Active - Proposal to Strike off
Company Information for DENHOLM OILFIELD SERVICES GROUP LIMITED
19 Woodside Crescent, Glasgow, G3 7UL,
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Company Registration Number
SC257425
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
DENHOLM OILFIELD SERVICES GROUP LIMITED | ||||||
Legal Registered Office | ||||||
19 Woodside Crescent Glasgow G3 7UL Other companies in G3 | ||||||
Previous Names | ||||||
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Company Number | SC257425 | |
---|---|---|
Company ID Number | SC257425 | |
Date formed | 2003-10-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-14 04:18:23 |
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Officer | Role | Date Appointed |
---|---|---|
CARA JANE MAY DENHOLM |
||
MICHAEL JOHN BEVERIDGE |
||
JOHN STEPHEN DENHOLM |
||
PAUL MATTHEW FISHER |
||
PATRICK GORDON LOCKETT |
||
FERAS MUQATTASH |
||
PETER ANDREW WADDEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY ALEXANDER WOOD |
Director | ||
GREGORY ALBERT HANSON |
Company Secretary | ||
GRAEME MILNE |
Director | ||
DAVID CHARLES SYMON |
Director | ||
DIANA JANE HARRIS |
Director | ||
JAMES FREDERICK SOMERVILLE PARKER |
Director | ||
GRAHAM MARK POTTS |
Director | ||
HENRY JOHN LINTS |
Director | ||
LINDA CARRINGTON |
Company Secretary | ||
GRAHAM PAUL HUMPHREY |
Director | ||
PETER ANDREW WADDEL |
Director | ||
LESLIE JOHN HILLMAN |
Director | ||
NICOLAS ROGER SMITH |
Director | ||
GREGORY ALBERT HANSON |
Company Secretary | ||
ANDREW MALKIN |
Director | ||
PAUL VERNON GARDNER |
Director | ||
MACROBERTS (FIRM) |
Nominated Secretary | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TANKTECH SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1986-01-16 | Active - Proposal to Strike off | |
INDUSTRIAL AIR POWER LIMITED | Director | 2016-02-03 | CURRENT | 2011-12-15 | Active | |
DENHOLM ENGINEERING LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-14 | Active | |
KSW ENGINEERING LIMITED | Director | 2015-06-25 | CURRENT | 1982-03-02 | Active | |
DENHOLM ENERGY SERVICES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
TURNER & HICKMAN LIMITED | Director | 2013-11-05 | CURRENT | 2007-03-09 | Active | |
DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED | Director | 2013-04-15 | CURRENT | 2006-04-04 | Active | |
SDL NOBEL LIMITED | Director | 2013-04-15 | CURRENT | 2000-07-26 | Active | |
DENHOLM VALVECARE LIMITED | Director | 2013-03-08 | CURRENT | 1990-02-08 | Active - Proposal to Strike off | |
DENHOLM VALVECARE (HOLDINGS) LIMITED | Director | 2013-03-08 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
PDL DENHOLM VALVECARE LIMITED | Director | 2012-09-28 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
FOURDALE EXPORT SERVICES LIMITED | Director | 2012-09-14 | CURRENT | 1974-07-19 | Dissolved 2013-09-07 | |
DENHOLM SEAFOODS HOLDINGS LIMITED | Director | 2012-09-04 | CURRENT | 1986-03-12 | Dissolved 2013-09-03 | |
DENHOLM ENVIRONMENTAL LIMITED | Director | 2012-09-04 | CURRENT | 2006-03-10 | Active | |
PETRASCO SERVICES LIMITED | Director | 2011-12-06 | CURRENT | 2005-03-01 | Active | |
DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED | Director | 2011-03-11 | CURRENT | 1975-09-01 | Active | |
BAHR BEHREND AGENCIES LIMITED | Director | 2009-10-29 | CURRENT | 2006-06-06 | Dissolved 2013-09-03 | |
RELAY ENGINEERING LIMITED | Director | 2009-02-17 | CURRENT | 1989-10-12 | Active | |
ARENDS INTERNATIONAL LIMITED | Director | 2008-02-20 | CURRENT | 1976-05-27 | Dissolved 2013-09-07 | |
BAHR TRUSTEES LIMITED | Director | 2003-04-03 | CURRENT | 1957-12-30 | Dissolved 2015-05-25 | |
THE BRITISH SHIPPING FEDERATION LIMITED | Director | 2018-03-15 | CURRENT | 1987-03-06 | Active | |
THE CHAMBER OF SHIPPING LIMITED | Director | 2018-03-15 | CURRENT | 1987-03-06 | Active | |
DENHOLM INDUSTRIAL GROUP LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
DENHOLM LOGISTICS GROUP LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
DENHOLM ENERGY SERVICES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
MOUNTPARK SHIPPING COMPANY LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
HADLEY SHIPPING GROUP LIMITED | Director | 2012-12-11 | CURRENT | 2011-05-16 | Active | |
KENNETH HUNTER SHIPPING LIMITED | Director | 2012-08-01 | CURRENT | 1986-01-02 | Liquidation | |
INDUSTRIAL AIR POWER LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
DENHOLM LEASING LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-07-25 | |
DENHOLM ENGINEERING LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
DENHOLM FISHSELLING LIMITED | Director | 2010-11-26 | CURRENT | 1958-03-27 | Active | |
DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED | Director | 2009-02-19 | CURRENT | 1975-09-01 | Active | |
ABLY ACCESS LTD. | Director | 2008-08-06 | CURRENT | 1993-07-07 | Liquidation | |
DENHOLM SEAFOODS LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
R C PROPERTY LIMITED | Director | 2007-04-13 | CURRENT | 1955-12-31 | Liquidation | |
PMI DENHOLM LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
DENHOLM SEAFOODS GROUP LIMITED | Director | 2006-11-22 | CURRENT | 2006-08-24 | Active | |
DENHOLM 9SJ LIMITED | Director | 2003-03-26 | CURRENT | 2003-02-20 | Dissolved 2017-11-22 | |
