PDL DENHOLM VALVECARE LIMITED

Company Number		SC213871
Company ID Number		SC213871
Date formed		2000-12-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		15/12/2015
Return next due		12/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB761864504~~

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Company Officers of PDL DENHOLM VALVECARE LIMITED

Current Directors

Officer	Role	Date Appointed
CARA JANE MAY DENHOLM	Company Secretary	2015-10-30
MICHAEL JOHN BEVERIDGE	Director	2012-09-28
PAUL MATTHEW FISHER	Director	2012-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GREGORY ALBERT HANSON	Company Secretary	2012-09-29	2015-10-30
GARY ANDREW MILNE	Director	2001-01-10	2014-10-03
ABERDEIN CONSIDINE & CO	Company Secretary	2001-01-10	2012-09-29
JENNIFER MILNE	Director	2001-03-14	2012-09-28
FIRST SCOTTISH SECRETARIES LIMITED	Nominated Secretary	2000-12-15	2001-01-10
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED	Nominated Director	2000-12-15	2001-01-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JOHN BEVERIDGE	TANKTECH SERVICES LIMITED	Director	2016-08-01	CURRENT	1986-01-16	Active - Proposal to Strike off
MICHAEL JOHN BEVERIDGE	INDUSTRIAL AIR POWER LIMITED	Director	2016-02-03	CURRENT	2011-12-15	Active
MICHAEL JOHN BEVERIDGE	DENHOLM ENGINEERING LIMITED	Director	2015-07-17	CURRENT	2011-11-14	Active
MICHAEL JOHN BEVERIDGE	KSW ENGINEERING LIMITED	Director	2015-06-25	CURRENT	1982-03-02	Active
MICHAEL JOHN BEVERIDGE	DENHOLM ENERGY SERVICES LIMITED	Director	2014-08-21	CURRENT	2014-08-21	Active
MICHAEL JOHN BEVERIDGE	TURNER & HICKMAN LIMITED	Director	2013-11-05	CURRENT	2007-03-09	Active
MICHAEL JOHN BEVERIDGE	DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED	Director	2013-04-15	CURRENT	2006-04-04	Active
MICHAEL JOHN BEVERIDGE	SDL NOBEL LIMITED	Director	2013-04-15	CURRENT	2000-07-26	Active
MICHAEL JOHN BEVERIDGE	DENHOLM VALVECARE LIMITED	Director	2013-03-08	CURRENT	1990-02-08	Active - Proposal to Strike off
MICHAEL JOHN BEVERIDGE	DENHOLM VALVECARE (HOLDINGS) LIMITED	Director	2013-03-08	CURRENT	2006-04-04	Active - Proposal to Strike off
MICHAEL JOHN BEVERIDGE	FOURDALE EXPORT SERVICES LIMITED	Director	2012-09-14	CURRENT	1974-07-19	Dissolved 2013-09-07
MICHAEL JOHN BEVERIDGE	DENHOLM SEAFOODS HOLDINGS LIMITED	Director	2012-09-04	CURRENT	1986-03-12	Dissolved 2013-09-03
MICHAEL JOHN BEVERIDGE	DENHOLM ENVIRONMENTAL LIMITED	Director	2012-09-04	CURRENT	2006-03-10	Active
MICHAEL JOHN BEVERIDGE	PETRASCO SERVICES LIMITED	Director	2011-12-06	CURRENT	2005-03-01	Active
MICHAEL JOHN BEVERIDGE	DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED	Director	2011-03-11	CURRENT	1975-09-01	Active
MICHAEL JOHN BEVERIDGE	BAHR BEHREND AGENCIES LIMITED	Director	2009-10-29	CURRENT	2006-06-06	Dissolved 2013-09-03
MICHAEL JOHN BEVERIDGE	DENHOLM OILFIELD SERVICES GROUP LIMITED	Director	2009-04-24	CURRENT	2003-10-10	Active - Proposal to Strike off
MICHAEL JOHN BEVERIDGE	RELAY ENGINEERING LIMITED	Director	2009-02-17	CURRENT	1989-10-12	Active
MICHAEL JOHN BEVERIDGE	ARENDS INTERNATIONAL LIMITED	Director	2008-02-20	CURRENT	1976-05-27	Dissolved 2013-09-07
MICHAEL JOHN BEVERIDGE	BAHR TRUSTEES LIMITED	Director	2003-04-03	CURRENT	1957-12-30	Dissolved 2015-05-25
PAUL MATTHEW FISHER	TANKTECH SERVICES LIMITED	Director	2016-08-01	CURRENT	1986-01-16	Active - Proposal to Strike off
PAUL MATTHEW FISHER	KSW ENGINEERING LIMITED	Director	2015-06-25	CURRENT	1982-03-02	Active
PAUL MATTHEW FISHER	DENHOLM OILFIELD SERVICES GROUP LIMITED	Director	2009-09-30	CURRENT	2003-10-10	Active - Proposal to Strike off
PAUL MATTHEW FISHER	RELAY ENGINEERING LIMITED	Director	1996-10-14	CURRENT	1989-10-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-24		SECOND GAZETTE not voluntary dissolution
2022-09-16	SH19	Statement of capital on 2022-09-16 GBP 1.00
2022-09-16	SH20	Statement by Directors
2022-09-16	CAP-SS	Solvency Statement dated 13/09/22
2022-09-16	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-06-30		Resolutions passed:<ul><li>Resolution to change company name</ul>
2022-06-30		Company name changed denholm engineering LIMITED\certificate issued on 30/06/22
2022-06-30	CERTNM	Company name changed denholm engineering LIMITED\certificate issued on 30/06/22
2022-06-30	RES15	CHANGE OF COMPANY NAME 06/10/22
