PDL DENHOLM VALVECARE LIMITED
Overview
| Company Name | PDL DENHOLM VALVECARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC213871 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PDL DENHOLM VALVECARE LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is PDL DENHOLM VALVECARE LIMITED located?
| Registered Office Address | 19 Woodside Crescent G3 7UL Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PDL DENHOLM VALVECARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENHOLM ENGINEERING LIMITED | Feb 09, 2022 | Feb 09, 2022 |
| PDL DENHOLM VALVECARE LIMITED | Dec 31, 2021 | Dec 31, 2021 |
| DENHOLM ENGINEERING LIMITED | Oct 06, 2017 | Oct 06, 2017 |
| JOLIBAR METAL WORKS LIMITED | Jun 08, 2001 | Jun 08, 2001 |
| FIRBROOK LIMITED | Dec 15, 2000 | Dec 15, 2000 |
What are the latest accounts for PDL DENHOLM VALVECARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PDL DENHOLM VALVECARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Paul Matthew Fisher on Oct 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Clark on Oct 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Beveridge on Oct 17, 2022 | 2 pages | CH01 | ||||||||||
Statement of capital on Sep 16, 2022
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed denholm engineering LIMITED\certificate issued on 30/06/22 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Relay Engineering Limited as a person with significant control on Mar 21, 2018 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed pdl denholm valvecare LIMITED\certificate issued on 09/02/22 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed denholm engineering LIMITED\certificate issued on 31/12/21 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Martin Clark as a director on Sep 25, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Secretary's details changed for Cara Jane May Denholm on Aug 21, 2019 | 1 pages | CH03 | ||||||||||
Who are the officers of PDL DENHOLM VALVECARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENHOLM, Cara Jane May | Secretary | 19 Woodside Crescent G3 7UL Glasgow Denholm Oilfield Services United Kingdom | 202902320001 | |||||||
| BEVERIDGE, Michael John | Director | Woodside Crescent G3 7UL Glasgow 19 United Kingdom | United Kingdom | British | 73522190007 | |||||
| CLARK, Martin | Director | Woodside Crescent G3 7UL Glasgow 19 United Kingdom | United Kingdom | British | 234230580001 | |||||
| FISHER, Paul Matthew | Director | Woodside Crescent G3 7UL Glasgow 19 United Kingdom | England | British | 139740040001 | |||||
| HANSON, Gregory Albert | Secretary | Woodside Crescent G3 7UL Glasgow 18 Scotland | 172567770001 | |||||||
| ABERDEIN CONSIDINE & CO | Secretary | Bon Accord Crescent AB11 6DN Aberdeen 7-9 Grampian | 80363560001 | |||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| MILNE, Gary Andrew | Director | 16 Macaulay Grange AB15 8FF Aberdeen | United Kingdom | British | 73846260002 | |||||
| MILNE, Jennifer | Director | 16 Macaulay Grange AB15 8FF Aberdeen | Scotland | British | 75092850002 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of PDL DENHOLM VALVECARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Relay Engineering Limited | Apr 06, 2016 | 12 Finsbury Square EC2A 1AS London 8th Floor, The Aspect England | No | ||||||||||
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Natures of Control
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Does PDL DENHOLM VALVECARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 12, 2015 Delivered On Oct 21, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 19, 2001 Delivered On Jan 26, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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