DENHOLM VALVECARE (HOLDINGS) LIMITED

Company number SC300216

Date	Type	Description	View / Download
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
21 Aug 2019	CH03	Secretary's details changed for Cara Jane May Denholm on 21 August 2019	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(4 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
09 Aug 2018	AP01	Appointment of Martin Clark as a director on 25 June 2018	(2 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
24 May 2018	TM01	Termination of appointment of Roy Alexander Wood as a director on 8 February 2018	(1 page)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
19 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
04 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 5,000,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/09/2023	(5 pages)
23 Nov 2015	AP03	Appointment of Cara Jane May Denholm as a secretary on 30 October 2015	(2 pages)
23 Nov 2015	AD01	Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to 19 Woodside Crescent Glasgow G3 7UL on 23 November 2015	(1 page)
23 Nov 2015	TM02	Termination of appointment of Gregory Albert Hanson as a secretary on 30 October 2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of Martin O'connor as a director on 30 October 2015	(1 page)
21 Oct 2015	MR01	Registration of charge SC3002160001, created on 12 October 2015	(21 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
09 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 5,000,000	(6 pages)
06 Mar 2015	TM01	Termination of appointment of Graeme Milne as a director on 23 February 2015	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
10 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 5,000,000	(7 pages)
22 Jan 2014	CH01	Director's details changed for Graeme Milne on 17 January 2014	(2 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(7 pages)