Denholm Contracting Limited

Company Name	Denholm Contracting Limited
Company Status	Liquidation
Company Number	SC083579
Category	Private Limited Company
Incorporation Date	17 June 1983(40 years, 10 months ago)
Previous Name	Denholm Industrial Services Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Damian Lee O'Brien
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 January 2012(28 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Carmichael Street Glasgow G51 2QU Scotland

Secretary Name	Mr Craig David George Daniels
Status	Current
Appointed	31 December 2020(37 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Simon Luke Preston
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(39 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Benjamin Donald Robert Maclehose
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(39 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	David Bonaccorsi
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(6 years, 3 months after company formation)
Appointment Duration	25 years, 9 months (resigned 07 July 2015)
Role	Operations Director
Correspondence Address	44 Leapmoor Drive Wemyss Bay Inverclyde PA18 6BT Scotland

Director Name	Harry Gilbert
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(6 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 June 1993)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Nantwich Road, Wrenbury Nantwich Cheshire CW5 8ED

Director Name	Lawrence Brian Milne
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(6 years, 3 months after company formation)
Appointment Duration	9 months (resigned 05 July 1990)
Role	Painter
Correspondence Address	Brackenridge Ellon Aberdeenshire AB41 9DG Scotland

Secretary Name	David William Slack
Nationality	British
Status	Resigned
Appointed	02 October 1989(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 1992)
Role	Company Director
Correspondence Address	33 Weavers Road Paisley Renfrewshire PA2 9DP Scotland

Secretary Name	Mr James Frederick Somerville Parker
Nationality	British
Status	Resigned
Appointed	06 April 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 February 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(10 years, 4 months after company formation)
Appointment Duration	12 months (resigned 25 October 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Director Name	Diana Jane Harris
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(11 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 October 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	60 Aytoun Road Glasgow G41 5HE Scotland

Director Name	Paul Vernon Gardner
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(12 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Westhayes Westhill Ottery St Mary Devon EX11 1UZ

Secretary Name	Graham Mark Potts
Nationality	British
Status	Resigned
Appointed	12 February 1996(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 1997)
Role	Accountant
Correspondence Address	8 Jasmine Close Crewkerne Somerset TA18 7DB

Secretary Name	Mr James Frederick Somerville Parker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 September 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	30 September 1999(16 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenlaw Drive Newton Mearns Glasgow G77 6NL Scotland

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(16 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Director Name	Diana Jane Harris
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(17 years, 8 months after company formation)
Appointment Duration	4 days (resigned 13 February 2001)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	60 Aytoun Road Glasgow G41 5HE Scotland

Director Name	Andrew Malkin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 June 2005)
Role	Company Director
Correspondence Address	10 Cadell Loan Doune Stirling Perthshire FK16 6BD Scotland

Secretary Name	Linda Carrington
Nationality	British
Status	Resigned
Appointed	14 July 2005(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 September 2006)
Role	Company Director
Correspondence Address	2 Camborne Place Yeovil Somerset BA21 5DQ

Director Name	Charles Devlin
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(22 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 2007)
Role	Company Director
Correspondence Address	177 Avontoun Park Linlithgow West Lothian EH49 6QH Scotland

Director Name	Kevon Peter Daymond
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(22 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 24 October 2008)
Role	Company Director
Correspondence Address	Brooklands Bittaford Devon PL21 0EA

Director Name	Mr Paul Matthew Fisher
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(22 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathfield 53 Furzehatt Road Plymstock Devon PL9 8QX

Director Name	Diana Jane Harris
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(23 years, 5 months after company formation)
Appointment Duration	2 weeks (resigned 11 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Aytoun Road Glasgow G41 5HE Scotland

Director Name	Mr Thomas McIlduff
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(23 years, 12 months after company formation)
Appointment Duration	15 years (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Carmichael Street Glasgow G51 2QU Scotland

Director Name	Mr Patrick David Clunie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(24 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Waterford Close Bridgwater Somerset TA6 6UN

Director Name	Diana Jane Harris
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(25 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Aytoun Road Glasgow G41 5HE Scotland

Director Name	Mr Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(29 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 1 Park View 13 Park Circus Glasgow G3 6AX Scotland

Director Name	William Macgregor McFadyen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(30 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Carmichael Street Glasgow G51 2QU Scotland

Director Name	Mr Benjamin Donald Robert Maclehose
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(31 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Stephen Anthony Hill
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2017(33 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Barracks Close Lufton Trading Estate Yeovil Somerset BA22 8RN

Director Name	Mr Kevon Peter Daymond
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(34 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Stephen David Jenkins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(34 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Contact

Website	denholm-industrial.com
Email address	[email protected]
Telephone	01935 420081
Telephone region	Yeovil

