DENHOLM CONTRACTING LIMITED: Filings

  • Overview

    Company NameDENHOLM CONTRACTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC083579
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DENHOLM CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    13 pagesLIQ13(Scot)

    Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on Oct 19, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2023

    LRESSP

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Termination of appointment of Thomas Mcilduff as a director on Jul 01, 2022

    1 pagesTM01

    Termination of appointment of Stephen David Jenkins as a director on Jul 01, 2022

    1 pagesTM01

    Termination of appointment of Stephen Anthony Hill as a director on Jul 01, 2022

    1 pagesTM01

    Termination of appointment of Kevon Peter Daymond as a director on Jul 01, 2022

    1 pagesTM01

    Appointment of Mr Simon Luke Preston as a director on Jul 01, 2022

    2 pagesAP01

    Termination of appointment of Damian Lee O'brien as a director on Jul 01, 2022

    1 pagesTM01

    Appointment of Mr Benjamin Donald Robert Maclehose as a director on Jul 01, 2022

    2 pagesAP01

    Certificate of change of name

    Company name changed denholm industrial services LIMITED\certificate issued on 01/07/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2022

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2022

    RES15

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Termination of appointment of William Macgregor Mcfadyen as a director on Sep 21, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Confirmation statement made on Jun 14, 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

    Director's details changed for Thomas Mcilduff on Nov 24, 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