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DENHOLM MACNAMEE LIMITED

Company number SC709210

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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)
30 Jan 2025	AP01	Appointment of Mr Charles Norman Drummond Mccarthy as a director on 30 January 2025	View PDF Appointment of Mr Charles Norman Drummond Mccarthy as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	AP03	Appointment of Mr Martin Clark as a secretary on 3 November 2023	View PDF Appointment of Mr Martin Clark as a secretary on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM02	Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023	View PDF Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	CERTNM	Company name changed denholm environmental LIMITED\certificate issued on 01/10/21 CONNOT ‐ Change of name notice	View PDF Company name changed denholm environmental LIMITED\certificate issued on 01/10/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-09-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-09-22 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-10 GBP 1	View PDF Incorporation Statement of capital on 2021-09-10 GBP 1 - link opens in a new window - 39 pages (39 pages)

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