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DENHOLM ENVIRONMENTAL LIMITED

Company number SC298532

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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)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
26 Jun 2024	AP01	Appointment of Richard John Evans as a director on 2 May 2024	View PDF Appointment of Richard John Evans as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CH01	Director's details changed for Mr Michael John Beveridge on 1 February 2024	View PDF Director's details changed for Mr Michael John Beveridge on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH01	Director's details changed for Mr Martin Clark on 1 February 2024	View PDF Director's details changed for Mr Martin Clark on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH01	Director's details changed for Mr Martin Mcghee on 1 February 2024	View PDF Director's details changed for Mr Martin Mcghee on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM02	Termination of appointment of Cara Jane May Denholm as a secretary on 2 November 2023	View PDF Termination of appointment of Cara Jane May Denholm as a secretary on 2 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP03	Appointment of Mr Martin Clark as a secretary on 3 November 2023	View PDF Appointment of Mr Martin Clark as a secretary on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	MR05	All of the property or undertaking has been released from charge SC2985320002	View PDF All of the property or undertaking has been released from charge SC2985320002 - link opens in a new window - 1 page (1 page)
11 Sep 2023	MR04	Satisfaction of charge SC2985320002 in full	View PDF Satisfaction of charge SC2985320002 in full - link opens in a new window - 1 page (1 page)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
04 Jul 2023	CH01	Director's details changed for Mr Martin Mcghee on 4 July 2023	View PDF Director's details changed for Mr Martin Mcghee on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CH01	Director's details changed for Mr Martin Clark on 17 October 2022	View PDF Director's details changed for Mr Martin Clark on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Mr Michael John Beveridge on 17 October 2022	View PDF Director's details changed for Mr Michael John Beveridge on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
08 Aug 2022	MR01	Registration of charge SC2985320003, created on 1 August 2022	View PDF Registration of charge SC2985320003, created on 1 August 2022 - link opens in a new window - 29 pages (29 pages)
01 Jun 2022	TM01	Termination of appointment of Graeme Milne as a director on 5 May 2022	View PDF Termination of appointment of Graeme Milne as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Scott Forgie as a director on 5 May 2022	View PDF Termination of appointment of Scott Forgie as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC05	Change of details for Denholm Energy Services Limited as a person with significant control on 18 September 2017	View PDF Change of details for Denholm Energy Services Limited as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AP01	Appointment of Martin Mcghee as a director on 22 July 2021	View PDF Appointment of Martin Mcghee as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CERTNM	Company name changed denholm macnamee LIMITED\certificate issued on 01/10/21 CONNOT ‐ Change of name notice	View PDF Company name changed denholm macnamee LIMITED\certificate issued on 01/10/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-09-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-09-22 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Scott Forgie as a director on 16 September 2021	View PDF Appointment of Scott Forgie as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)

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DENHOLM ENVIRONMENTAL LIMITED

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