DENHOLM OFFSHORE LIMITED

Company number SC341169

Date	Type	Description	View / Download
11 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(6 pages)
17 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-10	(1 page)
17 Dec 2014	AD01	Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to Cornerstone 107 West Regent Street Glasgow G2 2BA on 17 December 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Michael John Beverdige as a director on 8 December 2014	(1 page)
10 Dec 2014	AP01	Appointment of Mr Gregory Albert Hanson as a director on 8 December 2014	(2 pages)
12 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
23 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 500,000	(4 pages)
23 Jan 2014	TM01	Termination of appointment of Christopher Butler as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(6 pages)
01 May 2013	TM01	Termination of appointment of Roger Seymour as a director	(1 page)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
25 Jul 2012	TM01	Termination of appointment of Andrew Shaw as a director	(2 pages)
03 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(16 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
28 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(17 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Jun 2010	TM01	Termination of appointment of John Denholm as a director	(2 pages)
27 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(17 pages)
27 Apr 2010	CH03	Secretary's details changed for Gregory Albert Hanson on 1 October 2009	(3 pages)
21 Jan 2010	CH01	Director's details changed for Michael John Beverdige on 1 January 2010	(3 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
30 Apr 2009	363a	Return made up to 10/04/09; full list of members	(7 pages)
03 Mar 2009	288a	Director appointed michael john beverdige	(3 pages)