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DENHOLM SEAFOODS LIMITED

Company number SC344030

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
17 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AP01	Appointment of Mr Simon Luke Preston as a director on 27 November 2023	View PDF Appointment of Mr Simon Luke Preston as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
19 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
16 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	CH01	Director's details changed for Mr William Whyte Tait, Senior on 18 March 2022	View PDF Director's details changed for Mr William Whyte Tait, Senior on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CH01	Director's details changed for Mr Peter Tait on 18 March 2022	View PDF Director's details changed for Mr Peter Tait on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CH01	Director's details changed for Mr Stephen Bellany on 18 March 2022	View PDF Director's details changed for Mr Stephen Bellany on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Allan Stephen as a director on 1 February 2022	View PDF Appointment of Mr Allan Stephen as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr Angus Ross Frew as a director on 5 October 2021	View PDF Appointment of Mr Angus Ross Frew as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	MR01	Registration of charge SC3440300006, created on 17 September 2021	View PDF Registration of charge SC3440300006, created on 17 September 2021 - link opens in a new window - 17 pages (17 pages)
21 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
24 Aug 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	TM02	Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020	View PDF Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP03	Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020	View PDF Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
24 Aug 2020	CH01	Director's details changed for Mr Benjamin Donald Robert Maclehose on 17 August 2020	View PDF Director's details changed for Mr Benjamin Donald Robert Maclehose on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Mar 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Mar 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)

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DENHOLM SEAFOODS LIMITED

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