DENHOLM 9SJ LIMITED
Overview
| Company Name | DENHOLM 9SJ LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC244269 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DENHOLM 9SJ LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DENHOLM 9SJ LIMITED located?
| Registered Office Address | c/o JOHNSTON CARMICHAEL 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENHOLM 9SJ LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENHOLM LOGISTICS LIMITED | Mar 27, 2003 | Mar 27, 2003 |
| MACROCOM (814) LIMITED | Feb 20, 2003 | Feb 20, 2003 |
What are the latest accounts for DENHOLM 9SJ LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for DENHOLM 9SJ LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||
Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Dec 23, 2016 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Gregory Albert Hanson as a director on Dec 21, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Niall William Denholm as a director on Dec 15, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Carse as a director on Dec 15, 2016 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015 | 1 pages | AA01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2016 to Dec 30, 2016 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Stephen Barrie Hughes as a director on Aug 23, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Watt as a director on Aug 08, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Bruce Forsyth as a director on Aug 08, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kieran Joseph Hall as a director on Aug 08, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Terence Michael Broadhead as a director on Apr 27, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||||||
Termination of appointment of Gordon Fredric Hamilton as a director on Aug 01, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 12 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Michael John Beveridge as a director on Nov 21, 2014 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2014
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 13 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||||||
Who are the officers of DENHOLM 9SJ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Gregory Albert | Secretary | c/o Johnston Carmichael West George Street G2 2ND Glasgow 227 | British | 66554810001 | ||||||
| DENHOLM, John Stephen | Director | Camoquhill Douglas Balfron G63 0QP Glasgow | United Kingdom | British | 10253720001 | |||||
| HANSON, Gregory Albert | Director | Greenlaw Drive Newton Mearns G77 6NL Glasgow 4 United Kingdom | United Kingdom | British | 66554810001 | |||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||
| ARENDS, Philip John | Director | 203 Menlove Avenue L18 3EF Liverpool Merseyside | United Kingdom | British | 10469520001 | |||||
| BEVERIDGE, Michael John | Director | Park View 13 Park Circus G3 6AX Glasgow Apartment 1 | United Kingdom | British | 73522190007 | |||||
| BODDAM-WHETHAM, Peter Timothy Tudor | Director | Barley Stack White Elm Road Danbury CM3 4LR Chelmsford Essex | England | British | 15544040002 | |||||
| BROADHEAD, Terence Michael | Director | Crossgates WA8 3GA Widnes 3 United Kingdom | United Kingdom | British | 172883950001 | |||||
| CARSE, David | Director | 17 Cooper Close Aigburth L19 3PP Liverpool Merseyside | United Kingdom | British | 23248910001 | |||||
| COPLAND, Peter Oranmore | Director | Moss Cottage Utkinton Lane Cotebrook CW6 0JH Tarporley Cheshire | United Kingdom | British | 1447030001 | |||||
| DENHOLM, James Niall William | Director | Durley Hall Lane SO32 2AN Durley Broke Close Farm Hampshire United Kingdom | United Kingdom | British | 115412070002 | |||||
| DENHOLM, James Niall William | Director | Broke Close Farm Durley Hall Lane SO32 2AN Durley Hampshire | United Kingdom | British | 115412070002 | |||||
| DRUMMOND, Norman Walker, The Revd Professor | Director | 35 Drummond Place EH3 6PW Edinburgh | Scotland | British | 68147030005 | |||||
| FORSYTH, Michael Bruce, The Rt Hon Lord | Director | Woodside Crescent G3 7UL Glashow 18 United Kingdom | United Kingdom | British | 103617070001 | |||||
| HALL, Kieran Joseph | Director | 47 Stapleton Road L37 2YT Formby Merseyside | England | British | 59697290001 | |||||
| HAMILTON, Gordon Fredric | Director | Duncrue Road BT3 9BP Belfast 2-10 Northern Ireland | (Northern Ireland) | British | 144767490001 | |||||
| HARRIS, Diana Jane | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 34753120001 | |||||
| HENDERSON, John Alexander | Director | 17 Westerlands Gardens G77 6YJ Glasgow Lanarkshire | Scotland | British | 120727450001 | |||||
| HUGHES, Stephen Barrie | Director | Elsworth Close Formby L37 2YS Liverpool 21 | United Kingdom | British | 134979680001 | |||||
| MARSH, Tony Philip | Director | Pound Lane Meonstoke SO32 3NP Southampton Springfields United Kingdom | British | 9478470003 | ||||||
| MILLER, James David Frederick | Director | Blairuskin Lodge Kinlochard FK8 3TP Aberfoyle Stirling | British | 27537080001 | ||||||
| MOUNSEY, Jeremy Charles | Director | 8 Leigh Road West Kirby CH48 5DY Wirral Merseyside | British | 15544020001 | ||||||
| TRANTER, Gary John | Director | Waters Edge, Lower Burlington Road Portishead BS20 7AS Bristol 1012 United Kingdom | United Kingdom | British | 131830280002 | |||||
| WATT, John | Director | Connaught Place EH6 4RQ Edinburgh 37 United Kingdom | United Kingdom | British | 127075910001 | |||||
| WRIGHT, Gordon Sturgess | Director | Whitecroft 5 Coreway Close Sidford EX10 9SX Sidmouth | United Kingdom | British | 15544000003 | |||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Does DENHOLM 9SJ LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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