DENHOLM 9SJ LIMITED

Company number SC244269

Date	Type	Description	View / Download
22 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
23 Dec 2016	AD01	Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 23 December 2016	(2 pages)
23 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-21	(1 page)
21 Dec 2016	AP01	Appointment of Mr Gregory Albert Hanson as a director on 21 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of James Niall William Denholm as a director on 15 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of David Carse as a director on 15 December 2016	(1 page)
15 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09	(3 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
29 Sep 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Stephen Barrie Hughes as a director on 23 August 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of John Watt as a director on 8 August 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of Michael Bruce Forsyth as a director on 8 August 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of Kieran Joseph Hall as a director on 8 August 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Terence Michael Broadhead as a director on 27 April 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10,000,000	(11 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
22 Sep 2015	TM01	Termination of appointment of Gordon Fredric Hamilton as a director on 1 August 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 10,000,000	(12 pages)
02 Mar 2015	TM01	Termination of appointment of Michael John Beveridge as a director on 21 November 2014	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 10,000,000	(3 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
25 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1,000,000	(13 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)