Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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14 Dec 2023 |
CH01 |
Director's details changed for Mrs Linda Macdonald on 14 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mrs Linda Macdonald as a person with significant control on 14 December 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2022 |
PSC05 |
Change of details for Denholm Fishselling Ltd as a person with significant control on 6 April 2016
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02 Jun 2022 |
PSC04 |
Change of details for Mrs Linda Macdonald as a person with significant control on 6 April 2016
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02 Jun 2022 |
PSC04 |
Change of details for Mr David Mcdonald as a person with significant control on 6 April 2016
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02 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Samuel James Mawhinney as a director on 22 September 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of William Alasdair Hunter as a director on 22 September 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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25 Mar 2021 |
AP01 |
Appointment of Mrs Linda Macdonald as a director on 1 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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13 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2019
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08 Jul 2020 |
CH01 |
Director's details changed for Mr William Alasdair Hunter on 4 June 2020
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08 Jul 2020 |
PSC05 |
Change of details for Denholm Fishselling Ltd as a person with significant control on 4 June 2020
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29 Jun 2020 |
PSC04 |
Change of details for Mr David Macdonald as a person with significant control on 29 June 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 13/07/2020
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Jan 2019 |
AD01 |
Registered office address changed from C/O Denholm Fishselling Ltd Elm House Cradlehall Business Park Inverness IV2 5GH to Denholm Fishselling Ltd Unit 1-2 Old School Cawdor Nairn IV12 5BL on 16 January 2019
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