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PDL DENHOLM VALVECARE LIMITED

Company number SC213871

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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)
03 Oct 2012 AP03 Appointment of Mr Gregory Albert Hanson as a secretary
03 Oct 2012 TM02 Termination of appointment of Aberdein Considine & Co as a secretary
01 Oct 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
15 Dec 2011 CH03 Secretary's details changed for Messrs Aberdein Considine & Co on 1 October 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
23 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2010 AD01 Registered office address changed from 8-9 Bon Accord Crescent Aberdeen AB11 6DN on 21 January 2010
12 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Jennifer Milne on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Gary Andrew Milne on 12 January 2010
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Jan 2009 363a Return made up to 15/12/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2008 363a Return made up to 15/12/07; full list of members
20 Dec 2006 363a Return made up to 15/12/06; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Dec 2005 363a Return made up to 15/12/05; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Dec 2004 363s Return made up to 15/12/04; full list of members
10 Jan 2004 AA Accounts for a small company made up to 31 March 2003
30 Dec 2003 363s Return made up to 15/12/03; full list of members
  • 363(288) ‐ Director's particulars changed