Company Information for DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED
C/O JOHNSTON CARMICHAEL, 7-11 Melville Street, Edinburgh, MIDLOTHIAN, EH3 7PE,
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Company Registration Number
SC300219
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
C/O JOHNSTON CARMICHAEL 7-11 Melville Street Edinburgh MIDLOTHIAN EH3 7PE Other companies in G3 | ||
Previous Names | ||
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Company Number | SC300219 | |
---|---|---|
Company ID Number | SC300219 | |
Date formed | 2006-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-25 11:52:10 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY ALBERT HANSON |
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STEPHEN ANTHONY HILL |
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BENJAMIN DONALD ROBERT MACLEHOSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STEPHEN DENHOLM |
Director | ||
DAVID BONACCORSI |
Director | ||
MICHAEL MACLEAN PRIDE |
Director | ||
JOHN PATON HAMILTON MORE |
Director | ||
MICHAEL JOHN BEVERIDGE |
Director | ||
DIANA JANE HARRIS |
Director | ||
JOHN STEPHEN DENHOLM |
Director | ||
MICHAEL BRUCE FORSYTH |
Director | ||
PAUL MATTHEW FISHER |
Director | ||
ANDREW DONALD MCCALLUM ROUGH |
Director | ||
LINDA CARRINGTON |
Company Secretary | ||
MACROBERTS - (FIRM) |
Nominated Secretary | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PELAGIC FREEZING (SCOTLAND) LIMITED | Company Secretary | 2008-09-18 | CURRENT | 2001-01-03 | Dissolved 2013-09-03 | |
DENHOLM OILFIELD SERVICES (UK) LIMITED | Company Secretary | 2008-07-24 | CURRENT | 1992-07-28 | Dissolved 2016-05-11 | |
DENHOLM SEAFOODS LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-06-06 | Active | |
DENHOLM OFFSHORE LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-04-10 | Dissolved 2016-05-11 | |
ARENDS INTERNATIONAL LIMITED | Company Secretary | 2008-02-20 | CURRENT | 1976-05-27 | Dissolved 2013-09-07 | |
PMI DENHOLM LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
DENHOLM SEAFOODS GROUP LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-08-24 | Active | |
ABLY ACCESS LTD. | Company Secretary | 2006-09-15 | CURRENT | 1993-07-07 | Liquidation | |
BAHR BEHREND AGENCIES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-06-06 | Dissolved 2013-09-03 | |
DENHOLM CONTRACTING LIMITED | Company Secretary | 2006-09-11 | CURRENT | 1983-06-17 | Liquidation | |
BAHR TRUSTEES LIMITED | Company Secretary | 2003-04-03 | CURRENT | 1957-12-30 | Dissolved 2015-05-25 | |
DENHOLM GLOBAL LOGISTICS LIMITED | Company Secretary | 2003-04-03 | CURRENT | 1994-04-26 | Active | |
DENHOLM 9SJ LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-02-20 | Dissolved 2017-11-22 | |
WINDFAIR LIMITED | Company Secretary | 2002-06-17 | CURRENT | 1993-04-20 | Liquidation | |
DENHOLM 4YL LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2000-12-07 | Dissolved 2018-02-14 | |
DENHOLM MARITIME SERVICES LIMITED | Company Secretary | 2001-07-17 | CURRENT | 1981-08-11 | Active | |
J. & J. DENHOLM LIMITED | Company Secretary | 2000-12-31 | CURRENT | 1969-05-28 | Active | |
LACY & MIDDLEMISS SHIPBROKERS LIMITED | Company Secretary | 2000-05-09 | CURRENT | 1988-11-15 | Active | |
DENHOLM SEAFOODS HOLDINGS LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1986-03-12 | Dissolved 2013-09-03 | |
ALEXANDER BUCHAN LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1989-04-05 | Dissolved 2013-09-03 | |
THE DENHOLM LINE STEAMERS LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1909-10-11 | Active | |
DENHOLM SHIPPING COMPANY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1961-12-07 | Active | |
DENHOLM COATES & CO. LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1970-08-19 | Active | |
DENHOLM GROUP LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1987-01-16 | Active | |
DENHOLM FISHSELLING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1958-03-27 | Active | |
DENHOLM PORT SERVICES LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1958-01-03 | Active | |
DENHOLM BROWN BROTHERS & COMPANY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1916-08-12 | Active | |
R C PROPERTY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1955-12-31 | Liquidation | |
KEY SCAFFOLDING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1979-06-08 | Liquidation | |
ELITE SCAFFOLDING (SOUTH WEST) LIMITED | Director | 2018-04-12 | CURRENT | 2005-02-11 | Liquidation | |
DENHOLM INDUSTRIAL SERVICES LIMITED | Director | 2017-02-08 | CURRENT | 1974-11-07 | Active | |