Location

Registered Address	C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

500k at £1	Denholm Industrial Services (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,563,697
Gross Profit	£3,064,622
Net Worth	£2,206,817
Cash	£23,689
Current Liabilities	£2,116,524

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

24 December 2009	Delivered on: 30 December 2009 Persons entitled: Denholm Industrial Services (Holdings) Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets. Outstanding
24 December 2009	Delivered on: 30 December 2009 Persons entitled: Denholm Industrial Services (Holdings) Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 October 1983	Delivered on: 10 October 1983 Satisfied on: 14 November 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

6 January 2021	Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020 (2 pages)
6 January 2021	Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020 (1 page)
25 November 2020	Director's details changed for Thomas Mcilduff on 24 November 2020 (2 pages)
20 October 2020	Statement of capital following an allotment of shares on 20 October 2020 GBP 5,000,000 (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (23 pages)
16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
29 October 2019	Termination of appointment of Benjamin Donald Robert Maclehose as a director on 28 October 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (23 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
13 June 2019	Director's details changed for Thomas Mcilduff on 12 June 2019 (2 pages)
5 February 2019	Director's details changed for Damian Lee O'brien on 30 January 2019 (2 pages)
5 February 2019	Director's details changed for Thomas Mcilduff on 4 February 2019 (2 pages)
5 February 2019	Director's details changed for William Macgregor Mcfadyen on 31 January 2019 (2 pages)
24 September 2018	Full accounts made up to 31 December 2017 (23 pages)
25 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
15 June 2018	Director's details changed for Mr Stephen Anthony Hill on 1 June 2018 (2 pages)
9 March 2018	Appointment of Mr Kevon Peter Daymond as a director on 2 March 2018 (2 pages)
9 March 2018	Appointment of Mr Stephen David Jenkins as a director on 2 March 2018 (2 pages)
22 September 2017	Full accounts made up to 31 December 2016 (22 pages)
22 September 2017	Full accounts made up to 31 December 2016 (22 pages)
29 August 2017	Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017 (2 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Director's details changed for Thomas Mcilduff on 12 June 2017 (2 pages)
14 June 2017	Director's details changed for Thomas Mcilduff on 12 June 2017 (2 pages)
6 March 2017	Termination of appointment of Robert William Hewitt Smith as a director on 23 February 2017 (1 page)
6 March 2017	Termination of appointment of Robert William Hewitt Smith as a director on 23 February 2017 (1 page)
15 February 2017	Termination of appointment of Michael Maclean Pride as a director on 30 January 2017 (1 page)
15 February 2017	Termination of appointment of Michael Maclean Pride as a director on 30 January 2017 (1 page)
15 February 2017	Appointment of Mr Stephen Anthony Hill as a director on 30 January 2017 (2 pages)
15 February 2017	Appointment of Mr Stephen Anthony Hill as a director on 30 January 2017 (2 pages)
21 October 2016	Termination of appointment of John Paton Hamilton More as a director on 17 October 2016 (1 page)
21 October 2016	Termination of appointment of John Paton Hamilton More as a director on 17 October 2016 (1 page)
26 September 2016	Appointment of Mr Michael Maclean Pride as a director on 26 September 2016 (2 pages)
26 September 2016	Appointment of Mr Michael Maclean Pride as a director on 26 September 2016 (2 pages)
23 September 2016	Full accounts made up to 31 December 2015 (22 pages)
23 September 2016	Full accounts made up to 31 December 2015 (22 pages)
16 September 2016	Termination of appointment of Thomas Ross as a director on 24 August 2016 (1 page)
16 September 2016	Termination of appointment of Thomas Ross as a director on 24 August 2016 (1 page)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 500,000 (10 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 500,000 (10 pages)
24 September 2015	Full accounts made up to 31 December 2014 (18 pages)
24 September 2015	Full accounts made up to 31 December 2014 (18 pages)
9 July 2015	Termination of appointment of David Bonaccorsi as a director on 7 July 2015 (1 page)
9 July 2015	Termination of appointment of David Bonaccorsi as a director on 7 July 2015 (1 page)
9 July 2015	Termination of appointment of David Bonaccorsi as a director on 7 July 2015 (1 page)
7 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 500,000 (11 pages)
7 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 500,000 (11 pages)
21 April 2015	Appointment of Robert William Hewitt Smith as a director on 19 March 2015 (2 pages)
21 April 2015	Appointment of Robert William Hewitt Smith as a director on 19 March 2015 (2 pages)
9 January 2015	Appointment of John Paton Hamilton More as a director on 9 January 2015 (2 pages)
9 January 2015	Appointment of Mr Benjamin Donald Robert Maclehose as a director on 9 January 2015 (2 pages)
9 January 2015	Appointment of John Paton Hamilton More as a director on 9 January 2015 (2 pages)
