DENHOLM ENGINEERING LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-30 with no updates

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02/04/252 April 2025 Termination of appointment of Martin Clark as a secretary on 2025-03-31

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02/04/252 April 2025 Termination of appointment of Martin Clark as a director on 2025-03-31

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02/04/252 April 2025 Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on 2025-04-01

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30/01/2530 January 2025 Appointment of Mr Charles Norman Drummond Mccarthy as a director on 2025-01-30

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20/08/2420 August 2024 Confirmation statement made on 2024-08-09 with no updates

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18/07/2418 July 2024 Accounts for a dormant company made up to 2023-12-31

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14/02/2414 February 2024 Director's details changed for Mr Michael John Beveridge on 2024-02-01

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14/02/2414 February 2024 Director's details changed for Mr Martin Clark on 2024-02-01

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03/11/233 November 2023 Appointment of Mr Martin Clark as a secretary on 2023-11-03

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03/11/233 November 2023 Termination of appointment of Cara Jane May Denholm as a secretary on 2023-11-03

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21/08/2321 August 2023 Confirmation statement made on 2023-08-09 with no updates

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-12-31

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23/06/2323 June 2023 Cessation of Denholm Valvecare (Holdings) Limited as a person with significant control on 2023-06-09

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23/06/2323 June 2023 Notification of Denholm Energy Services Limited as a person with significant control on 2023-06-09

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31/10/2231 October 2022 Accounts for a dormant company made up to 2021-12-31

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17/10/2217 October 2022 Director's details changed for Mr Michael John Beveridge on 2022-10-17

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17/10/2217 October 2022 Director's details changed for Mr Martin Clark on 2022-10-17

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Certificate of change of name

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31/12/2131 December 2021 Resolutions

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31/12/2131 December 2021 Resolutions

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31/12/2131 December 2021 Certificate of change of name

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11/08/2111 August 2021 Confirmation statement made on 2021-08-09 with no updates

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02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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13/07/1813 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENHOLM VALVECARE (HOLDINGS) LIMITED

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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03/10/163 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/06/1629 June 2016 DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE

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29/06/1629 June 2016 SECRETARY APPOINTED CARA JANE MAY DENHOLM

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR GREGORY HANSON

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29/06/1629 June 2016 APPOINTMENT TERMINATED, SECRETARY GREGORY HANSON

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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07/12/157 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 18 WOODSIDE CRESCENT GLASGOW G3 7UL

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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25/11/1425 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/12/1310 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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06/08/136 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/12/126 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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03/12/123 December 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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14/11/1114 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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