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DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED

Company number SC300219

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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)
11 Sep 2017 PSC02 Notification of Denholm Industrial Group Limited as a person with significant control on 26 September 2016
11 Sep 2017 PSC07 Cessation of J. & J. Denholm Limited as a person with significant control on 26 September 2016
29 Aug 2017 CH01 Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017
04 May 2017 TM01 Termination of appointment of John Stephen Denholm as a director on 21 April 2017
18 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
18 Apr 2017 TM01 Termination of appointment of David Bonaccorsi as a director on 30 January 2017
16 Feb 2017 AP01 Appointment of Mr Stephen Anthony Hill as a director on 30 January 2017
15 Feb 2017 TM01 Termination of appointment of Michael Maclean Pride as a director on 30 January 2017
21 Oct 2016 TM01 Termination of appointment of John Paton Hamilton More as a director on 18 October 2016
26 Sep 2016 AP01 Appointment of Mr Michael Maclean Pride as a director on 26 September 2016
22 Sep 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,000,000
24 Sep 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2,000,000
05 Dec 2014 AP01 Appointment of John Paton Hamilton More as a director on 27 November 2014
03 Oct 2014 TM01 Termination of appointment of Michael John Beveridge as a director on 2 October 2014
18 Sep 2014 AA Full accounts made up to 31 December 2013
16 May 2014 AP01 Appointment of Mr John Stephen Denholm as a director
16 May 2014 AP01 Appointment of Benjamin Donald Robert Maclehose as a director
11 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2,000,000
27 Sep 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
02 Apr 2013 AP01 Appointment of Michael John Beveridge as a director
02 Apr 2013 TM01 Termination of appointment of John Denholm as a director