DENHOLM OILFIELD SERVICES (LIBYA) LIMITED

Overview

Company Name	DENHOLM OILFIELD SERVICES (LIBYA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC300220
Jurisdiction	Scotland
Date of Creation	Apr 04, 2006
Date of Cessation	Oct 21, 2010

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 OILFIELD SERVICES (LIBYA) LIMITED?

(7499) /

Where is DENHOLM OILFIELD SERVICES (LIBYA) LIMITED located?

Registered Office Address	18 Woodside Crescent Glasgow G3 7UL
Undeliverable Registered Office Address	No

What were the previous names of DENHOLM OILFIELD SERVICES (LIBYA) LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (944) LIMITED	Apr 04, 2006	Apr 04, 2006

What are the latest accounts for DENHOLM OILFIELD SERVICES (LIBYA) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DENHOLM OILFIELD SERVICES (LIBYA) LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 21, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Aug 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 31, 2009	LRESSP

Jul 30, 2009

legacy

5 pages

288a

Jul 30, 2009

legacy

1 pages

288b

Jul 30, 2009

legacy

3 pages

288a

May 01, 2009

legacy

6 pages

363a

May 01, 2009

legacy

1 pages

288b

Feb 26, 2009

legacy

1 pages

288b

Feb 23, 2009

legacy

1 pages

288b

Jan 08, 2009

legacy

1 pages

288c

Nov 04, 2008

Full accounts made up to Dec 31, 2007

12 pages

Apr 23, 2008

legacy

7 pages

363a

Feb 15, 2008

Full accounts made up to Dec 31, 2006

13 pages

Jan 15, 2008

legacy

1 pages

288b

Jan 15, 2008

legacy

2 pages

288a

Apr 23, 2007

legacy

8 pages

363a

Dec 20, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 20, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 20, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 03, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Oct 03, 2006

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 03, 2006

legacy

2 pages

288a

Jun 28, 2006

legacy

1 pages

288b

Jun 28, 2006

legacy

3 pages

288a

View All Filings

Who are the officers of DENHOLM OILFIELD SERVICES (LIBYA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DENHOLM, John Stephen Camoquhill Douglas Balfron G63 0QP Glasgow	Jul 08, 2009		Director	Camoquhill Douglas Balfron G63 0QP Glasgow	United Kingdom	British	1956-5	Chartered Accountant	10253720001
HANSON, Gregory Albert 4 Greenlaw Drive Newton Mearns G77 6NL Glasgow	Jul 08, 2009		Director	4 Greenlaw Drive Newton Mearns G77 6NL Glasgow	United Kingdom	British	1961-1	Group Company Secretary	66554810001
CARRINGTON, Linda Fountains Close BA21 3US Yeovil 4 Somerset	May 22, 2006	Feb 16, 2009	Secretary	Fountains Close BA21 3US Yeovil 4 Somerset		British			101180630002
MACROBERTS - (FIRM) 152 Bath Street G2 4TB Glasgow	Apr 04, 2006	May 22, 2006	Nominee Secretary	152 Bath Street G2 4TB Glasgow					900018030001
BURSHAN, Hakim Roselawn Station Road, Shiplake RG9 3JS Henley On Thames Oxfordshire	Sep 08, 2006	Oct 28, 2008	Director	Roselawn Station Road, Shiplake RG9 3JS Henley On Thames Oxfordshire		British	1940-3	Consultant	91154980001
HUMPHREY, Graham Paul 28 Balcombe Avenue BN14 7RU Worthing West Sussex	May 22, 2006	Nov 09, 2007	Director	28 Balcombe Avenue BN14 7RU Worthing West Sussex		British	1956-9	Divisional Director	63175680001
POTTS, Graham Mark Over Stratton TA13 5LG South Petherton Woodspring Somerset	May 22, 2006	Mar 27, 2009	Director	Over Stratton TA13 5LG South Petherton Woodspring Somerset	England	British	1960-10	Chartered Accountant	136943500001
SYMON, David Charles Meon House 32 Leyden Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire	Nov 09, 2007	Jul 08, 2009	Director	Meon House 32 Leyden Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire		British	1954-10	Company Director	127080060001
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow	Apr 04, 2006	May 22, 2006	Nominee Director	152 Bath Street G2 4TB Glasgow					900018020001

View Detailed Information on Officers and People with Significant Control

Does DENHOLM OILFIELD SERVICES (LIBYA) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2010	Dissolved on
Jul 31, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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