Company Information for

DENHOLM 9SJ LIMITED

JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,

Company Registration Number

SC244269

Private Limited Company

Dissolved

About Denholm 9sj Ltd

DENHOLM 9SJ LIMITED was founded on 2003-02-20 and had its registered office in Glasgow. The company was dissolved on the 2017-11-22 and is no longer trading or active.

Key Data

Company Name

DENHOLM 9SJ LIMITED

Legal Registered Office

JOHNSTON CARMICHAEL
GLASGOW
G2 2ND
Other companies in G3

Previous Names

DENHOLM LOGISTICS LIMITED

15/12/2016

MACROCOM (814) LIMITED

27/03/2003

Filing Information

Company Number	SC244269
Date formed	2003-02-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2017-11-22
Type of accounts	FULL

Last Datalog update:

2017-11-26 19:59:33

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-11-22

Officer	Role	Occupation	Date Appointed	Country
Gregory Albert Hanson	Company Secretary		2003-03-26	UNITED KINGDOM
John Stephen Denholm	Director	ACCOUNTANT	2003-03-26	UNITED KINGDOM
Gregory Albert Hanson	Director	GROUP COMPANY SECRETARY	2016-12-21	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Carse	Director	2003-04-03	2016-12-15
James Niall William Denholm	Director	2012-09-18	2016-12-15
Stephen Barrie Hughes	Director	2008-09-25	2016-08-23
Michael Bruce Forsyth	Director	2012-09-18	2016-08-08
Kieran Joseph Hall	Director	2003-04-03	2016-08-08
John Watt	Director	2012-09-18	2016-08-08
Terence Michael Broadhead	Director	2013-05-31	2016-04-27
Gordon Fredric Hamilton	Director	2012-09-18	2015-08-01
Michael John Beveridge	Director	2003-03-26	2014-11-21
Peter Timothy Tudor Boddam-whetham	Director	2003-04-03	2013-05-31
Tony Philip Marsh	Director	2004-02-02	2013-04-26
Philip John Arends	Director	2008-05-29	2012-09-18
Norman Walker Drummond	Director	2005-09-27	2012-09-18
Diana Jane Harris	Director	2004-06-17	2012-09-18
Gary John Tranter	Director	2008-05-29	2012-09-18
John Alexander Henderson	Director	2007-05-11	2009-05-27
Peter Oranmore Copland	Director	2003-04-03	2009-04-23
Gordon Sturgess Wright	Director	2003-04-03	2009-04-23
James Niall William Denholm	Director	2003-04-03	2008-07-18
Jeremy Charles Mounsey	Director	2003-04-03	2006-04-01
James David Frederick Miller	Director	2003-04-03	2005-06-01
Macroberts - (firm)	Nominated Secretary	2003-02-20	2003-03-26
Macroberts Corporate Services Limited	Nominated Director	2003-02-20	2003-03-26

