DENNY ENGRAVING LTD: Filings

  • Overview

    Company NameDENNY ENGRAVING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC532013
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DENNY ENGRAVING LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 9 Glasgow Road Paisley PA1 3QS United Kingdom to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on Nov 28, 2025

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sections 175 and 177 suspended and directors authorised to capitalise the sum of £99 25/09/2025
    RES13

    Statement of capital following an allotment of shares on Sep 25, 2025

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Sep 25, 2025 with updates

    5 pagesCS01

    Notification of Janet Marshall as a person with significant control on Sep 25, 2025

    2 pagesPSC01

    Change of details for Mr Robert Alexander Letham Marshall as a person with significant control on Sep 25, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2025

    11 pagesAA

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 06, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Registration of charge SC5320130003, created on Nov 27, 2020

    12 pagesMR01

    Registration of charge SC5320130001, created on Nov 11, 2020

    13 pagesMR01

    Registration of charge SC5320130002, created on Nov 20, 2020

    11 pagesMR01

    Director's details changed for Mrs Janet Marshall on Aug 17, 2020

    2 pagesCH01

    Appointment of Mrs Janet Marshall as a director on Jul 20, 2020

    2 pagesAP01

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 06, 2019 with updates

    3 pagesCS01

    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