DENHOLM SEAFOODS LIMITED

SC344030
18 WOODSIDE CRESCENT GLASGOW G3 7UL

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 30 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 officers Appointment of director (Mr Simon Luke Preston) 2 Buy now
26 Sep 2023 accounts Annual Accounts 28 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 28 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 officers Change of particulars for director (Mr William Whyte Tait, Senior) 2 Buy now
18 Mar 2022 officers Change of particulars for director (Mr Peter Tait) 2 Buy now
18 Mar 2022 officers Change of particulars for director (Mr Stephen Bellany) 2 Buy now
01 Feb 2022 officers Appointment of director (Mr Allan Stephen) 2 Buy now
08 Oct 2021 officers Appointment of director (Mr Angus Ross Frew) 2 Buy now
23 Sep 2021 mortgage Registration of a charge 17 Buy now
21 Sep 2021 accounts Annual Accounts 25 Buy now
24 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 officers Termination of appointment of secretary (Gregory Albert Hanson) 1 Buy now
06 Jan 2021 officers Appointment of secretary (Mr Craig David George Daniels) 2 Buy now
22 Sep 2020 accounts Annual Accounts 25 Buy now
24 Aug 2020 officers Change of particulars for director (Mr Benjamin Donald Robert Maclehose) 2 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2019 accounts Annual Accounts 28 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2019 officers Change of particulars for director (Mr John Stephen Denholm) 2 Buy now
06 Feb 2019 officers Change of particulars for director (Mr William Whyte Tait, Senior) 2 Buy now
05 Feb 2019 officers Change of particulars for director (Mr Peter Tait) 2 Buy now
09 Oct 2018 officers Appointment of director (Mr Richard Alexander Duthie) 2 Buy now
24 Sep 2018 accounts Annual Accounts 26 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 accounts Annual Accounts 25 Buy now
29 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2017 officers Change of particulars for director (Mr Benjamin Donald Robert Maclehose) 2 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2017 officers Change of particulars for director (Robert Patrick Duthie) 2 Buy now
14 Jun 2017 officers Change of particulars for director (Mr Benjamin Donald Robert Maclehose) 2 Buy now
23 Sep 2016 accounts Annual Accounts 26 Buy now
14 Jun 2016 annual-return Annual Return 9 Buy now
24 Sep 2015 accounts Annual Accounts 22 Buy now
02 Jul 2015 annual-return Annual Return 9 Buy now
08 Dec 2014 officers Termination of appointment of director (Andrew Tait, Snr) 1 Buy now
28 Nov 2014 officers Appointment of director (Mr Peter Tait) 2 Buy now
03 Nov 2014 officers Change of particulars for director (Robert Patrick Duthie) 2 Buy now
24 Sep 2014 accounts Annual Accounts 23 Buy now
04 Jul 2014 annual-return Annual Return 9 Buy now
27 May 2014 officers Change of particulars for director (Stephen Bellany) 2 Buy now
16 May 2014 officers Change of particulars for director (Mr Benjamin Donald Robert Maclehose) 2 Buy now
08 Nov 2013 officers Appointment of director (Benjamin Donald Robert Maclehose) 2 Buy now
27 Sep 2013 accounts Annual Accounts 22 Buy now
01 Jul 2013 annual-return Annual Return 9 Buy now
01 Jul 2013 officers Termination of appointment of director (Allan Bonthrone) 1 Buy now
10 Jun 2013 annual-return Annual Return 9 Buy now
28 Mar 2013 officers Termination of appointment of director (Diana Harris) 1 Buy now
14 Sep 2012 accounts Annual Accounts 23 Buy now
02 Jul 2012 annual-return Annual Return 10 Buy now
16 Nov 2011 resolution Resolution 19 Buy now
15 Nov 2011 resolution Resolution 19 Buy now
11 Oct 2011 mortgage Particulars of a mortgage or charge / charge no: 5 6 Buy now
23 Sep 2011 accounts Annual Accounts 22 Buy now
08 Jun 2011 annual-return Annual Return 10 Buy now
22 Nov 2010 officers Change of particulars for director (Diana Jane Harris) 3 Buy now
21 Sep 2010 accounts Annual Accounts 22 Buy now
28 Jun 2010 annual-return Annual Return 19 Buy now
28 Jun 2010 officers Change of particulars for secretary (Gregory Albert Hanson) 3 Buy now
24 Jun 2010 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
23 Jun 2010 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
23 Jun 2010 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
18 Dec 2009 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
25 Sep 2009 accounts Annual Accounts 18 Buy now
22 Jun 2009 annual-return Return made up to 06/06/09; full list of members 9 Buy now
18 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
27 Oct 2008 officers Director appointed robert patrick duthie 2 Buy now
17 Oct 2008 officers Director appointed allan matthew ian bonthrone 2 Buy now
09 Oct 2008 officers Director appointed andrew tait 2 Buy now
09 Oct 2008 officers Director appointed stephen bellany 3 Buy now
09 Oct 2008 officers Director appointed william whyte tait 2 Buy now
09 Oct 2008 miscellaneous Statement Of Affairs 18 Buy now
09 Oct 2008 capital Ad 18/09/08\gbp si 270975@1=270975\gbp ic 7100025/7371000\ 2 Buy now
09 Oct 2008 resolution Resolution 11 Buy now
09 Oct 2008 capital Ad 16/09/08\gbp si 7100023@1=7100023\gbp ic 2/7100025\ 2 Buy now
09 Oct 2008 capital Nc inc already adjusted 16/09/08 2 Buy now
09 Oct 2008 resolution Resolution 2 Buy now
15 Aug 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
09 Jul 2008 officers Secretary appointed gregory albert hanson 2 Buy now
09 Jul 2008 officers Appointment terminated secretary diana harris 1 Buy now
06 Jun 2008 incorporation Incorporation Company 24 Buy now