Related Directorships for Gregory Albert Hanson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gregory Albert Hanson	PELAGIC FREEZING (SCOTLAND) LIMITED	Company Secretary	2008-09-18	CURRENT	2001-01-03	Dissolved 2013-09-03
Gregory Albert Hanson	DENHOLM OILFIELD SERVICES (UK) LIMITED	Company Secretary	2008-07-24	CURRENT	1992-07-28	Dissolved 2016-05-11
Gregory Albert Hanson	DENHOLM SEAFOODS LIMITED	Company Secretary	2008-07-04	CURRENT	2008-06-06	Active
Gregory Albert Hanson	DENHOLM OFFSHORE LIMITED	Company Secretary	2008-06-03	CURRENT	2008-04-10	Dissolved 2016-05-11
Gregory Albert Hanson	ARENDS INTERNATIONAL LIMITED	Company Secretary	2008-02-20	CURRENT	1976-05-27	Dissolved 2013-09-07
Gregory Albert Hanson	PMI DENHOLM LIMITED	Company Secretary	2006-12-05	CURRENT	2006-11-17	Active - Proposal to Strike off
Gregory Albert Hanson	DENHOLM SEAFOODS GROUP LIMITED	Company Secretary	2006-11-22	CURRENT	2006-08-24	Active
Gregory Albert Hanson	ABLY ACCESS LTD.	Company Secretary	2006-09-15	CURRENT	1993-07-07	Liquidation
Gregory Albert Hanson	BAHR BEHREND AGENCIES LIMITED	Company Secretary	2006-09-12	CURRENT	2006-06-06	Dissolved 2013-09-03
Gregory Albert Hanson	DENHOLM CONTRACTING LIMITED	Company Secretary	2006-09-11	CURRENT	1983-06-17	Liquidation
Gregory Albert Hanson	DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED	Company Secretary	2006-08-21	CURRENT	2006-04-04	Liquidation
Gregory Albert Hanson	BAHR TRUSTEES LIMITED	Company Secretary	2003-04-03	CURRENT	1957-12-30	Dissolved 2015-05-25
Gregory Albert Hanson	DENHOLM GLOBAL LOGISTICS LIMITED	Company Secretary	2003-04-03	CURRENT	1994-04-26	Active
Gregory Albert Hanson	WINDFAIR LIMITED	Company Secretary	2002-06-17	CURRENT	1993-04-20	Liquidation
Gregory Albert Hanson	DENHOLM 4YL LIMITED	Company Secretary	2001-11-30	CURRENT	2000-12-07	Dissolved 2018-02-14
Gregory Albert Hanson	DENHOLM MARITIME SERVICES LIMITED	Company Secretary	2001-07-17	CURRENT	1981-08-11	Active
Gregory Albert Hanson	J. & J. DENHOLM LIMITED	Company Secretary	2000-12-31	CURRENT	1969-05-28	Active
Gregory Albert Hanson	LACY & MIDDLEMISS SHIPBROKERS LIMITED	Company Secretary	2000-05-09	CURRENT	1988-11-15	Active
Gregory Albert Hanson	DENHOLM SEAFOODS HOLDINGS LIMITED	Company Secretary	1999-09-30	CURRENT	1986-03-12	Dissolved 2013-09-03
Gregory Albert Hanson	ALEXANDER BUCHAN LIMITED	Company Secretary	1999-09-30	CURRENT	1989-04-05	Dissolved 2013-09-03
Gregory Albert Hanson	THE DENHOLM LINE STEAMERS LIMITED	Company Secretary	1999-09-30	CURRENT	1909-10-11	Active
Gregory Albert Hanson	DENHOLM SHIPPING COMPANY LIMITED	Company Secretary	1999-09-30	CURRENT	1961-12-07	Active
Gregory Albert Hanson	DENHOLM COATES & CO. LIMITED	Company Secretary	1999-09-30	CURRENT	1970-08-19	Active
Gregory Albert Hanson	DENHOLM GROUP LIMITED	Company Secretary	1999-09-30	CURRENT	1987-01-16	Active
Gregory Albert Hanson	DENHOLM FISHSELLING LIMITED	Company Secretary	1999-09-30	CURRENT	1958-03-27	Active
Gregory Albert Hanson	DENHOLM PORT SERVICES LIMITED	Company Secretary	1999-09-30	CURRENT	1958-01-03	Active
Gregory Albert Hanson	DENHOLM BROWN BROTHERS & COMPANY LIMITED	Company Secretary	1999-09-30	CURRENT	1916-08-12	Active
Gregory Albert Hanson	R C PROPERTY LIMITED	Company Secretary	1999-09-30	CURRENT	1955-12-31	Liquidation
Gregory Albert Hanson	KEY SCAFFOLDING LIMITED	Company Secretary	1999-09-30	CURRENT	1979-06-08	Liquidation

Related Directorships for John Stephen Denholm

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Stephen Denholm	THE BRITISH SHIPPING FEDERATION LIMITED	Director	2018-03-15	CURRENT	1987-03-06	Active
John Stephen Denholm	THE CHAMBER OF SHIPPING LIMITED	Director	2018-03-15	CURRENT	1987-03-06	Active
John Stephen Denholm	DENHOLM INDUSTRIAL GROUP LIMITED	Director	2016-04-19	CURRENT	2016-04-19	Active
John Stephen Denholm	DENHOLM LOGISTICS GROUP LIMITED	Director	2015-07-30	CURRENT	2015-07-30	Active
John Stephen Denholm	DENHOLM ENERGY SERVICES LIMITED	Director	2014-08-21	CURRENT	2014-08-21	Active
John Stephen Denholm	MOUNTPARK SHIPPING COMPANY LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Active
John Stephen Denholm	HADLEY SHIPPING GROUP LIMITED	Director	2012-12-11	CURRENT	2011-05-16	Active
John Stephen Denholm	KENNETH HUNTER SHIPPING LIMITED	Director	2012-08-01	CURRENT	1986-01-02	Liquidation
John Stephen Denholm	INDUSTRIAL AIR POWER LIMITED	Director	2011-12-15	CURRENT	2011-12-15	Active
John Stephen Denholm	DENHOLM LEASING LIMITED	Director	2011-11-14	CURRENT	2011-11-14	Dissolved 2014-07-25
John Stephen Denholm	DENHOLM ENGINEERING LIMITED	Director	2011-11-14	CURRENT	2011-11-14	Active
John Stephen Denholm	DENHOLM FISHSELLING LIMITED	Director	2010-11-26	CURRENT	1958-03-27	Active
John Stephen Denholm	DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED	Director	2009-02-19	CURRENT	1975-09-01	Active
John Stephen Denholm	ABLY ACCESS LTD.	Director	2008-08-06	CURRENT	1993-07-07	Liquidation
John Stephen Denholm	DENHOLM SEAFOODS LIMITED	Director	2008-06-06	CURRENT	2008-06-06	Active
John Stephen Denholm	R C PROPERTY LIMITED	Director	2007-04-13	CURRENT	1955-12-31	Liquidation
John Stephen Denholm	PMI DENHOLM LIMITED	Director	2006-12-05	CURRENT	2006-11-17	Active - Proposal to Strike off
John Stephen Denholm	DENHOLM SEAFOODS GROUP LIMITED	Director	2006-11-22	CURRENT	2006-08-24	Active
John Stephen Denholm	DENHOLM OILFIELD SERVICES GROUP LIMITED	Director	2005-12-15	CURRENT	2003-10-10	Active - Proposal to Strike off
John Stephen Denholm	PROSPEROUS CENTURY LIMITED	Director	2001-02-26	CURRENT	2001-01-08	Active
John Stephen Denholm	DENHOLM ENTERPRISE LIMITED	Director	2000-05-24	CURRENT	2000-05-24	Active
John Stephen Denholm	DENHOLM SHIPPING COMPANY LIMITED	Director	1992-06-20	CURRENT	1961-12-07	Active
John Stephen Denholm	DENHOLM GROUP LIMITED	Director	1992-04-05	CURRENT	1987-01-16	Active
John Stephen Denholm	J. & J. DENHOLM LIMITED	Director	1991-07-24	CURRENT	1969-05-28	Active
John Stephen Denholm	DENHOLM BROWN BROTHERS & COMPANY LIMITED	Director	1990-05-25	CURRENT	1916-08-12	Active
John Stephen Denholm	THE DENHOLM LINE STEAMERS LIMITED	Director	1989-08-25	CURRENT	1909-10-11	Active
John Stephen Denholm	DENHOLM MARITIME SERVICES LIMITED	Director	1989-08-25	CURRENT	1981-08-11	Active

