DENHOLM OILFIELD SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

SC139504

Incorporation date

28/07/1992

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1992)

11/05/2016

Final Gazette dissolved following liquidation

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11/02/2016

Return of final meeting of voluntary winding up

View PDF (6 pages)

24/09/2014

Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to Cornerstone 107 West Regent Street Glasgow G2 2BA on 2014-09-24

View PDF (2 pages)

24/09/2014

Resolutions

View PDF (1 pages)

28/08/2014

Termination of appointment of John Stephen Denholm as a director on 2014-08-28

View PDF (1 pages)

23/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (6 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

19/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (6 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

09/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (6 pages)

18/05/2012

Appointment of Mr Gregory Albert Hanson as a director

View PDF (2 pages)

18/05/2012

Termination of appointment of David Symon as a director

View PDF (1 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

04/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (6 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

26/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (14 pages)

26/07/2010

Secretary's details changed for Gregory Albert Hanson on 2009-10-01

View PDF (3 pages)

16/04/2010

Director's details changed for Mr David Charles Symon on 2010-02-15

View PDF (3 pages)

07/12/2009

Director's details changed for David Charles Symon on 2009-11-27

View PDF (3 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

10/08/2009

Return made up to 16/07/09; full list of members

View PDF (5 pages)

10/08/2009

Director appointed john stephen denholm

View PDF (4 pages)

09/04/2009

Appointment terminated director graham potts

View PDF (1 pages)

26/03/2009

Appointment terminated director henry lints

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

03/11/2008

Appointment terminated director graeme milne

View PDF (1 pages)

03/11/2008

Director appointed david charles symon

View PDF (3 pages)

14/08/2008

Appointment terminated secretary linda carrington

View PDF (1 pages)

14/08/2008

Secretary appointed gregory albert hanson

View PDF (2 pages)

30/07/2008

Return made up to 16/07/08; full list of members

View PDF (6 pages)

26/11/2007

New director appointed

View PDF (3 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

08/08/2007

Return made up to 16/07/07; full list of members

View PDF (5 pages)

26/04/2007

New director appointed

View PDF (1 pages)

12/04/2007

Director resigned

View PDF (1 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

01/08/2006

Return made up to 16/07/06; full list of members

View PDF (5 pages)

28/06/2006

Ad 12/05/06--------- £ si 399900@1=399900 £ ic 100/400000

View PDF (2 pages)

28/06/2006

Nc inc already adjusted 12/05/06

View PDF (2 pages)

28/06/2006

Resolutions

View PDF (0 pages)

28/06/2006

Resolutions

View PDF (1 pages)

26/05/2006

Director resigned

View PDF (1 pages)

17/02/2006

New director appointed

View PDF (3 pages)

17/02/2006

Director resigned

View PDF (1 pages)

17/02/2006

Director resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

28/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/09/2005

Certificate of change of name

View PDF (2 pages)

01/08/2005

Return made up to 16/07/05; full list of members

View PDF (6 pages)

22/07/2005

Director resigned

View PDF (1 pages)

22/07/2005

Director's particulars changed

View PDF (1 pages)

22/07/2005

Director resigned

View PDF (1 pages)

22/07/2005

New director appointed

View PDF (3 pages)

22/07/2005

New director appointed

View PDF (2 pages)

22/07/2005

New director appointed

View PDF (2 pages)

22/07/2005

Secretary resigned

View PDF (1 pages)

22/07/2005

New secretary appointed

View PDF (2 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

23/07/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/07/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

11/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

30/07/2002

Return made up to 16/07/02; full list of members

View PDF (6 pages)

21/07/2002

Auditor's resignation

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

Director resigned

View PDF (1 pages)

15/08/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

15/08/2001

Director's particulars changed

View PDF (1 pages)

15/08/2001

Location of register of members

View PDF (1 pages)

10/04/2001

New secretary appointed

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (2 pages)

14/03/2001

Memorandum and Articles of Association

View PDF (4 pages)

14/03/2001

Resolutions

View PDF (1 pages)

14/03/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

14/03/2001

Registered office changed on 14/03/01 from: 20 queens road aberdeen AB15 4ZT

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

07/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

24/07/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

24/07/2000

Location of register of members address changed

View PDF (0 pages)

10/02/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

01/08/1999

Return made up to 16/07/99; full list of members

View PDF (6 pages)

01/08/1999

Location of register of members address changed

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21/05/1999

Full accounts made up to 1998-07-31

View PDF (14 pages)

26/11/1998

Partic of mort/charge *

View PDF (6 pages)

21/07/1998

Return made up to 16/07/98; no change of members

View PDF (4 pages)

24/06/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

13/08/1997

Return made up to 28/07/97; no change of members

View PDF (4 pages)

02/06/1997

Full accounts made up to 1996-07-31

View PDF (9 pages)

20/09/1996

Director's particulars changed

View PDF (1 pages)

22/07/1996

Return made up to 28/07/96; full list of members

View PDF (6 pages)

12/04/1996

Full accounts made up to 1995-07-31

View PDF (10 pages)

06/10/1995

Full accounts made up to 1994-07-31

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21/07/1995

Return made up to 28/07/95; change of members

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23/04/1995

Ad 13/04/95--------- £ si 15@1=15 £ ic 2/17

View PDF (2 pages)

23/04/1995

Memorandum and Articles of Association

View PDF (58 pages)

23/04/1995

Resolutions

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23/04/1995

Resolutions

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23/04/1995

Resolutions

View PDF (4 pages)

21/02/1995

Return made up to 28/07/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

18/05/1994

Full accounts made up to 1993-07-31

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18/05/1994

Resolutions

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18/05/1994

Resolutions

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18/05/1994

Resolutions

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30/09/1993

Return made up to 28/07/93; full list of members

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17/08/1992

Certificate of change of name

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28/07/1992

Incorporation

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DENHOLM OILFIELD SERVICES (UK) LIMITED

DENHOLM OILFIELD SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 28/07/1992 with the registered office located at Cornerstone, 107 West Regent Street, Glasgow G2 2BA. There are currently 2 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 OILFIELD SERVICES (UK) LIMITED?

DENHOLM OILFIELD SERVICES (UK) LIMITED is currently Dissolved. It was registered on 28/07/1992 and dissolved on 11/05/2016.

Where is DENHOLM OILFIELD SERVICES (UK) LIMITED located?

DENHOLM OILFIELD SERVICES (UK) LIMITED is registered at Cornerstone, 107 West Regent Street, Glasgow G2 2BA.

What does DENHOLM OILFIELD SERVICES (UK) LIMITED do?

DENHOLM OILFIELD SERVICES (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DENHOLM OILFIELD SERVICES (UK) LIMITED?

The latest filing was on 11/05/2016: Final Gazette dissolved following liquidation.