DENHOLM AGENCY LIMITED
DUMFRIES

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Company number SC357110
Status Active
Incorporation Date 24 March 2009
Company Type Private Limited Company
Address 51 RAE STREET, DUMFRIES, DUMFRIESSHIRE, DG1 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 50 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DENHOLM AGENCY LIMITED are www.denholmagency.co.uk, and www.denholm-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Denholm Agency Limited is a Private Limited Company. The company registration number is SC357110. Denholm Agency Limited has been working since 24 March 2009. The present status of the company is Active. The registered address of Denholm Agency Limited is 51 Rae Street Dumfries Dumfriesshire Dg1 1jd. . DENHOLM, Cynthia Ann is a Secretary of the company. DENHOLM, Cynthia Ann is a Director of the company. DENHOLM, Stuart Alexander is a Director of the company. Director DENHOLM, Alexander William has been resigned. Director DENHOLM, Andrew Fergus has been resigned. Director DENHOLM, Wanda Elizabeth has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DENHOLM, Cynthia Ann
Appointed Date: 24 March 2009
Director
DENHOLM, Cynthia Ann
Appointed Date: 24 March 2009
65 years old
Director
DENHOLM, Stuart Alexander
Appointed Date: 24 March 2009
62 years old

Resigned Directors

Director
DENHOLM, Alexander William
Resigned: 07 May 2014
Appointed Date: 24 March 2009
88 years old
Director
DENHOLM, Andrew Fergus
Resigned: 01 May 2012
Appointed Date: 24 March 2009
58 years old
Director
DENHOLM, Wanda Elizabeth
Resigned: 01 May 2012
Appointed Date: 24 March 2009
64 years old
Director
ROUND, Jonathon Charles
Resigned: 24 March 2009
Appointed Date: 24 March 2009
66 years old

DENHOLM AGENCY LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 50
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 50
02 Feb 2015
Registration of charge SC3571100001, created on 28 January 2015
...
... and 30 more events
25 Jun 2009
Director appointed andrew fergus denholm
25 Jun 2009
Appointment terminated director jonathon round
15 Apr 2009
Gbp nc 15000/1500\24/03/09
15 Apr 2009
Resolutions
  • RES13 ‐ Cancelling of shares 24/03/2009
24 Mar 2009
Incorporation

DENHOLM AGENCY LIMITED Charges

28 January 2015
Charge code SC35 7110 0001
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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