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DENHOLM SEAFOODS HOLDINGS LIMITED
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DENHOLM SEAFOODS HOLDINGS LIMITED: Filings

    • Overview

    Company NameDENHOLM SEAFOODS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC097796
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DENHOLM SEAFOODS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		17 pages4.26(Scot)

    Insolvency filing

    INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors
    		3 pagesLIQ MISC

    Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL on Oct 09, 2012

    		2 pagesAD01

    Insolvency filing

    INSOLVENCY:Form 4.25(scot) Members Declaration of Solvency
    		3 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:Form 600 Notice of Appointment of Liquidator
    		1 pagesLIQ MISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2012

    		LRESSP

    Appointment of Michael John Beveridge as a director on Sep 04, 2012

    		2 pagesAP01

    Termination of appointment of Diana Jane Harris as a director on Sep 04, 2012

    		1 pagesTM01

    Termination of appointment of John Stephen Denholm as a director on Sep 04, 2012

    		1 pagesTM01

    Appointment of Mr Gregory Albert Hanson as a director on Sep 04, 2012

    		2 pagesAP01

    Annual return made up to Apr 05, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2012

    Statement of capital on Apr 10, 2012

    • Capital: GBP 100,000
    		SH01

    Full accounts made up to Dec 31, 2010

    		12 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Diana Jane Harris on Nov 05, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Annual return made up to Apr 05, 2010 with full list of shareholders

    		14 pagesAR01

    Secretary's details changed for Gregory Albert Hanson on Oct 01, 2009

    		3 pagesCH03

    Full accounts made up to Dec 31, 2008

    		15 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2007

    		17 pagesAA
    2345Next

    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