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DENHOLM ENGINEERING LIMITED

Company number SC411270

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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 Oct 2019 AP01 Appointment of Martin Clark as a director on 20 September 2019
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Aug 2019 CH03 Secretary's details changed for Cara Jane May Denholm on 21 August 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with updates
13 Jul 2018 PSC02 Notification of Denholm Valvecare (Holdings) Limited as a person with significant control on 16 April 2016
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 28 June 2017 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jun 2016 AP01 Appointment of Michael John Beveridge as a director on 17 July 2015
29 Jun 2016 TM01 Termination of appointment of Gregory Albert Hanson as a director on 17 July 2015
29 Jun 2016 TM02 Termination of appointment of Gregory Albert Hanson as a secretary on 17 July 2015
29 Jun 2016 AP03 Appointment of Cara Jane May Denholm as a secretary on 17 July 2015
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
07 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
23 Nov 2015 AD01 Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to 19 Woodside Crescent Glasgow G3 7UL on 23 November 2015
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
06 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
03 Dec 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
14 Nov 2011 NEWINC Incorporation