DENHOLM ENGINEERING LIMITED
ActiveCompany no. SC411270 · Private limited company · Incorporated 14 Nov 2011
Company no. SC411270 · Private limited company · Incorporated 14 Nov 2011
Original documents filed with Companies House · 59 filings
3 Aug 2026
Confirmation
Confirmation statement made on 30 Jul 2026 with updates
PDF · 4 pages
30 Jul 2026
Officers
Appointment of Mr Benjamin Edward Parker as a director on 1 May 2026
PDF · 2 pages
9 Jul 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 4 pages
30 Jul 2025
Confirmation
Confirmation statement made on 30 Jul 2025 with no updates
PDF · 3 pages
1 Jul 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 4 pages
2 Apr 2025
Officers
Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on 1 Apr 2025
PDF · 2 pages
20 Aug 2024
Confirmation
Confirmation statement made on 9 Aug 2024 with no updates
PDF · 3 pages
18 Jul 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 4 pages
14 Feb 2024
Officers
Director's details changed for Mr Martin Clark on 1 Feb 2024
PDF · 2 pages
3 Nov 2023
Officers
Appointment of Mr Martin Clark as a secretary on 3 Nov 2023
PDF · 2 pages
3 Nov 2023
Officers
Termination of appointment of Cara Jane May Denholm as a secretary on 3 Nov 2023
PDF · 1 page
21 Aug 2023
Confirmation
Confirmation statement made on 9 Aug 2023 with no updates
PDF · 3 pages
31 Oct 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 4 pages
17 Oct 2022
Officers
Director's details changed for Mr Michael John Beveridge on 17 Oct 2022
PDF · 2 pages
17 Oct 2022
Officers
Director's details changed for Mr Martin Clark on 17 Oct 2022
PDF · 2 pages
Showing 1–25 of 59 filings. Documents open on Companies House in a new tab.
2 Apr 2025
Officers
Termination of appointment of Martin Clark as a secretary on 31 Mar 2025
PDF · 1 page
2 Apr 2025
Officers
Termination of appointment of Martin Clark as a director on 31 Mar 2025
PDF · 1 page
30 Jan 2025
Officers
Appointment of Mr Charles Norman Drummond Mccarthy as a director on 30 Jan 2025
PDF · 2 pages
14 Feb 2024
Officers
Director's details changed for Mr Michael John Beveridge on 1 Feb 2024
PDF · 2 pages
26 Jun 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 4 pages
23 Jun 2023
Ownership
Notification of Denholm Energy Services Limited as a person with significant control on 9 Jun 2023
PDF · 2 pages
23 Jun 2023
Ownership
Cessation of Denholm Valvecare (Holdings) Limited as a person with significant control on 9 Jun 2023
PDF · 1 page
9 Aug 2022
Confirmation
Confirmation statement made on 9 Aug 2022 with no updates
PDF · 3 pages