DENHOLM FISHSELLING LIMITED: Filings

  • Overview

    Company NameDENHOLM FISHSELLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC032960
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DENHOLM FISHSELLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Simon Luke Preston as a director on Jan 28, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Appointment of Mr Steven David James Wallace as a director on Sep 15, 2023

    2 pagesAP01

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Alexander Strachan as a director on Nov 29, 2022

    1 pagesTM01

    Director's details changed for Mr Simon Luke Preston on Oct 11, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Angus Ross Frew as a director on Oct 04, 2021

    2 pagesAP01

    Appointment of Mr Alexander Strachan as a director on Oct 04, 2021

    2 pagesAP01

    Termination of appointment of William Alasdair Hunter as a director on Sep 30, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Registration of charge SC0329600021, created on Jul 15, 2021

    30 pagesMR01

    Confirmation statement made on Apr 05, 2021 with updates

    5 pagesCS01

    Appointment of Mr Craig David George Daniels as a secretary on Dec 31, 2020

    2 pagesAP03

    Termination of appointment of Gregory Albert Hanson as a secretary on Dec 31, 2020

    1 pagesTM02

    Statement of capital following an allotment of shares on Dec 22, 2020

    • Capital: GBP 1,000,000
    3 pagesSH01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Nicole Anne Johnston on Nov 23, 2020

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0