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DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED
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DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameDENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC300219
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DENHOLM INDUSTRIAL SERVICES (HOLDINGS) 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

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 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

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Director's details changed for Mr Benjamin Donald Robert Maclehose on Aug 17, 2020

    		2 pagesCH01

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Change of details for Denholm Industrial Group Limited as a person with significant control on Aug 29, 2017

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Apr 04, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Director's details changed for Mr Stephen Anthony Hill on Jun 01, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 04, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA
    234Next

    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