DENMARKFIELD LIMITED

Company number SC032432 ·

Active

137 filings

Date Filing
14 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 5 pages View document
4 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
20 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Feb 2024 Current accounting period extended from 2024-02-28 to 2024-03-31 · 1 page View document
3 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
13 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 11 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
9 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
10 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 11 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
17 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 10 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
22 Dec 2020 28/02/20 TOTAL EXEMPTION FULL View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
7 Jan 2020 SECRETARY'S CHANGE OF PARTICULARS / EMMA ELIZABETH NIVEN / 07/01/2020 View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
22 Aug 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
14 Sep 2018 28/02/18 TOTAL EXEMPTION FULL View document
7 Apr 2018 DISS40 (DISS40(SOAD)) View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
27 Mar 2018 FIRST GAZETTE View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
25 Oct 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
24 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
1 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM NIVEN / 30/12/2015 View document
1 Mar 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
24 Feb 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM DENMARKFIELD HOUSE REDGORTON PERTHSHIRE PH1 3EH View document
3 Feb 2016 CURREXT FROM 28/11/2015 TO 28/02/2016 View document
2 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0324320007 View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
2 Mar 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
18 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
14 Mar 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
7 Jan 2014 07/01/14 STATEMENT OF CAPITAL GBP 10500 View document
31 Dec 2013 ADOPT ARTICLES 17/12/2013 View document
31 Dec 2013 SOLVENCY STATEMENT DATED 17/12/13 View document
31 Dec 2013 STATEMENT BY DIRECTORS View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
26 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 · 15 pages View document
6 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders · 7 pages View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
1 Mar 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
1 Sep 2011 DIRECTOR APPOINTED EMMA ELIZABETH NIVEN · 3 pages View document
1 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR AGNES NIVEN · 2 pages View document
1 Sep 2011 APPOINTMENT TERMINATED, SECRETARY AGNES NIVEN View document
1 Sep 2011 SECRETARY APPOINTED EMMA ELIZABETH NIVEN · 3 pages View document
1 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT NIVEN · 2 pages View document
22 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
17 Mar 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
19 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR NIVEN / 19/02/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / AGNES GILMOUR LAWRIE NIVEN / 19/02/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM NIVEN / 19/02/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROBSON NIVEN / 19/02/2010 View document
8 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
17 Aug 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
1 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
15 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
21 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
16 Apr 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
17 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
26 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
4 Nov 2005 PARTIC OF MORT/CHARGE ***** View document
8 Oct 2005 DEC MORT/CHARGE ***** View document
5 Aug 2005 NEW DIRECTOR APPOINTED View document
11 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
25 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
8 Oct 2004 DEC MORT/CHARGE ***** View document
21 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
10 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
19 Nov 2003 DEC MORT/CHARGE ***** View document
30 Sep 2003 PARTIC OF MORT/CHARGE ***** View document
5 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
5 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
5 May 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND View document
15 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
1 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
5 Apr 2002 PARTIC OF MORT/CHARGE ***** View document
29 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
6 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
30 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
26 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
29 Dec 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
8 Sep 1999 £ IC 30000/19500 20/08/99 £ SR 10500@1=10500 View document
3 Sep 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/08/99 View document
30 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
29 Dec 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
16 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
8 Jun 1998 NEW DIRECTOR APPOINTED View document
8 Jun 1998 ADOPT MEM AND ARTS 05/06/98 View document
8 Jun 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Apr 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; AMEND View document
13 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
22 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
29 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
1 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
22 Feb 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
27 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/94 View document
27 Feb 1995 DIRECTOR RESIGNED View document
27 Feb 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 12 pages View document
21 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/93 View document
31 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
21 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/92 View document
28 Apr 1993 PARTIC OF MORT/CHARGE ***** View document
18 Feb 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
21 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/91 View document
10 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
20 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/90 View document
7 Jan 1991 RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS View document
23 Jul 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS View document
17 Apr 1990 REGISTERED OFFICE CHANGED ON 17/04/90 FROM: INNERNYTE STANLEY PERTHSHIRE PH1 4QH View document
21 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/89 View document
26 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/88 View document
7 Dec 1988 RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS View document
11 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/87 View document
8 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/86 View document
8 Sep 1987 RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS View document
4 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/84 View document
23 Oct 1986 RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS View document
26 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/85 View document
4 Jul 1957 CERTIFICATE OF INCORPORATION View document