DENHOLM INDUSTRIAL GROUP LIMITED | Director | 2017-01-30 | CURRENT | 2016-04-19 | Active | |
DENHOLM CONTRACTING LIMITED | Director | 2017-01-30 | CURRENT | 1983-06-17 | Liquidation | |
J. & J. DENHOLM LIMITED | Director | 2017-06-16 | CURRENT | 1969-05-28 | Active | |
DENHOLM COATES & CO. LIMITED | Director | 2016-06-01 | CURRENT | 1970-08-19 | Active | |
WINDFAIR LIMITED | Director | 2016-06-01 | CURRENT | 1993-04-20 | Liquidation | |
DENHOLM INDUSTRIAL SERVICES LIMITED | Director | 2016-05-09 | CURRENT | 1974-11-07 | Active | |
DENHOLM INDUSTRIAL GROUP LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
THE DENHOLM LINE STEAMERS LIMITED | Director | 2016-02-18 | CURRENT | 1909-10-11 | Active | |
DENHOLM SHIPPING COMPANY LIMITED | Director | 2015-06-04 | CURRENT | 1961-12-07 | Active | |
DENHOLM CONTRACTING LIMITED | Director | 2015-01-09 | CURRENT | 1983-06-17 | Liquidation | |
MOUNTPARK SHIPPING COMPANY LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
DENHOLM FISHSELLING LIMITED | Director | 2013-09-25 | CURRENT | 1958-03-27 | Active | |
DENHOLM SEAFOODS LIMITED | Director | 2013-09-24 | CURRENT | 2008-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
REGISTERED OFFICE CHANGED ON 19/10/23 FROM 18 Woodside Crescent Glasgow G3 7UL | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Craig David George Daniels as company secretary on 2020-12-31 | |
TM02 | Termination of appointment of Gregory Albert Hanson on 2020-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Benjamin Donald Robert Maclehose on 2020-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
PSC05 | Change of details for Denholm Industrial Group Limited as a person with significant control on 2017-08-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Stephen Anthony Hill on 2018-06-01 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Denholm Industrial Group Limited as a person with significant control on 2016-09-26 | |
PSC07 | CESSATION OF J. & J. DENHOLM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Benjamin Donald Robert Maclehose on 2017-08-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN DENHOLM | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONACCORSI | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY HILL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATON HAMILTON MORE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MACLEAN PRIDE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 17/06/16 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 04/04/16 FULL LIST | |
AR01 | 04/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN PATON HAMILTON MORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BEVERIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN DENHOLM | |
AP01 | DIRECTOR APPOINTED BENJAMIN DONALD ROBERT MACLEHOSE | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 04/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE HARRIS / 05/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY ALBERT HANSON / 01/10/2009 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FORSYTH | |
123 | NC INC ALREADY ADJUSTED 14/08/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000000/2000000 14/08/2009 | |
88(2) | AD 14/08/09 GBP SI 1000000@1=1000000 GBP IC 1000000/2000000 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL FISHER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW ROUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PAUL MATTHEW FISHER | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 08/06/07 | |
ELRES | S366A DISP HOLDING AGM 08/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MACROCOM (943) LIMITED CERTIFICATE ISSUED ON 02/10/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 100/1000000 15/0 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 152 BATH STREET GLASGOW G2 4TB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-10-10 |
Resolutions for Winding-up | 2023-10-10 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | J & J DENHOLM LIMITED | |
DEBENTURE | Outstanding | J & J DENHOLM LIMITED |
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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 INDUSTRIAL SERVICES (HOLDINGS) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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BOND & FLOATING CHARGE | DENHOLM CONTRACTING LIMITED | 2009-12-30 | Outstanding |
DEBENTURE | DENHOLM CONTRACTING LIMITED | 2009-12-30 | Outstanding |
We have found 2 mortgage charges which are owed to DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DENHOLM INDUSTRIAL SERVICES (HOLDINGS) 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. |