PDL DENHOLM VALVECARE LIMITED: Filings

  • Overview

    Company NamePDL DENHOLM VALVECARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213871
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PDL DENHOLM VALVECARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Paul Matthew Fisher on Oct 17, 2022

    2 pagesCH01

    Director's details changed for Mr Martin Clark on Oct 17, 2022

    2 pagesCH01

    Director's details changed for Mr Michael John Beveridge on Oct 17, 2022

    2 pagesCH01

    Statement of capital on Sep 16, 2022

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Certificate of change of name

    Company name changed denholm engineering LIMITED\certificate issued on 30/06/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 30, 2022

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2022

    RES15

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Change of details for Relay Engineering Limited as a person with significant control on Mar 21, 2018

    2 pagesPSC05

    Certificate of change of name

    Company name changed pdl denholm valvecare LIMITED\certificate issued on 09/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 09, 2022

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 02, 2022

    RES15

    Certificate of change of name

    Company name changed denholm engineering LIMITED\certificate issued on 31/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 31, 2021

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 22, 2021

    RES15

    Accounts for a small company made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    20 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Appointment of Martin Clark as a director on Sep 25, 2019

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2018

    20 pagesAA

    Secretary's details changed for Cara Jane May Denholm on Aug 21, 2019

    1 pagesCH03

    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