Related Directorships for Gregory Albert Hanson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gregory Albert Hanson	DENHOLM LOGISTICS GROUP LIMITED	Director	2015-07-30	CURRENT	2015-07-30	Active
Gregory Albert Hanson	DENHOLM OFFSHORE LIMITED	Director	2014-12-08	CURRENT	2008-04-10	Dissolved 2016-05-11
Gregory Albert Hanson	BAHR TRUSTEES LIMITED	Director	2014-08-28	CURRENT	1957-12-30	Dissolved 2015-05-25
Gregory Albert Hanson	J. & J. DENHOLM LIMITED	Director	2013-04-29	CURRENT	1969-05-28	Active
Gregory Albert Hanson	FOURDALE EXPORT SERVICES LIMITED	Director	2012-09-14	CURRENT	1974-07-19	Dissolved 2013-09-07
Gregory Albert Hanson	ARENDS INTERNATIONAL LIMITED	Director	2012-09-14	CURRENT	1976-05-27	Dissolved 2013-09-07
Gregory Albert Hanson	BAHR BEHREND AGENCIES LIMITED	Director	2012-09-14	CURRENT	2006-06-06	Dissolved 2013-09-03
Gregory Albert Hanson	DENHOLM SEAFOODS HOLDINGS LIMITED	Director	2012-09-04	CURRENT	1986-03-12	Dissolved 2013-09-03
Gregory Albert Hanson	KENNETH HUNTER SHIPPING LIMITED	Director	2012-08-01	CURRENT	1986-01-02	Liquidation
Gregory Albert Hanson	DENHOLM OILFIELD SERVICES (UK) LIMITED	Director	2012-05-17	CURRENT	1992-07-28	Dissolved 2016-05-11
Gregory Albert Hanson	ABLY ACCESS LTD.	Director	2012-05-17	CURRENT	1993-07-07	Liquidation
Gregory Albert Hanson	DENHOLM LEASING LIMITED	Director	2011-11-14	CURRENT	2011-11-14	Dissolved 2014-07-25
Gregory Albert Hanson	DENHOLM BROWN BROTHERS & COMPANY LIMITED	Director	2009-04-27	CURRENT	1916-08-12	Active
Gregory Albert Hanson	KEY SCAFFOLDING LIMITED	Director	2009-03-27	CURRENT	1979-06-08	Liquidation
Gregory Albert Hanson	R C PROPERTY LIMITED	Director	2007-04-13	CURRENT	1955-12-31	Liquidation
Gregory Albert Hanson	PMI DENHOLM LIMITED	Director	2006-12-05	CURRENT	2006-11-17	Active - Proposal to Strike off
Gregory Albert Hanson	DENHOLM SEAFOODS GROUP LIMITED	Director	2006-11-22	CURRENT	2006-08-24	Active
Gregory Albert Hanson	DENHOLM SHIPPING COMPANY LIMITED	Director	2003-10-02	CURRENT	1961-12-07	Active
Gregory Albert Hanson	DENHOLM MARITIME SERVICES LIMITED	Director	2001-12-21	CURRENT	1981-08-11	Active
Gregory Albert Hanson	DENHOLM GROUP LIMITED	Director	1999-09-30	CURRENT	1987-01-16	Active