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DENHOLM HAY LIMITED

Company number SC414900

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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)
07 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
25 Sep 2023 AA Micro company accounts made up to 31 January 2023
07 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
04 Jul 2022 AA Micro company accounts made up to 31 January 2022
01 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
24 Jan 2022 AD01 Registered office address changed from 64 Alloa Road Stirling FK9 5LN Scotland to Tope Floor 15a King Street Inverkeithing KY11 1NB on 24 January 2022
11 Oct 2021 AA Micro company accounts made up to 31 January 2021
27 Aug 2021 AD01 Registered office address changed from 16 Vennel South Queensferry West Lothian EH30 9HT to 64 Alloa Road Stirling FK9 5LN on 27 August 2021
21 Jul 2021 MR01 Registration of charge SC4149000001, created on 21 July 2021
25 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
28 Sep 2020 AA Micro company accounts made up to 31 January 2020
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
03 Nov 2019 TM01 Termination of appointment of Angus James Denholm-Hay as a director on 3 November 2019
26 Aug 2019 AA Micro company accounts made up to 31 January 2019
18 Feb 2019 AP01 Appointment of Mr Angus James Denholm-Hay as a director on 9 February 2019
30 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
13 Sep 2018 AA Micro company accounts made up to 31 January 2018
24 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
16 Sep 2017 AA Micro company accounts made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
12 Sep 2016 AA Micro company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
19 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
24 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014