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DENHOLM SEAFOODS LIMITED

Company number SC344030

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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 Mar 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Mar 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
17 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2019	PSC07	Cessation of J. & J. Denholm Limited as a person with significant control on 29 January 2019	View PDF Cessation of J. & J. Denholm Limited as a person with significant control on 29 January 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	PSC02	Notification of Denholm Seafoods Group Limited as a person with significant control on 29 January 2019	View PDF Notification of Denholm Seafoods Group Limited as a person with significant control on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CH01	Director's details changed for Mr John Stephen Denholm on 5 February 2019	View PDF Director's details changed for Mr John Stephen Denholm on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	CH01	Director's details changed for Mr William Whyte Tait, Senior on 30 January 2019	View PDF Director's details changed for Mr William Whyte Tait, Senior on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	CH01	Director's details changed for Mr Peter Tait on 30 January 2019	View PDF Director's details changed for Mr Peter Tait on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AP01	Appointment of Mr Richard Alexander Duthie as a director on 1 October 2018	View PDF Appointment of Mr Richard Alexander Duthie as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
25 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
29 Aug 2017	PSC05	Change of details for J. & J. Denholm Limited as a person with significant control on 29 August 2017	View PDF Change of details for J. & J. Denholm Limited as a person with significant control on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	CH01	Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017	View PDF Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2017	CH01	Director's details changed for Robert Patrick Duthie on 12 June 2017	View PDF Director's details changed for Robert Patrick Duthie on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	CH01	Director's details changed for Mr Benjamin Donald Robert Maclehose on 12 June 2017	View PDF Director's details changed for Mr Benjamin Donald Robert Maclehose on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 7,500,000	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 7,500,000 - link opens in a new window - 9 pages (9 pages)
24 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
02 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 7,500,000	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 7,500,000 - link opens in a new window - 9 pages (9 pages)
08 Dec 2014	TM01	Termination of appointment of Andrew Tait, Snr as a director on 25 November 2014	View PDF Termination of appointment of Andrew Tait, Snr as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AP01	Appointment of Mr Peter Tait as a director on 25 November 2014	View PDF Appointment of Mr Peter Tait as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	CH01	Director's details changed for Robert Patrick Duthie on 3 September 2013	View PDF Director's details changed for Robert Patrick Duthie on 3 September 2013 - link opens in a new window - 2 pages (2 pages)

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DENHOLM SEAFOODS LIMITED

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