DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED filing history - Find and update company information

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DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED

Company number SC300219

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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)
25 Apr 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 13 pages (13 pages)
19 Oct 2023	AD01	Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 19 October 2023	View PDF Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27 - link opens in a new window - 1 page (1 page)
30 Aug 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Aug 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 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 - 20 pages (20 pages)
18 Jul 2022	AP01	Appointment of Mr Simon Luke Preston as a director on 1 July 2022	View PDF Appointment of Mr Simon Luke Preston as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM01	Termination of appointment of Stephen Anthony Hill as a director on 1 July 2022	View PDF Termination of appointment of Stephen Anthony Hill as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 20 pages (20 pages)
06 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 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)
23 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 - 20 pages (20 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)
10 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	PSC05	Change of details for Denholm Industrial Group Limited as a person with significant control on 29 August 2017	View PDF Change of details for Denholm Industrial Group Limited as a person with significant control on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
24 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 - 19 pages (19 pages)
08 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
15 Jun 2018	CH01	Director's details changed for Mr Stephen Anthony Hill on 1 June 2018	View PDF Director's details changed for Mr Stephen Anthony Hill on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
11 Sep 2017	PSC02	Notification of Denholm Industrial Group Limited as a person with significant control on 26 September 2016	View PDF Notification of Denholm Industrial Group Limited as a person with significant control on 26 September 2016 - link opens in a new window - 2 pages (2 pages)

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