PMI DENHOLM LIMITED
Overview
| Company Name | PMI DENHOLM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC312124 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PMI DENHOLM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PMI DENHOLM LIMITED located?
| Registered Office Address | 18 Woodside Crescent Glasgow G3 7UL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PMI DENHOLM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABLY SHELTERS LIMITED | Dec 08, 2006 | Dec 08, 2006 |
| MACROCOM (963) LIMITED | Nov 17, 2006 | Nov 17, 2006 |
What are the latest accounts for PMI DENHOLM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PMI DENHOLM 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Secretary's details changed for Mr Gregory Albert Hanson on Feb 04, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Gregory Albert Hanson on Feb 04, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Stephen Denholm on Feb 05, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Change of details for J. & J. Denholm Limited as a person with significant control on Aug 29, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of PMI DENHOLM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Gregory Albert | Secretary | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | British | 66554810001 | ||||||
| DENHOLM, John Stephen | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 10253720001 | |||||
| HANSON, Gregory Albert | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 66554810001 | |||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Who are the persons with significant control of PMI DENHOLM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J. & J. Denholm Limited | Apr 06, 2016 | The Aspect 12 Finsbury Square EC2A 1AS London 8th Floor 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