DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED - History of Changes


DateDescription
2024-04-07 delete address 18 WOODSIDE CRESCENT GLASGOW G3 7UL
2024-04-07 insert address C/O JOHNSTON CARMICHAEL 7-11 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7PE
2024-04-07 update company_status Active => Liquidation
2024-04-07 update registered_address
2023-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM 18 WOODSIDE CRESCENT GLASGOW G3 7UL
2023-10-05 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-09-07 update num_mort_outstanding 2 => 0
2023-09-07 update num_mort_satisfied 0 => 2
2023-08-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-08-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-18 update statutory_documents DIRECTOR APPOINTED MR SIMON LUKE PRESTON
2022-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES
2021-01-06 update statutory_documents SECRETARY APPOINTED MR CRAIG DAVID GEORGE DANIELS
2021-01-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY HANSON
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DONALD ROBERT MACLEHOSE / 17/08/2020
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES
2020-04-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / DENHOLM INDUSTRIAL GROUP LIMITED / 29/08/2017
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HILL / 01/06/2018
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENHOLM INDUSTRIAL GROUP LIMITED
2017-09-11 update statutory_documents CESSATION OF J. & J. DENHOLM LIMITED AS A PSC
2017-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DONALD ROBERT MACLEHOSE / 29/08/2017
2017-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DENHOLM
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BONACCORSI
2017-02-16 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY HILL
2017-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRIDE
2016-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORE
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-26 update statutory_documents DIRECTOR APPOINTED MR MICHAEL MACLEAN PRIDE
2016-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17 update statutory_documents ADOPT ARTICLES 08/06/2016
2016-05-12 update returns_last_madeup_date 2015-04-04 => 2016-04-04
2016-05-12 update returns_next_due_date 2016-05-02 => 2017-05-02
2016-04-11 update statutory_documents 04/04/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-04-04 => 2015-04-04
2015-05-07 update returns_next_due_date 2015-05-02 => 2016-05-02
2015-04-09 update statutory_documents 04/04/15 FULL LIST
2014-12-05 update statutory_documents DIRECTOR APPOINTED JOHN PATON HAMILTON MORE
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERIDGE
2014-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16 update statutory_documents DIRECTOR APPOINTED BENJAMIN DONALD ROBERT MACLEHOSE
2014-05-16 update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN DENHOLM
2014-05-07 update returns_last_madeup_date 2013-04-04 => 2014-04-04
2014-05-07 update returns_next_due_date 2014-05-02 => 2015-05-02
2014-04-11 update statutory_documents 04/04/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-04-04 => 2013-04-04
2013-06-25 update returns_next_due_date 2013-05-02 => 2014-05-02
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-08 update statutory_documents 04/04/13 FULL LIST
2013-04-02 update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE
2013-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DENHOLM
2013-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA HARRIS
2012-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10 update statutory_documents 04/04/12 FULL LIST
2011-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07 update statutory_documents 04/04/11 FULL LIST
2010-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE HARRIS / 05/11/2010
2010-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-27 update statutory_documents 04/04/10 FULL LIST
2010-04-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GREGORY ALBERT HANSON / 01/10/2009
2009-12-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-18 update statutory_documents NC INC ALREADY ADJUSTED 14/08/09
2009-08-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FORSYTH
2009-08-18 update statutory_documents GBP NC 1000000/2000000 14/08/2009
2009-04-30 update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL FISHER
2009-02-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW ROUGH
2008-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-06 update statutory_documents DIRECTOR APPOINTED PAUL MATTHEW FISHER
2008-04-23 update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-10-16 update statutory_documents S366A DISP HOLDING AGM 08/06/07
2007-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11 update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-02 update statutory_documents COMPANY NAME CHANGED MACROCOM (943) LIMITED CERTIFICATE ISSUED ON 02/10/06
2006-09-05 update statutory_documents NEW SECRETARY APPOINTED
2006-09-05 update statutory_documents SECRETARY RESIGNED
2006-06-07 update statutory_documents £ NC 100/1000000 15/0
2006-05-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 152 BATH STREET GLASGOW G2 4TB
2006-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-30 update statutory_documents NEW SECRETARY APPOINTED
2006-05-30 update statutory_documents DIRECTOR RESIGNED
2006-05-30 update statutory_documents SECRETARY RESIGNED
2006-04-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION