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DENHOLM CHARTERING LIMITED

Company number SC160812

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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)
08 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2010 4.26(Scot) Return of final meeting of voluntary winding up
17 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-24
02 Nov 2009 AP01 Appointment of Gregory Albert Hanson as a director
02 Nov 2009 AP01 Appointment of John Stephen Denholm as a director
02 Nov 2009 TM01 Termination of appointment of Roger Seymour as a director
02 Nov 2009 TM01 Termination of appointment of George Fairhurst as a director
29 Oct 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 01/06/09; full list of members
08 Oct 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 01/06/08; full list of members
24 Oct 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 01/06/07; full list of members
19 Oct 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 363a Return made up to 01/06/06; full list of members
19 Oct 2005 AA Full accounts made up to 31 December 2004
20 Jun 2005 363a Return made up to 01/06/05; full list of members
13 Dec 2004 AA Accounts made up to 31 December 2003
06 Dec 2004 288b Director resigned
18 Oct 2004 288b Director resigned
20 Aug 2004 288a New director appointed
20 Aug 2004 288a New director appointed
23 Jun 2004 363a Return made up to 01/06/04; full list of members
10 Feb 2004 288b Director resigned
10 Feb 2004 288b Director resigned