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-04-06	PSC05	Change of details for Relay Engineering Limited as a person with significant control on 2018-03-21
2022-02-09		Resolutions passed:<ul><li>Resolution to change company name</ul>
2022-02-09		Company name changed pdl denholm valvecare LIMITED\certificate issued on 09/02/22
2022-02-09	CERTNM	Company name changed pdl denholm valvecare LIMITED\certificate issued on 09/02/22
2022-02-09	RES15	CHANGE OF COMPANY NAME 06/10/22
2021-12-31		Resolutions passed:<ul><li>Resolution to change company name</ul>
2021-12-31		Company name changed denholm engineering LIMITED\certificate issued on 31/12/21
2021-12-31	CERTNM	Company name changed denholm engineering LIMITED\certificate issued on 31/12/21
2021-12-31	RES15	CHANGE OF COMPANY NAME 06/10/22
2021-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-10-11	AP01	DIRECTOR APPOINTED MARTIN CLARK
2019-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-21	CH03	SECRETARY'S DETAILS CHNAGED FOR CARA JANE MAY DENHOLM on 2019-08-21
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-05	LATEST SOC	05/01/18 STATEMENT OF CAPITAL;GBP 50000
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-10-06	RES15	CHANGE OF COMPANY NAME 06/10/17
2017-10-06	CERTNM	COMPANY NAME CHANGED JOLIBAR METAL WORKS LIMITED CERTIFICATE ISSUED ON 06/10/17
2017-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/17 FROM C/O Jolibar Metal Works Limited Howe Moss Place Kirkhill Industrial Estate Dyce Aberdeen AB21 0GS
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-08	AR01	15/12/15 ANNUAL RETURN FULL LIST
2015-11-23	TM02	Termination of appointment of Gregory Albert Hanson on 2015-10-30
2015-11-23	AP03	Appointment of Cara Jane May Denholm as company secretary on 2015-10-30
2015-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2138710002
2015-10-12	RES01	ADOPT ARTICLES 12/10/15
2015-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-07	AR01	15/12/14 ANNUAL RETURN FULL LIST
2015-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY ANDREW MILNE
2014-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-06	AR01	15/12/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07	AR01	15/12/12 ANNUAL RETURN FULL LIST
2012-12-21	AA01	Current accounting period shortened from 31/03/13 TO 31/12/12
2012-11-28	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-20	AP01	DIRECTOR APPOINTED MR PAUL MATTHEW FISHER
2012-11-06	AP01	DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE
2012-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER MILNE
2012-10-03	AP03	SECRETARY APPOINTED MR GREGORY ALBERT HANSON
2012-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY ABERDEIN CONSIDINE & CO
2012-10-01	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-01-04	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-15	AR01	15/12/11 FULL LIST
2011-12-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MESSRS ABERDEIN CONSIDINE & CO / 01/10/2011
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-15	AR01	15/12/10 FULL LIST
2010-01-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 8-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN
2010-01-12	AR01	15/12/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MILNE / 12/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW MILNE / 12/01/2010
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-13	363a	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-29	363a	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2006-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-20	363a	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-16	363a	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-22	363s	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-30	363s	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2002-12-11	363s	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-13	363s	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-10-12	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-06-29	RES04	£ NC 1000/100000 01/06
2001-06-29	123	NC INC ALREADY ADJUSTED 01/06/01
2001-06-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-06-29	88(2)R	AD 01/06/01--------- £ SI 49998@1=49998 £ IC 2/50000
