DENSCOT EVERGREEN LTD.
Company number SC159738 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-08-14 with updates · 4 pages | View document |
| 10 Jun 2026 | Unaudited abridged accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Nov 2025 | Termination of appointment of Thomas Bone as a director on 2025-11-05 · 1 page | View document |
| 25 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-14 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 7 May 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 3 Aug 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 26 Jul 2023 | Notification of Mylecke Nv as a person with significant control on 2019-08-16 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Registration of charge SC1597380007, created on 2021-09-14 · 5 pages | View document |
| 28 Jun 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Aug 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR THOMAS BONE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Sep 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH | View document |
| 4 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 13 Feb 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 27 HUNTLY STREET INVERNESS INVERNESS SHIRE IV3 5PR | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CLACH LIATH LIMITED | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH MACNALLY | View document |
| 2 Nov 2016 | ARTICLES OF ASSOCIATION | View document |
| 2 Nov 2016 | ALTER ARTICLES 31/10/2016 | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Oct 2015 | DIRECTOR APPOINTED HENDRIK DANNEELS | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR WINDVERNESS GCV | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR HERMAN NISSENS | View document |
| 25 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DONALD MACNALLY / 18/05/2015 | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 19 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1597380006 | View document |
| 22 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DONALD MACNALLY / 22/08/2013 | View document |
| 22 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 10 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 6 pages | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 10 Apr 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 23 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEENS | View document |
| 27 Feb 2012 | CORPORATE DIRECTOR APPOINTED WINDVERNESS GCV | View document |
| 8 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 22 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Oct 2011 | DIRECTOR APPOINTED PATRICK JOHAN MONIQUE LENSSENS | View document |
| 3 Oct 2011 | CORPORATE DIRECTOR APPOINTED CLACH LIATH LIMITED | View document |
| 3 Oct 2011 | DIRECTOR APPOINTED HERMAN LEO CELESTE NISSENS | View document |
| 22 Sep 2011 | ADOPT ARTICLES 31/08/2011 | View document |
| 16 Sep 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 16 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DONALD MACNALLY / 31/08/2010 · 2 pages | View document |
| 27 Jul 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Jul 2011 | ADOPT ARTICLES 23/06/2011 | View document |
| 13 May 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED GUIDO PETRUS NATHALIE LENSSENS | View document |
| 14 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN LORENZEN | View document |
| 14 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY DORTE NIELSEN | View document |
| 14 Mar 2011 | DIRECTOR APPOINTED ROBERT GEENS | View document |
| 2 Mar 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 28 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 30 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DONALD MACNALLY / 20/08/2010 · 3 pages | View document |
| 16 Sep 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 96 | View document |
| 22 Mar 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 22 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 15 Oct 2009 | Annual return made up to 14 August 2009 with full list of shareholders | View document |
| 5 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS | View document |
| 3 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 2 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 May 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 | View document |
| 7 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 11 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 18 Oct 2000 | DIRECTOR RESIGNED | View document |
| 24 Aug 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 7 Sep 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 13 Apr 1999 | SECRETARY RESIGNED | View document |
| 13 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 25 INGLIS STREET INVERNESS IV1 1HN | View document |
| 24 Aug 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 10 Sep 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 3 Sep 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS | View document |
| 6 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 21 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Nov 1995 | COMPANY NAME CHANGED MOSSHAZE LIMITED CERTIFICATE ISSUED ON 03/11/95 | View document |
| 27 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Oct 1995 | REGISTERED OFFICE CHANGED ON 27/10/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 27 Oct 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |