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Home > Scotland > DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED
Company Information for

DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED

19 WOODSIDE CRESCENT, GLASGOW, G3 7UL,
Company Registration Number
SC300221
Private Limited Company
Active

Company Overview

About Denholm Oilfield Services (azerbaijan) Ltd
DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED was founded on 2006-04-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Denholm Oilfield Services (azerbaijan) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED
 
Legal Registered Office
19 WOODSIDE CRESCENT
GLASGOW
G3 7UL
Other companies in G3
 
Previous Names
MACROCOM (945) LIMITED13/06/2006
Filing Information
Company Number SC300221
Company ID Number SC300221
Date formed 2006-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 05:22:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED
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Company Officers of DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED

Current Directors
Officer Role Date Appointed
CARA JANE MAY DENHOLM
 Company Secretary 2015-05-29
MICHAEL JOHN BEVERIDGE
 Director 2013-04-15
MARTIN CLARK
 Director 2018-04-30
ELDAR MAMMADZADA
 Director 2017-12-06
VUGAR SAMADLI
 Director 2017-12-06
ANDREW TOWNSLEY
 Director 2008-12-02
PETER ANDREW WADDEL
 Director 2006-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALI BATU
 Director 2016-10-21 2017-12-06
GASAN FUAT OGLU RASULOV
 Director 2015-06-08 2017-12-06
MARK CUBITT
 Director 2015-06-03 2017-04-28
MICHAEL ROLAND WRING
 Director 2015-06-08 2016-10-21
GREGORY ALBERT HANSON
 Company Secretary 2008-08-11 2015-05-29
JOHN STEPHEN DENHOLM
 Director 2009-04-02 2013-04-15
GRAHAM MARK POTTS
 Director 2006-05-22 2009-03-27
HENRY JOHN LINTS
 Director 2008-12-02 2009-03-13
LINDA CARRINGTON
 Company Secretary 2006-05-22 2008-08-11
MACROBERTS - (FIRM)
 Nominated Secretary 2006-04-04 2006-05-22
MACROBERTS CORPORATE SERVICES LIMITED
 Nominated Director 2006-04-04 2006-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 PDL DENHOLM VALVECARE LIMITED Director 2012-09-28 CURRENT 2000-12-15 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
MARTIN CLARK DENHOLM VALVECARE (HOLDINGS) LIMITED Director 2018-06-25 CURRENT 2006-04-04 Active - Proposal to Strike off
MARTIN CLARK DENHOLM ENERGY SERVICES LIMITED Director 2017-05-05 CURRENT 2014-08-21 Active
MARTIN CLARK RELAY ENGINEERING LIMITED Director 2017-05-04 CURRENT 1989-10-12 Active
MARTIN CLARK SDL NOBEL LIMITED Director 2017-05-01 CURRENT 2000-07-26 Active
MARTIN CLARK PETRASCO SERVICES LIMITED Director 2017-04-25 CURRENT 2005-03-01 Active
MARTIN CLARK DENHOLM VALVECARE LIMITED Director 2017-04-24 CURRENT 1990-02-08 Active - Proposal to Strike off
MARTIN CLARK DENHOLM ENVIRONMENTAL LIMITED Director 2017-04-24 CURRENT 2006-03-10 Active
ELDAR MAMMADZADA SDL NOBEL LIMITED Director 2017-12-06 CURRENT 2000-07-26 Active
VUGAR SAMADLI SDL NOBEL LIMITED Director 2017-12-06 CURRENT 2000-07-26 Active
VUGAR SAMADLI NOBEL ENERGY LIMITED Director 2017-04-28 CURRENT 2014-06-25 Active
VUGAR SAMADLI NOBEL OIL INVESTMENT (UK) LTD Director 2017-04-28 CURRENT 2014-06-11 Active
ANDREW TOWNSLEY SDL NOBEL LIMITED Director 2008-12-02 CURRENT 2000-07-26 Active
PETER ANDREW WADDEL DENHOLM OILFIELD SERVICES GROUP LIMITED Director 2009-04-24 CURRENT 2003-10-10 Active - Proposal to Strike off
PETER ANDREW WADDEL SDL NOBEL LIMITED Director 2000-07-26 CURRENT 2000-07-26 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.