2001-06-08	CERTNM	COMPANY NAME CHANGED FIRBROOK LIMITED CERTIFICATE ISSUED ON 08/06/01
2001-03-27	288a	NEW DIRECTOR APPOINTED
2001-01-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-01-16	288a	NEW SECRETARY APPOINTED
2001-01-16	288b	SECRETARY RESIGNED
2001-01-16	288b	DIRECTOR RESIGNED
2001-01-16	288a	NEW DIRECTOR APPOINTED
2001-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/01 FROM: C/O FIRST SCOTTISH FORMATION SERVICES LIMITED BONNINGTON ROAD, 2 ANDERSON PL EDINBURGH EH6 5NP
2000-12-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1124527	Active			Licenced property: KIRKHILL INDUSTRIAL ESTATE HOWE MOSS PLACE DYCE ABERDEEN DYCE GB AB21 0GS.
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1124527	Active			Licenced property: KIRKHILL INDUSTRIAL ESTATE HOWE MOSS PLACE DYCE ABERDEEN DYCE GB AB21 0GS.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PDL DENHOLM VALVECARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-12	Outstanding	HSBC BANK PLC AND ITS SUCCESSORS AND TRANSFEREES
BOND & FLOATING CHARGE	2001-01-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of PDL DENHOLM VALVECARE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of PDL DENHOLM VALVECARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PDL DENHOLM VALVECARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as PDL DENHOLM VALVECARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PDL DENHOLM VALVECARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PDL DENHOLM VALVECARE LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	73269098	Articles of iron or steel, n.e.s.
2018-11-00	73269098	Articles of iron or steel, n.e.s.
2018-10-00	73269098	Articles of iron or steel, n.e.s.
2018-08-00	73269098	Articles of iron or steel, n.e.s.
2018-04-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-03-00	73269098	Articles of iron or steel, n.e.s.
2018-02-00	73269098	Articles of iron or steel, n.e.s.
2018-02-00	83099090	Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2018-01-00	73269098	Articles of iron or steel, n.e.s.
2017-04-00	73269098	Articles of iron or steel, n.e.s.
2017-03-00	72085299	Flat-rolled products of iron or non-alloy steel, of a width of < 2.050 mm but >= 600 mm, not in coils, simply hot-rolled, not clad, plated or coated, of a thickness of >= 4,75 mm but <= 10 mm, without patterns in relief (excl. rolled on four faces or in a closed bow pass of a width <= 1.250 mm)
2017-03-00	73269098	Articles of iron or steel, n.e.s.
2017-03-00	83099090	Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2017-02-00	73269098	Articles of iron or steel, n.e.s.
2017-02-00	85365019	Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches)
2017-01-00	73269098	Articles of iron or steel, n.e.s.
2017-01-00	83025000	Hat-racks, hat-pegs, brackets and similar fixtures of base metal
2017-01-00	85365019	Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches)
2016-09-00	73269098	Articles of iron or steel, n.e.s.
2016-08-00	73269098	Articles of iron or steel, n.e.s.
2016-05-00	72
2016-05-00	83099090	Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2016-03-00	73012000	Angles, shapes and sections, of iron or steel, welded
2016-03-00	73269098	Articles of iron or steel, n.e.s.
2016-02-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-01-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2016-01-00	73269098	Articles of iron or steel, n.e.s.
2016-01-00	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2015-05-01	73182900	Non-threaded articles, of iron or steel
2015-05-00	73182900	Non-threaded articles, of iron or steel
2015-04-01	73182900	Non-threaded articles, of iron or steel
2015-04-00	73182900	Non-threaded articles, of iron or steel
2015-03-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2015-03-00	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2013-07-01	76169990	Articles of aluminium, uncast, n.e.s.
2011-03-01	76169910	Articles of aluminium, cast, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PDL DENHOLM VALVECARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PDL DENHOLM VALVECARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2023-01-19 04:47:44
Primary Source:	Companies House

Company Overview

Company Officers of PDL DENHOLM VALVECARE LIMITED

Related Directorships