DENHOLM COATES & CO. LIMITED
Overview
| Company Name | DENHOLM COATES & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00987280 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENHOLM COATES & CO. LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DENHOLM COATES & CO. LIMITED located?
| Registered Office Address | 8th Floor The Aspect 12 Finsbury Square EC2A 1AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENHOLM COATES & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELBURY SHIPPING COMPANY LIMITED | Aug 19, 1970 | Aug 19, 1970 |
What are the latest accounts for DENHOLM COATES & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DENHOLM COATES & CO. LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for DENHOLM COATES & CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Appointment of Mr Scott Alexander John Kirkwood as a director on Sep 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Duncan Grant Brown as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Craig David George Daniels as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||
Termination of appointment of Gregory Albert Hanson as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Director's details changed for Mr Matthew Revill on Nov 19, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Director's details changed for Mr Benjamin Donald Robert Maclehose on Aug 17, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on May 29, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Duncan Grant Brown on Jan 30, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr Gregory Albert Hanson on Feb 04, 2019 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Confirmation statement made on May 29, 2018 with updates | 4 pages | CS01 | ||
Change of details for Denholm Shipping Company Limited as a person with significant control on Aug 29, 2017 | 5 pages | PSC05 | ||
Who are the officers of DENHOLM COATES & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Craig David George | Secretary | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | 278260790001 | |||||||
| KIRKWOOD, Scott Alexander John | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | United Kingdom | British | 332246000001 | |||||
| MACLEHOSE, Benjamin Donald Robert | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | England | British | 182762200005 | |||||
| REVILL, Matthew | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | United Kingdom | British | 170885480002 | |||||
| HANSON, Gregory Albert | Secretary | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | British | 66554810001 | ||||||
| PARKER, James Frederick Somerville | Secretary | The Moss Killearn G63 9LJ Glasgow Scotland | British | 11315830001 | ||||||
| BEVERIDGE, Michael John | Director | 13 Park Circus G3 6AX Glasgow Apartment 1 | United Kingdom | British | 73522190007 | |||||
| BROWN, Duncan Grant | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | United Kingdom | British | 13921280004 | |||||
| BROWN, James David Denholm | Director | Swains Marlpost Road Southwater RH13 9BY Horsham West Sussex | United Kingdom | British | 33538540001 | |||||
| DENHOLM, John Stephen | Director | Balfron G63 0QP Glasgow Camoquhill Douglas United Kingdom | United Kingdom | British | 10253720001 | |||||
| DENHOLM, John Stephen | Director | Camoquhill Douglas Balfron G63 0QP Glasgow | United Kingdom | British | 10253720001 | |||||
| SEYMOUR, Roger Alexander Francis | Director | 29 Denmans Lane Lindfield RH16 2LA Haywards Heath West Sussex | England | British | 10292760001 | |||||
| SLEIGH, David John | Director | 24 Chichester Close E6 4QJ London | British | 43181730001 | ||||||
| SPEEDIE, Robert Fyfe | Director | 57 Dunellan Road Milngavie G62 7RE Glasgow | United Kingdom | British | 95452710001 | |||||
| WILLIAMS, John Hugh Humphrey | Director | 2 Station Road GU32 3DQ Petersfield Hampshire | British | 55829820001 |
Who are the persons with significant control of DENHOLM COATES & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denholm Shipping Company Limited | Apr 06, 2016 | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0