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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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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20 Sep 2022 |
PSC02 |
Notification of Denholm Fishselling Limited as a person with significant control on 31 July 2021
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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13 Jul 2022 |
MR01 |
Registration of charge SC2948000004, created on 29 June 2022
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13 Jul 2022 |
MR01 |
Registration of charge SC2948000005, created on 29 June 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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07 Oct 2021 |
AP01 |
Appointment of Mr Samuel James Mawhinney as a director on 22 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of William Alasdair Hunter as a director on 22 September 2021
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Aug 2021 |
MR04 |
Satisfaction of charge 3 in full
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13 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 May 2020 |
PSC04 |
Change of details for Mrs Moira Harvey as a person with significant control on 7 April 2016
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26 May 2020 |
PSC04 |
Change of details for Mr Brian Harvey as a person with significant control on 7 April 2016
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24 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jan 2019 |
AD01 |
Registered office address changed from Denholm Fishselling 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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16 Jan 2019 |
TM02 |
Termination of appointment of George Hector Mackay as a secretary on 16 January 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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15 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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