DENHOLM CHARTERING LIMITED

Key Data

Status

Dissolved

Company No.

SC160812

Incorporation date

04/10/1995

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/10/1995)

08/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/12/2010

Return of final meeting of voluntary winding up

View PDF (3 pages)

17/06/2010

Resolutions

View PDF (1 pages)

02/11/2009

Appointment of Gregory Albert Hanson as a director

View PDF (3 pages)

02/11/2009

Appointment of John Stephen Denholm as a director

View PDF (3 pages)

02/11/2009

Termination of appointment of Roger Seymour as a director

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02/11/2009

Termination of appointment of George Fairhurst as a director

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29/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

10/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

25/06/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/06/2007

Return made up to 01/06/07; full list of members

View PDF (5 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/06/2006

Return made up to 01/06/06; full list of members

View PDF (5 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

20/06/2005

Return made up to 01/06/05; full list of members

View PDF (5 pages)

13/12/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

06/12/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

20/08/2004

New director appointed

View PDF (3 pages)

20/08/2004

New director appointed

View PDF (3 pages)

23/06/2004

Return made up to 01/06/04; full list of members

View PDF (5 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

23/01/2004

New director appointed

View PDF (3 pages)

23/01/2004

New director appointed

View PDF (3 pages)

27/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

21/10/2003

Certificate of change of name

View PDF (2 pages)

16/06/2003

Return made up to 01/06/03; full list of members

View PDF (5 pages)

24/10/2002

Director resigned

View PDF (1 pages)

11/07/2002

Director's particulars changed

View PDF (1 pages)

11/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

20/02/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

16/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

11/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

03/01/2001

Registered office changed on 03/01/01 from: inter-city house 80 oswald street glasgow G1 4PX

View PDF (1 pages)

11/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

11/08/2000

Resolutions

View PDF (0 pages)

11/08/2000

Resolutions

View PDF (0 pages)

11/08/2000

Resolutions

View PDF (1 pages)

20/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

04/07/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

15/06/1999

Return made up to 01/06/99; full list of members

View PDF (10 pages)

15/06/1999

Location of register of members address changed

View PDF (0 pages)

12/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

03/06/1998

Return made up to 01/06/98; full list of members

View PDF (7 pages)

23/09/1997

Return made up to 04/10/97; full list of members

View PDF (7 pages)

05/06/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

30/10/1996

Return made up to 04/10/96; full list of members

View PDF (6 pages)

30/10/1996

Accounting reference date extended from 31/10/96 to 31/12/96

View PDF (1 pages)

09/10/1996

Ad 27/12/95--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

09/10/1996

Registered office changed on 09/10/96 from: 152 bath street glasgow G2 4TB

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

Secretary resigned

View PDF (1 pages)

09/10/1996

New secretary appointed

View PDF (3 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (2 pages)

21/03/1996

New director appointed

View PDF (2 pages)

16/01/1996

Nc inc already adjusted 27/12/95

View PDF (1 pages)

16/01/1996

Resolutions

View PDF (0 pages)

16/01/1996

Resolutions

View PDF (2 pages)

06/12/1995

Certificate of change of name

View PDF (2 pages)

04/10/1995

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hanson, Gregory Albert	Director	12/10/2009 - Present	47
Parker, James Frederick Somerville	Secretary	27/12/1995 - 30/09/1999	-
Flint, David	Nominee Secretary	04/10/1995 - 27/12/1995	9
Dickson, Ian	Nominee Director	04/10/1995 - 27/12/1995	84
Hanson, Gregory Albert	Secretary	30/09/1999 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About DENHOLM CHARTERING LIMITED

DENHOLM CHARTERING LIMITED is an(a) Dissolved company incorporated on 04/10/1995 with the registered office located at 18 Woodside Crescent, Glasgow, G3 7UL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENHOLM CHARTERING LIMITED?

DENHOLM CHARTERING LIMITED is currently Dissolved. It was registered on 04/10/1995 and dissolved on 08/03/2011.

Where is DENHOLM CHARTERING LIMITED located?

DENHOLM CHARTERING LIMITED is registered at 18 Woodside Crescent, Glasgow, G3 7UL.

What is the latest filing for DENHOLM CHARTERING LIMITED?

The latest filing was on 08/03/2011: Final Gazette dissolved following liquidation.