PROSPEROUS CENTURY LIMITED | Director | 2001-02-26 | CURRENT | 2001-01-08 | Active | |
DENHOLM ENTERPRISE LIMITED | Director | 2000-05-24 | CURRENT | 2000-05-24 | Active | |
DENHOLM SHIPPING COMPANY LIMITED | Director | 1992-06-20 | CURRENT | 1961-12-07 | Active | |
DENHOLM GROUP LIMITED | Director | 1992-04-05 | CURRENT | 1987-01-16 | Active | |
J. & J. DENHOLM LIMITED | Director | 1991-07-24 | CURRENT | 1969-05-28 | Active | |
DENHOLM BROWN BROTHERS & COMPANY LIMITED | Director | 1990-05-25 | CURRENT | 1916-08-12 | Active | |
THE DENHOLM LINE STEAMERS LIMITED | Director | 1989-08-25 | CURRENT | 1909-10-11 | Active | |
DENHOLM MARITIME SERVICES LIMITED | Director | 1989-08-25 | CURRENT | 1981-08-11 | Active | |
TANKTECH SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1986-01-16 | Active - Proposal to Strike off | |
KSW ENGINEERING LIMITED | Director | 2015-06-25 | CURRENT | 1982-03-02 | Active | |
PDL DENHOLM VALVECARE LIMITED | Director | 2012-09-28 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
RELAY ENGINEERING LIMITED | Director | 1996-10-14 | CURRENT | 1989-10-12 | Active | |
DENHOLM ENERGY SERVICES LIMITED | Director | 2014-09-30 | CURRENT | 2014-08-21 | Active | |
DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED | Director | 2006-05-22 | CURRENT | 2006-04-04 | Active | |
SDL NOBEL LIMITED | Director | 2000-07-26 | CURRENT | 2000-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 18/09/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
Compulsory strike-off action has been discontinued | ||
Second filing of the annual return made up to 2016-05-30 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES | ||
All of the property or undertaking has been released from charge for charge number SC2574250002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2574250001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2574250002 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 14/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
Statement of capital on GBP 10,000,000.00 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
PSC05 | Change of details for Denholm Oilfield Services Limited as a person with significant control on 2020-05-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW WADDEL | |
AP01 | DIRECTOR APPOINTED MARTIN CLARK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CARA JANE MAY DENHOLM on 2019-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GORDON LOCKETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ALEXANDER WOOD | |
PSC02 | Notification of Denholm Oilfield Services Limited as a person with significant control on 2016-04-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
14/09/23 ANNUAL RETURN FULL LIST | ||
AP03 | Appointment of Cara Jane May Denholm as company secretary on 2015-10-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM 18 Woodside Crescent Glasgow G3 7UL | |
TM02 | Termination of appointment of Gregory Albert Hanson on 2015-10-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2574250002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2574250001 | |
RES01 | ADOPT ARTICLES 12/10/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 24/04/2015 | |
CERTNM | Company name changed denholm oilfield services LIMITED\certificate issued on 06/05/15 | |
RES15 | CHANGE OF COMPANY NAME 31/08/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MILNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 30/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYMON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW WADDEL / 12/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MILNE / 17/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARRIS | |
AP01 | DIRECTOR APPOINTED ROY ALEXANDER WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL MATTHEW FISHER | |
AR01 | 10/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 10000000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE HARRIS / 05/11/2010 | |
AR01 | 10/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SYMON / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEVERIDGE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SYMON / 27/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 10/10/09 FULL LIST | |
288a | DIRECTOR APPOINTED PETER ANDREW WADDEL | |
288a | DIRECTOR APPOINTED DAVID CHARLES SYMON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES PARKER | |
288a | DIRECTOR APPOINTED PATRICK GORDON LOCKETT | |
288a | DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE | |
288a | DIRECTOR APPOINTED FERAS MUQATTASH | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM POTTS | |
288b | APPOINTMENT TERMINATED DIRECTOR HENRY LINTS | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY LINDA CARRINGTON | |
288a | SECRETARY APPOINTED GREGORY ALBERT HANSON | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 12/05/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100000/1000000 12/0 | |
88(2)R | AD 12/05/06--------- £ SI 900000@1=900000 £ IC 100000/1000000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENHOLM OILFIELD SERVICES GROUP LIMITED
DENHOLM OILFIELD SERVICES GROUP LIMITED owns 1 domain names.
denholmzholdas.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DENHOLM OILFIELD SERVICES GROUP LIMITED are:
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. |