Denholm Oilfield Services Group Limited (SC257425)

Company details

Type: ltd
Incorporated: 2003-10-10
Dissolved: 2023-12-19
Country of origin: Scotland

Accounts & filings

Accounts last filed: 2021-12-31 · small

View full filing history at Companies House →

Registered office

19 Woodside Crescent
Glasgow
G3 7ul

Industry (SIC codes)

70100

Officers (25)

Clark, Martin · Secretary appointed 2023-11-03
Clark, Martin · Director appointed 2019-09-20
Fisher, Paul Matthew · Director appointed 2009-09-30
Muqattash, Feras · Director appointed 2009-04-24
Beveridge, Michael John · Director appointed 2009-04-24
Denholm, John Stephen · Director appointed 2005-12-15
Denholm, Cara Jane May · Secretary appointed 2015-10-30 resigned 2023-11-03
Lockett, Patrick Gordon · Director appointed 2009-04-24 resigned 2018-12-17
Wood, Roy Alexander · Director appointed 2012-09-24 resigned 2018-06-13
Milne, Graeme · Director appointed 2005-07-14 resigned 2015-02-23
Symon, David Charles · Director appointed 2009-04-24 resigned 2013-06-03
Harris, Diana Jane · Director appointed 2006-02-08 resigned 2013-03-26
Parker, James Frederick Somerville · Director appointed 2006-02-08 resigned 2009-04-24
Potts, Graham Mark · Director appointed 2004-02-06 resigned 2009-03-27
Lints, Henry John · Director appointed 2007-07-23 resigned 2009-03-13
Carrington, Linda · Secretary appointed 2005-07-14 resigned 2008-07-24
Humphrey, Graham Paul · Director appointed 2005-07-14 resigned 2007-11-09
Waddel, Peter Andrew · Director appointed 2005-07-14 resigned 2007-04-01
Hillman, Leslie John · Director appointed 2005-07-14 resigned 2006-05-06
Smith, Nicolas Roger · Director appointed 2004-07-01 resigned 2005-10-28
Hanson, Gregory Albert · Secretary appointed 2004-02-06 resigned 2005-07-14
Malkin, Andrew · Director appointed 2004-02-06 resigned 2005-06-14
Gardner, Paul Vernon · Director appointed 2004-02-06 resigned 2004-04-30
Macroberts (Firm) · Corporate Nominee Secretary appointed 2003-10-14 resigned 2004-02-06
Macroberts Corporate Services Limited · Corporate Nominee Director appointed 2003-10-10 resigned 2004-02-06

People with significant control (1)

Denholm Energy Services Limited Active

Corporate Entity Psc · notified 2016-04-16

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

A registered charge Satisfied SC2574250002

Held by Hsbc Bank PLC

Created 2015-10-12 · satisfied 2023-09-11
A registered charge Satisfied SC2574250001

Held by Hsbc Bank PLC and Its Successors and Transferees

Created 2015-10-12 · satisfied 2023-09-11

Recent filings (15)

2023-12-19 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
2023-11-03 Appointment of secretary AP03 Officers
2023-11-03 Termination secretary company with name termination date TM02 Officers
2023-10-03 Gazette notice voluntary (paper) GAZ1(A) Gazette
2023-09-22 Dissolution application strike off company DS01 Dissolution
2023-09-19 Capital statement capital company with date currency figure (paper) SH19 Capital
2023-09-19 Legacy (paper) SH20 Capital
2023-09-19 Legacy (paper) CAP-SS Insolvency
2023-09-19 Resolution (paper) RESOLUTIONS Resolution
2023-09-16 Gazette filings brought up to date (paper) DISS40 Gazette
2023-09-14 Confirmation statement (with updates) CS01 Confirmation statement
2023-09-14 Confirmation statement (with updates) CS01 Confirmation statement
2023-09-14 Second filing of annual return with made up date (paper) RP04AR01 Annual return
2023-09-11 Mortgage charge whole release with charge number MR05 Mortgage
2023-09-11 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.