DENHOLM KSW LIMITED: Filings
Overview
| Company Name | DENHOLM KSW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC077744 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for DENHOLM KSW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed ksw engineering LIMITED\certificate issued on 02/03/26 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Oct 10, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 8 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Relay International Group Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin Clark as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin Clark as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Paul James Wilson on Mar 27, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Charles Norman Drummond Mccarthy as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Denholm Energy Services Limited as a person with significant control on Sep 08, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Relay International Group Limited as a person with significant control on Sep 08, 2023 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Martin Clark on Feb 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Beveridge on Feb 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Martin Clark as a secretary on Nov 03, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Cara Jane May Denholm as a secretary on Nov 03, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Matthew Fisher on Oct 18, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Clark on Oct 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Beveridge on Oct 18, 2022 | 2 pages | CH01 | ||||||||||
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