DENSCOT EVERGREEN LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 07/05/247 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 03/08/233 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Notification of Mylecke Nv as a person with significant control on 2019-08-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Registration of charge SC1597380007, created on 2021-09-14 |
| 28/06/2128 June 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR THOMAS BONE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 27 HUNTLY STREET INVERNESS INVERNESS SHIRE IV3 5PR |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH MACNALLY |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CLACH LIATH LIMITED |
| 02/11/162 November 2016 | ARTICLES OF ASSOCIATION |
| 02/11/162 November 2016 | ALTER ARTICLES 31/10/2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED HENDRIK DANNEELS |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WINDVERNESS GCV |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HERMAN NISSENS |
| 25/08/1525 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DONALD MACNALLY / 18/05/2015 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1597380006 |
| 22/08/1322 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DONALD MACNALLY / 22/08/2013 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEENS |
| 27/02/1227 February 2012 | CORPORATE DIRECTOR APPOINTED WINDVERNESS GCV |
| 08/02/128 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED PATRICK JOHAN MONIQUE LENSSENS |
| 03/10/113 October 2011 | DIRECTOR APPOINTED HERMAN LEO CELESTE NISSENS |
| 03/10/113 October 2011 | CORPORATE DIRECTOR APPOINTED CLACH LIATH LIMITED |
| 22/09/1122 September 2011 | ADOPT ARTICLES 31/08/2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DONALD MACNALLY / 31/08/2010 |
| 16/09/1116 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 27/07/1127 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/07/1127 July 2011 | ADOPT ARTICLES 23/06/2011 |
| 13/05/1113 May 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED GUIDO PETRUS NATHALIE LENSSENS |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY DORTE NIELSEN |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED ROBERT GEENS |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN LORENZEN |
| 02/03/112 March 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 200.00 |
| 28/02/1128 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1126 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 30/09/1030 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DONALD MACNALLY / 20/08/2010 |
| 16/09/1016 September 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 96 |
| 22/03/1022 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1022 March 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 2 |
| 10/01/1010 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 15/10/0915 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS |
| 03/03/083 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 |
| 07/04/067 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 25 INGLIS STREET INVERNESS IV1 1HN |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 24/08/9824 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/952 November 1995 | COMPANY NAME CHANGED MOSSHAZE LIMITED CERTIFICATE ISSUED ON 03/11/95 |
| 27/10/9527 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9527 October 1995 | REGISTERED OFFICE CHANGED ON 27/10/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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