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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 Oct 2015 MR01 Registration of charge SC2985320001, created on 12 October 2015
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015 AP01 Appointment of Mr David William Murray Denholm as a director on 1 July 2015
24 Sep 2015 AA Full accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000,000
18 Sep 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000,000
27 Sep 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
28 Mar 2013 TM01 Termination of appointment of John Denholm as a director
19 Mar 2013 TM01 Termination of appointment of Andrew Little as a director
19 Mar 2013 TM01 Termination of appointment of Graham Finnerty as a director
08 Oct 2012 TM01 Termination of appointment of John Little as a director
14 Sep 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 AP01 Appointment of Michael John Beveridge as a director
05 Sep 2012 TM01 Termination of appointment of David Symon as a director
05 Sep 2012 AP01 Appointment of John Little as a director
02 Apr 2012 AP01 Appointment of Brian John Ritchie as a director
27 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
23 Sep 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 CH01 Director's details changed for Mr David Charles Symon on 15 February 2010
19 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
19 Mar 2010 CH03 Secretary's details changed for Gregory Albert Hanson on 1 October 2009