DateDocument TypeDocument Description
2024-10-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-11-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-05CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-06PSC05Change of details for Denholm Energy Services Limited as a person with significant control on 2017-09-18
2021-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWNSLEY
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-12PSC05Change of details for Denholm Oilfield Services Limited as a person with significant control on 2020-05-26
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW WADDEL
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-21CH03SECRETARY'S DETAILS CHNAGED FOR CARA JANE MAY DENHOLM on 2019-08-21
2019-07-04RP04CS01Second filing of Confirmation Statement dated 09/05/2018
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 200000
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-05-09AP01DIRECTOR APPOINTED MARTIN CLARK
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 25000
2018-02-06SH19Statement of capital on 2018-02-06 GBP 25,000
2018-02-06CAP-SSSolvency Statement dated 30/01/18
2018-02-06SH20Statement by Directors
2018-02-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-12-14AP01DIRECTOR APPOINTED MR ELDAR MAMMADZADA
2017-12-14AP01DIRECTOR APPOINTED MR VUGAR SAMADLI
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GASAN RASULOV
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ALI BATU
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK CUBITT
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 200000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-01AP01DIRECTOR APPOINTED DIRECTOR ALI BATU
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLAND WRING
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 200000
2016-04-29AR0104/04/16 ANNUAL RETURN FULL LIST
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 18 Woodside Crescent Glasgow G3 7UL
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10RES01ADOPT ARTICLES 10/08/15
2015-07-02AP01DIRECTOR APPOINTED MICHAEL ROLAND WRING
2015-07-02AP01DIRECTOR APPOINTED GASAN FUAT OGLU RASULOV
2015-07-01MEM/ARTSARTICLES OF ASSOCIATION
2015-06-04TM02APPOINTMENT TERMINATED, SECRETARY GREGORY HANSON
2015-06-04AP01DIRECTOR APPOINTED MR MARK CUBITT
2015-06-04AP03SECRETARY APPOINTED CARA JANE MAY DENHOLM
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 200000
2015-04-09AR0104/04/15 FULL LIST
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 200000
2014-04-10AR0104/04/14 FULL LIST
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW WADDEL / 12/03/2014
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26AR0104/04/13 FULL LIST
2013-04-18AP01DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DENHOLM
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10AR0104/04/12 FULL LIST
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08AR0104/04/11 FULL LIST
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-27AR0104/04/10 FULL LIST
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / GREGORY ALBERT HANSON / 01/10/2009
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20123NC INC ALREADY ADJUSTED 01/05/09
2009-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-20RES04GBP NC 100000/200000 01/05/2009
2009-05-2088(2)AD 01/05/09 GBP SI 100000@1=100000 GBP IC 100000/200000
2009-05-11363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-05-11288aDIRECTOR APPOINTED JOHN STEPHEN DENHOLM
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM POTTS
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR HENRY LINTS
2008-12-17288aDIRECTOR APPOINTED ANDREW TOWNSLEY
2008-12-08288aDIRECTOR APPOINTED HENRY LINTS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-27288aSECRETARY APPOINTED GREGORY ALBERT HANSON
2008-08-27288bAPPOINTMENT TERMINATED SECRETARY LINDA CARRINGTON
2008-04-23363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-10-25ELRESS386 DISP APP AUDS 02/10/06
2006-10-25ELRESS366A DISP HOLDING AGM 02/10/06
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-13288bDIRECTOR RESIGNED
2006-06-13288bSECRETARY RESIGNED
2006-06-13288aNEW SECRETARY APPOINTED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 152 BATH STREET GLASGOW G2 4TB
2006-06-13123NC INC ALREADY ADJUSTED 22/05/06
2006-06-13CERTNMCOMPANY NAME CHANGED MACROCOM (945) LIMITED CERTIFICATE ISSUED ON 13/06/06
2006-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-13RES04£ NC 100/100000 22/05
2006-06-1388(2)RAD 22/05/06--------- £ SI 99998@1=99998 £ IC 2/100000
2006-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 (AZERBAIJAN) LIMITED

Intangible Assets
Patents
We have not found any records of DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED
Trademarks
We have not found any records of DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENHOLM OILFIELD SERVICES (AZERBAIJAN) 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 (09100 - Support activities for petroleum and natural gas extraction) as DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENHOLM OILFIELD SERVICES (AZERBAIJAN) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENHOLM OILFIELD SERVICES (AZERBAIJAN) 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 DENHOLM OILFIELD SERVICES (AZERBAIJAN) 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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    Other companies at postcode G3 7UL