DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED
Overview
| Company Name | DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC300221 |
| Jurisdiction | Scotland |
| 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 OILFIELD SERVICES (AZERBAIJAN) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED located?
| Registered Office Address | 19 Woodside Crescent G3 7UL Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (945) LIMITED | Apr 04, 2006 | Apr 04, 2006 |
What are the latest accounts for DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | No |
What are the latest filings for DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Charles Norman Drummond Mccarthy as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Appointment of Mr Martin Clark as a secretary on Nov 03, 2023 | 2 pages | AP03 | ||
Termination of appointment of Cara Jane May Denholm as a secretary on Nov 03, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
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 | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Denholm Energy Services Limited as a person with significant control on Sep 18, 2017 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Townsley as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||
Change of details for Denholm Oilfield Services Limited as a person with significant control on May 26, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Andrew Waddel as a director on Nov 16, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||
Secretary's details changed for Cara Jane May Denholm on Aug 21, 2019 | 1 pages | CH03 | ||
legacy | 6 pages | RP04CS01 | ||
Who are the officers of DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Martin | Secretary | Woodside Crescent G3 7UL Glasgow 19 United Kingdom | 315508110001 | |||||||
| BEVERIDGE, Michael John | Director | Woodside Crescent G3 7UL Glasgow 19 United Kingdom | United Kingdom | British | Company Director | 73522190007 | ||||
| CLARK, Martin | Director | Woodside Crescent G3 7UL Glasgow 19 United Kingdom | United Kingdom | British | Chief Financial Officer | 234230580001 | ||||
| MAMMADZADA, Eldar | Director | Woodside Crescent G3 7UL Glasgow 19 United Kingdom | Azerbaijan | Azerbaijani | Director | 241203110001 | ||||
| MCCARTHY, Charles Norman Drummond | Director | Woodside Crescent G3 7UL Glasgow 19 United Kingdom | Scotland | British | Finance Director | 331783780001 | ||||
| SAMADLI, Vugar | Director | Woodside Crescent G3 7UL Glasgow 19 United Kingdom | Azerbaijan | Azerbaijani | Director | 241202210001 | ||||
| CARRINGTON, Linda | Secretary | 2 Camborne Place BA21 5DQ Yeovil Somerset | British | 101180630001 | ||||||
| DENHOLM, Cara Jane May | Secretary | 19 Woodside Crescent G3 7UL Glasgow Denholm Oilfield Services United Kingdom | 198258420001 | |||||||
| HANSON, Gregory Albert | Secretary | Woodside Crescent G3 7UL Glasgow 18 | British | 66554810001 | ||||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||
| BATU, Ali, Director | Director | Woodside Crescent G3 7UL Glasgow 19 United Kingdom | Azerbaijan | Turkish | None | 225762180001 | ||||
| CUBITT, Mark | Director | 34 Airthrey Road FK9 5JS Stirling Duncraggan House United Kingdom | Scotland | British | Company Director | 64309900002 | ||||
| DENHOLM, John Stephen | Director | Camoquhill Douglas Balfron G63 0QP Glasgow | United Kingdom | British | Chartered Accountant | 10253720001 | ||||
| LINTS, Henry John | Director | 50 Oakhill Road AB15 5ES Aberdeen Aberdeenshire | United Kingdom | British | Company Director | 431170002 | ||||
| POTTS, Graham Mark | Director | Over Stratton TA13 5LG South Petherton Woodspring Somerset | England | British | Chartered Accountant | 136943500001 | ||||
| RASULOV, Gasan Fuat Oglu | Director | AZ1000 Baku Neftchiler Ave 89 Azerbaijan | Azerbaijan | Azerbaijani | Company Director | 199022290001 | ||||
| TOWNSLEY, Andrew | Director | Clydesdale Avenue PA3 4JW Paisley 77 Renfrewshire | British | Company Director | 135256810001 | |||||
| WADDEL, Peter Andrew | Director | 8 Ruthrieston Terrace AB10 7UG Aberdeen | British | Operations Director | 1381530004 | |||||
| WRING, Michael Roland | Director | AZ1000 Baku Neftchiler Ave 89 Azerbaijan | Azerbaijan | British | Company Director | 188470720001 | ||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Who are the persons with significant control of DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denholm Energy Services Limited | Apr 06, 2016 | 12 Finsbury Square EC2A 1AS London 8th Floor, The Aspect | No | ||||||||||
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Natures of Control
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| Nobel Oil Services (Uk) Limited | Apr 06, 2016 | Union Street SE1 1SZ London 10-18 United Kingdom | No | ||||||||||
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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