9 January 2015	Appointment of Mr Benjamin Donald Robert Maclehose as a director on 9 January 2015 (2 pages)
9 January 2015	Appointment of Mr Benjamin Donald Robert Maclehose as a director on 9 January 2015 (2 pages)
9 January 2015	Appointment of John Paton Hamilton More as a director on 9 January 2015 (2 pages)
3 October 2014	Termination of appointment of Michael John Beveridge as a director on 2 October 2014 (1 page)
3 October 2014	Termination of appointment of Michael John Beveridge as a director on 2 October 2014 (1 page)
3 October 2014	Termination of appointment of Michael John Beveridge as a director on 2 October 2014 (1 page)
18 September 2014	Full accounts made up to 31 December 2013 (18 pages)
18 September 2014	Full accounts made up to 31 December 2013 (18 pages)
4 July 2014	Appointment of Thomas Ross as a director (2 pages)
4 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 500,000 (9 pages)
4 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 500,000 (9 pages)
4 July 2014	Appointment of Thomas Ross as a director (2 pages)
8 November 2013	Appointment of William Macgregor Mcfadyen as a director (2 pages)
8 November 2013	Appointment of William Macgregor Mcfadyen as a director (2 pages)
27 September 2013	Full accounts made up to 31 December 2012 (17 pages)
27 September 2013	Full accounts made up to 31 December 2012 (17 pages)
25 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
3 June 2013	Termination of appointment of Patrick Clunie as a director (1 page)
3 June 2013	Termination of appointment of Patrick Clunie as a director (1 page)
2 April 2013	Termination of appointment of John Denholm as a director (1 page)
2 April 2013	Appointment of Michael John Beveridge as a director (2 pages)
2 April 2013	Appointment of Michael John Beveridge as a director (2 pages)
2 April 2013	Termination of appointment of John Denholm as a director (1 page)
14 September 2012	Full accounts made up to 31 December 2011 (18 pages)
14 September 2012	Full accounts made up to 31 December 2011 (18 pages)
26 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (8 pages)
26 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (8 pages)
24 July 2012	Appointment of Damian Lee O'brien as a director (2 pages)
24 July 2012	Appointment of Damian Lee O'brien as a director (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
7 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
21 September 2010	Full accounts made up to 31 December 2009 (19 pages)
21 September 2010	Full accounts made up to 31 December 2009 (19 pages)
28 June 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
28 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (16 pages)
28 June 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
28 June 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
28 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (16 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 November 2009	Appointment of John Stephen Denholm as a director (3 pages)
7 November 2009	Appointment of John Stephen Denholm as a director (3 pages)
6 November 2009	Full accounts made up to 31 December 2008 (20 pages)
6 November 2009	Full accounts made up to 31 December 2008 (20 pages)
25 June 2009	Return made up to 18/06/09; full list of members (6 pages)
25 June 2009	Return made up to 18/06/09; full list of members (6 pages)
5 May 2009	Appointment terminated director diana harris (1 page)
5 May 2009	Appointment terminated director diana harris (1 page)
3 March 2009	Appointment terminated director paul fisher (1 page)
3 March 2009	Appointment terminated director paul fisher (1 page)
23 February 2009	Director appointed diana jane harris (3 pages)
23 February 2009	Director appointed diana jane harris (3 pages)
10 February 2009	Appointment terminated director andrew rough (1 page)
10 February 2009	Appointment terminated director andrew rough (1 page)
7 November 2008	Appointment terminated director kevon daymond (1 page)
7 November 2008	Appointment terminated director kevon daymond (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (20 pages)
8 October 2008	Full accounts made up to 31 December 2007 (20 pages)
18 August 2008	Director appointed patrick david alister clunie (2 pages)
18 August 2008	Director appointed patrick david alister clunie (2 pages)
2 July 2008	Return made up to 18/06/08; full list of members (7 pages)
2 July 2008	Return made up to 18/06/08; full list of members (7 pages)
24 October 2007	Full accounts made up to 31 December 2006 (23 pages)
24 October 2007	Full accounts made up to 31 December 2006 (23 pages)
9 July 2007	Return made up to 18/06/07; full list of members (7 pages)
9 July 2007	Return made up to 18/06/07; full list of members (7 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
1 December 2006	New director appointed (3 pages)
1 December 2006	New director appointed (3 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (21 pages)
19 October 2006	Full accounts made up to 31 December 2005 (21 pages)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	New secretary appointed (2 pages)
28 June 2006	Return made up to 18/06/06; full list of members (7 pages)
28 June 2006	Return made up to 18/06/06; full list of members (7 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
27 October 2005	Full accounts made up to 31 December 2004 (16 pages)
27 October 2005	Full accounts made up to 31 December 2004 (16 pages)
