 Sep 2010 CH01 Director's details changed for Mr Hugh Donald Macnally on 20 August 2010
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 2
22 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities