DENHOLM 9SJ LIMITED

Key Data

Status

Dissolved

Company No.

SC244269

Incorporation date

20/02/2003

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2003)

22/11/2017

Final Gazette dissolved following liquidation

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22/08/2017

Return of final meeting of voluntary winding up

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23/12/2016

Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2016-12-23

View PDF (2 pages)

23/12/2016

Resolutions

View PDF (1 pages)

21/12/2016

Appointment of Mr Gregory Albert Hanson as a director on 2016-12-21

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21/12/2016

Termination of appointment of James Niall William Denholm as a director on 2016-12-15

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21/12/2016

Termination of appointment of David Carse as a director on 2016-12-15

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15/12/2016

Resolutions

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29/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

29/09/2016

Current accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

25/08/2016

Termination of appointment of Stephen Barrie Hughes as a director on 2016-08-23

View PDF (1 pages)

09/08/2016

Termination of appointment of John Watt as a director on 2016-08-08

View PDF (1 pages)

09/08/2016

Termination of appointment of Michael Bruce Forsyth as a director on 2016-08-08

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09/08/2016

Termination of appointment of Kieran Joseph Hall as a director on 2016-08-08

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17/06/2016

Termination of appointment of Terence Michael Broadhead as a director on 2016-04-27

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (11 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

22/09/2015

Termination of appointment of Gordon Fredric Hamilton as a director on 2015-08-01

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (12 pages)

02/03/2015

Termination of appointment of Michael John Beveridge as a director on 2014-11-21

View PDF (1 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

03/09/2014

Statement of capital following an allotment of shares on 2014-09-01

View PDF (3 pages)

03/09/2014

Resolutions

View PDF (16 pages)

25/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (13 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

11/06/2013

Appointment of Terence Michael Broadhead as a director

View PDF (2 pages)

10/06/2013

Termination of appointment of Peter Boddam-Whetham as a director

View PDF (1 pages)

02/05/2013

Termination of appointment of Tony Marsh as a director

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (14 pages)

12/12/2012

Appointment of James Niall William Denholm as a director

View PDF (2 pages)

14/11/2012

Appointment of The Rt Hon Lord Michael Bruce Forsyth as a director

View PDF (3 pages)

31/10/2012

Director's details changed for Tony Philip Marsh on 2012-10-31

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19/10/2012

Appointment of Gordon Frederick Hamilton as a director

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17/10/2012

Appointment of John Watt as a director

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17/10/2012

Termination of appointment of Diana Harris as a director

View PDF (1 pages)

17/10/2012

Termination of appointment of Norman Drummond as a director

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17/10/2012

Termination of appointment of Philip Arends as a director

View PDF (1 pages)

17/10/2012

Termination of appointment of Gary Tranter as a director

View PDF (1 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

22/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (14 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

01/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (14 pages)

13/11/2010

Director's details changed for Diana Jane Harris on 2010-11-05

View PDF (2 pages)

01/11/2010

Director's details changed for Gary John Tranter on 2010-11-01

View PDF (2 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

03/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (23 pages)

03/03/2010

Secretary's details changed for Gregory Albert Hanson on 2009-10-01

View PDF (3 pages)

21/01/2010

Director's details changed for Michael John Beveridge on 2010-01-01

View PDF (3 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

01/06/2009

Appointment terminated director john henderson

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08/05/2009

Appointment terminated director gordon wright

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08/05/2009

Appointment terminated director peter copland

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30/04/2009

Director's change of particulars / michael beveridge / 01/01/2009

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18/03/2009

Return made up to 20/02/09; full list of members

View PDF (11 pages)

18/03/2009

Director appointed philip john arends

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03/12/2008

Director appointed stephen barrie hughes

View PDF (2 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

18/08/2008

Director's change of particulars / gary tranter / 01/08/2008

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23/07/2008

Appointment terminated director james denholm

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11/07/2008

Director appointed gary john tranter

View PDF (3 pages)

28/02/2008

Return made up to 20/02/08; full list of members

View PDF (10 pages)

28/01/2008

New director appointed

View PDF (3 pages)

19/01/2008

New director appointed

View PDF (3 pages)

02/11/2007

Director's particulars changed

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Return made up to 20/02/07; full list of members

View PDF (9 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

04/08/2006

Director's particulars changed

View PDF (1 pages)

12/05/2006

Director resigned

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10/03/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Return made up to 20/02/06; full list of members

View PDF (10 pages)

20/12/2005

New director appointed

View PDF (3 pages)

19/12/2005

Resolutions

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19/12/2005

Resolutions

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19/12/2005

Resolutions

View PDF (1 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

20/09/2005

Director resigned

View PDF (1 pages)

02/03/2005

Return made up to 20/02/05; full list of members

View PDF (10 pages)

14/02/2005

Director's particulars changed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

13/09/2004

New director appointed

View PDF (3 pages)

24/03/2004

New director appointed

View PDF (3 pages)

01/03/2004

Return made up to 20/02/04; full list of members

View PDF (9 pages)

05/09/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

New director appointed

View PDF (2 pages)

25/04/2003

New director appointed

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23/04/2003

New director appointed

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23/04/2003

New director appointed

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23/04/2003

New director appointed

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14/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

New director appointed

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05/04/2003

New director appointed

View PDF (5 pages)

05/04/2003

New director appointed

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27/03/2003

Certificate of change of name

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27/03/2003

Ad 26/03/03--------- £ si 999998@1=999998 £ ic 2/1000000

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27/03/2003

Secretary resigned

View PDF (1 pages)

27/03/2003

Director resigned

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27/03/2003

New secretary appointed

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27/03/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

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27/03/2003

Registered office changed on 27/03/03 from: 152 bath street glasgow lanarkshire G2 4TB

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27/03/2003

Resolutions

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27/03/2003

Resolutions

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27/03/2003

£ nc 100/1000000 26/03/03

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20/02/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DENHOLM 9SJ LIMITED

DENHOLM 9SJ LIMITED is an(a) Dissolved company incorporated on 20/02/2003 with the registered office located at C/O JOHNSTON CARMICHAEL, 227 West George Street, Glasgow G2 2ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENHOLM 9SJ LIMITED?

DENHOLM 9SJ LIMITED is currently Dissolved. It was registered on 20/02/2003 and dissolved on 22/11/2017.

Where is DENHOLM 9SJ LIMITED located?

DENHOLM 9SJ LIMITED is registered at C/O JOHNSTON CARMICHAEL, 227 West George Street, Glasgow G2 2ND.

What does DENHOLM 9SJ LIMITED do?

DENHOLM 9SJ LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DENHOLM 9SJ LIMITED?

The latest filing was on 22/11/2017: Final Gazette dissolved following liquidation.