22 July 2005	Secretary resigned (1 page)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (2 pages)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	New director appointed (2 pages)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Director resigned (1 page)
4 July 2005	Return made up to 18/06/05; full list of members (6 pages)
4 July 2005	Return made up to 18/06/05; full list of members (6 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
25 October 2004	Full accounts made up to 31 December 2003 (18 pages)
25 October 2004	Full accounts made up to 31 December 2003 (18 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
14 July 2004	Return made up to 18/06/04; full list of members (7 pages)
14 July 2004	Return made up to 18/06/04; full list of members (7 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
27 October 2003	Full accounts made up to 31 December 2002 (17 pages)
27 October 2003	Full accounts made up to 31 December 2002 (17 pages)
3 July 2003	Return made up to 18/06/03; full list of members (7 pages)
3 July 2003	Return made up to 18/06/03; full list of members (7 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
4 June 2003	New director appointed (3 pages)
4 June 2003	New director appointed (3 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
11 October 2002	Full accounts made up to 31 December 2001 (15 pages)
11 October 2002	Full accounts made up to 31 December 2001 (15 pages)
21 July 2002	Auditor's resignation (1 page)
21 July 2002	Auditor's resignation (1 page)
10 July 2002	Return made up to 18/06/02; full list of members (6 pages)
10 July 2002	Return made up to 18/06/02; full list of members (6 pages)
27 May 2002	Director's particulars changed (1 page)
27 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
10 October 2001	Full accounts made up to 31 December 2000 (13 pages)
10 October 2001	Full accounts made up to 31 December 2000 (13 pages)
5 July 2001	Return made up to 18/06/01; full list of members (6 pages)
5 July 2001	Return made up to 18/06/01; full list of members (6 pages)
8 May 2001	Director's particulars changed (1 page)
8 May 2001	Director's particulars changed (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
3 January 2001	Registered office changed on 03/01/01 from: inter city house 80 oswald street glasgow G1 4PL (1 page)
3 January 2001	Registered office changed on 03/01/01 from: inter city house 80 oswald street glasgow G1 4PL (1 page)
11 October 2000	Full accounts made up to 31 December 1999 (15 pages)
11 October 2000	Full accounts made up to 31 December 1999 (15 pages)
27 June 2000	Return made up to 18/06/00; full list of members (6 pages)
27 June 2000	Director's particulars changed (1 page)
27 June 2000	Return made up to 18/06/00; full list of members (6 pages)
27 June 2000	Director's particulars changed (1 page)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Director's particulars changed (1 page)
15 May 2000	Director's particulars changed (1 page)
15 May 2000	Director's particulars changed (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
7 January 2000	New director appointed (3 pages)
7 January 2000	New director appointed (3 pages)
7 January 2000	New director appointed (4 pages)
7 January 2000	New director appointed (4 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
4 July 1999	Full accounts made up to 31 December 1998 (14 pages)
4 July 1999	Full accounts made up to 31 December 1998 (14 pages)
30 June 1999	Return made up to 18/06/99; full list of members (10 pages)
30 June 1999	Return made up to 18/06/99; full list of members (10 pages)
18 June 1998	Full accounts made up to 31 December 1997 (13 pages)
18 June 1998	Full accounts made up to 31 December 1997 (13 pages)
18 June 1998	Return made up to 18/06/98; full list of members (7 pages)
18 June 1998	Return made up to 18/06/98; full list of members (7 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New director appointed (2 pages)
20 June 1997	Return made up to 18/06/97; no change of members (7 pages)
20 June 1997	Return made up to 18/06/97; no change of members (7 pages)
20 June 1997	Full accounts made up to 31 December 1996 (13 pages)
20 June 1997	Full accounts made up to 31 December 1996 (13 pages)
2 February 1997	Director's particulars changed (1 page)
2 February 1997	Director's particulars changed (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Secretary resigned (1 page)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
8 July 1996	Full accounts made up to 31 December 1995 (14 pages)
8 July 1996	Return made up to 18/06/96; full list of members (8 pages)
8 July 1996	Return made up to 18/06/96; full list of members (8 pages)
8 July 1996	Full accounts made up to 31 December 1995 (14 pages)
6 March 1996	New director appointed (1 page)
6 March 1996	New director appointed (1 page)
21 February 1996	Auditor's resignation (2 pages)
21 February 1996	Auditor's resignation (2 pages)
13 July 1995	Full accounts made up to 31 December 1994 (14 pages)
13 July 1995	Full accounts made up to 31 December 1994 (14 pages)
1 November 1993	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
1 November 1993	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
17 June 1983	Incorporation (14 pages)
17 June 1983	Incorporation (14 pages)

Denholm Contracting Limited

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