DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED
Overview
| Company Name | DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC300219 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED located?
| Registered Office Address | C/O JOHNSTON CARMICHAEL 7-11 Melville Street EH3 7PE Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (943) LIMITED | Apr 04, 2006 | Apr 04, 2006 |
What are the latest accounts for DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on Oct 19, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Appointment of Mr Simon Luke Preston as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Anthony Hill as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 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 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Director's details changed for Mr Benjamin Donald Robert Maclehose on Aug 17, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Denholm Industrial Group Limited as a person with significant control on Aug 29, 2017 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Director's details changed for Mr Stephen Anthony Hill on Jun 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Who are the officers of DENHOLM INDUSTRIAL SERVICES (HOLDINGS) 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 | 278259330001 | |||||||
| MACLEHOSE, Benjamin Donald Robert | Director | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | England | British | 182762200005 | |||||
| PRESTON, Simon Luke | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 208194360001 | |||||
| CARRINGTON, Linda | Secretary | 2 Camborne Place BA21 5DQ Yeovil Somerset | British | 101180630001 | ||||||
| HANSON, Gregory Albert | Secretary | Woodside Crescent G3 7UL Glasgow 18 | British | 66554810001 | ||||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||
| BEVERIDGE, Michael John | Director | Park View 13 Park Circus G3 6AX Glasgow Apartment 1 United Kingdom | United Kingdom | British | 73522190007 | |||||
| BONACCORSI, David | Director | 44 Leapmoor Drive Wemyss Bay PA18 6BT Inverclyde | British | 28468160003 | ||||||
| DENHOLM, John Stephen | Director | Balfron G63 0QP Glasgow Camoquhill Douglas United Kingdom | Scotland | British | 10253720001 | |||||
| DENHOLM, John Stephen | Director | Camoquhill Douglas Balfron G63 0QP Glasgow | Scotland | British | 10253720001 | |||||
| FISHER, Paul Matthew | Director | Heathfield 53 Furzehatt Road PL9 8QX Plymstock Devon | England | British | 139740040001 | |||||
| FORSYTH, Michael Bruce, The Rt Hon Lord | Director | Na Lagan Loch Ard FK8 3TJ Aberfoyle | United Kingdom | British | 103617070001 | |||||
| HARRIS, Diana Jane | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 34753120001 | |||||
| HILL, Stephen Anthony | Director | Barracks Close Lufton Trading Estate BA22 8RN Yeovil 1 Somerset United Kingdom | England | British | 224810240001 | |||||
| MORE, John Paton Hamilton | Director | Polmont Road, Redding, FK2 9UZ Falkirk Broombank, United Kingdom | United Kingdom | British | 193254270001 | |||||
| PRIDE, Michael Maclean | Director | Skelmorlie Castle Rd PA17 5AQ Skelmorlie 3 Ayrshire United Kingdom | Scotland | British | 1178570001 | |||||
| ROUGH, Andrew Donald Mccallum | Director | 28 Westbourne Gardens G12 9PF Glasgow | Scotland | British | 113143240002 | |||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Who are the persons with significant control of DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denholm Industrial Group Limited | Sep 26, 2016 | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| J. & J. Denholm Limited | Apr 06, 2016 | Union Building 78 Cornhill EC3V 3QQ London 6th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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Does DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 24, 2009 Delivered On Dec 30, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. | ||||
Persons Entitled
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Transactions
| ||||
| Bond & floating charge | Created On Dec 24, 2009 Delivered On Dec 30, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does DENHOLM INDUSTRIAL SERVICES (HOLDINGS) 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