DENHOLM PORT SERVICES LIMITED filing history - Find and update company information

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DENHOLM PORT SERVICES LIMITED

Company number SC032785

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
19 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AP01	Appointment of Mr Lars Nyhus as a director on 23 November 2022	View PDF Appointment of Mr Lars Nyhus as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	TM01	Termination of appointment of Magnus Alexander Kjensdal Sande as a director on 23 November 2022	View PDF Termination of appointment of Magnus Alexander Kjensdal Sande as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
01 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	PSC02	Notification of Wilhelmsen Maritime Services As as a person with significant control on 8 October 2021	View PDF Notification of Wilhelmsen Maritime Services As as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC07	Cessation of Wilh. Wilhelmsen Holding Asa as a person with significant control on 8 October 2021	View PDF Cessation of Wilh. Wilhelmsen Holding Asa as a person with significant control on 8 October 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
02 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AP01	Appointment of Mr Paul Justin Cross as a director on 25 August 2020	View PDF Appointment of Mr Paul Justin Cross as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP03	Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020	View PDF Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM02	Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020	View PDF Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
24 Aug 2020	CH01	Director's details changed for Mr Benjamin Donald Robert Maclehose on 17 August 2020	View PDF Director's details changed for Mr Benjamin Donald Robert Maclehose on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	PSC02	Notification of Wilh. Wilhelmsen Holding Asa as a person with significant control on 6 April 2016	View PDF Notification of Wilh. Wilhelmsen Holding Asa as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 May 2020	PSC07	Cessation of Morten Wilhelm Wilhelmsen as a person with significant control on 6 April 2016	View PDF Cessation of Morten Wilhelm Wilhelmsen as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2019	AP01	Appointment of Mr Magnus Alexander Kjensdal Sande as a director on 13 May 2019	View PDF Appointment of Mr Magnus Alexander Kjensdal Sande as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	TM01	Termination of appointment of Erik Nyheim as a director on 13 May 2019	View PDF Termination of appointment of Erik Nyheim as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	CH01	Director's details changed for John Watt on 31 January 2019	View PDF Director's details changed for John Watt on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	CH01	Director's details changed for Mr James Niall William Denholm on 30 January 2019	View PDF Director's details changed for Mr James Niall William Denholm on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	AP01	Appointment of Mr Benjamin Donald Robert Maclehose as a director on 20 November 2018	View PDF Appointment of Mr Benjamin Donald Robert Maclehose as a director on 20 November 2018 - link opens in a new window - 2 pages (2 pages)

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