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DENHOLM OILFIELD SERVICES GROUP LIMITED - 19 Woodside Crescent, Glasgow, G3 7UL, United Kingdom
Company Information
- Company registration number
- SC257425
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 19 Woodside Crescent
- Glasgow
- G3 7UL
- United Kingdom 19 Woodside Crescent, Glasgow, G3 7UL, United Kingdom UK
Management
- Managing Directors
- BEVERIDGE, Michael John
- CLARK, Martin
- DENHOLM, John Stephen
- FISHER, Paul Matthew
- MUQATTASH, Feras
- Company secretaries
- CLARK, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-10
- Dissolved on
- 2023-12-19
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Denholm Energy Services Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- DENHOLM OILFIELD SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-05-30
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
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DENHOLM OILFIELD SERVICES GROUP LIMITED Company Description
- DENHOLM OILFIELD SERVICES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC257425. Its current trading status is "closed". It was registered 2003-10-10. It was previously called DENHOLM OILFIELD SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-05-30.It can be contacted at 19 Woodside Crescent .
Get DENHOLM OILFIELD SERVICES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-09-22) - DS01
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legacy (2023-06-16) - CAP-SS
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resolution (2023-06-16) - RESOLUTIONS
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gazette-notice-compulsory (2023-09-05) - GAZ1
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gazette-filings-brought-up-to-date (2023-09-16) - DISS40
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legacy (2023-06-16) - SH20
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confirmation-statement-with-updates (2023-09-14) - CS01
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second-filing-of-annual-return-with-made-up-date (2023-09-14) - RP04AR01
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mortgage-charge-whole-release-with-charge-number (2023-09-11) - MR05
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mortgage-satisfy-charge-full (2023-09-11) - MR04
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capital-statement-capital-company-with-date-currency-figure (2023-09-19) - SH19
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gazette-notice-voluntary (2023-10-03) - GAZ1(A)
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termination-secretary-company-with-name-termination-date (2023-11-03) - TM02
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appoint-person-secretary-company-with-name-date (2023-11-03) - AP03
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capital-statement-capital-company-with-date-currency-figure (2023-06-16) - SH19
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resolution (2023-09-19) - RESOLUTIONS
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legacy (2023-09-19) - CAP-SS
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legacy (2023-09-19) - SH20
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gazette-dissolved-voluntary (2023-12-19) - GAZ2(A)
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-04-07) - PSC05
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accounts-with-accounts-type-small (2022-10-04) - AA
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change-person-director-company-with-change-date (2022-10-18) - CH01
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confirmation-statement-with-no-updates (2022-06-29) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-06-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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accounts-with-accounts-type-small (2020-09-14) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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accounts-with-accounts-type-small (2019-10-09) - AA
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change-person-secretary-company-with-change-date (2019-08-21) - CH03
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confirmation-statement-with-updates (2019-06-28) - CS01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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notification-of-a-person-with-significant-control (2018-05-24) - PSC02
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-27) - AA
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confirmation-statement-with-updates (2017-07-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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change-of-name-notice (2015-04-30) - CONNOT
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resolution (2015-04-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-18) - AA
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certificate-change-of-name-company (2015-05-06) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-19) - MR01
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-21) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
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termination-secretary-company-with-name-termination-date (2015-11-23) - TM02
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resolution (2015-10-12) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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termination-director-company-with-name (2014-04-09) - TM01
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change-person-director-company-with-change-date (2014-03-12) - CH01
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change-person-director-company-with-change-date (2014-01-22) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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termination-director-company-with-name (2013-03-28) - TM01
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accounts-with-accounts-type-full (2013-09-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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appoint-person-director-company-with-name (2012-05-23) - AP01
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appoint-person-director-company-with-name (2012-12-06) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-full (2011-09-23) - AA
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memorandum-articles (2011-05-16) - MEM/ARTS
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capital-allotment-shares (2011-05-13) - SH01
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resolution (2011-04-11) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-16) - CH01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-full (2010-09-21) - AA
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change-person-director-company-with-change-date (2010-11-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 288a
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change-person-director-company-with-change-date (2009-12-07) - CH01
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accounts-with-accounts-type-full (2009-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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legacy (2009-06-29) - 288a
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legacy (2009-06-02) - 288b
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legacy (2009-05-08) - 288a
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legacy (2009-04-09) - 288b
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legacy (2009-03-26) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-08-14) - 288b
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legacy (2008-08-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-12) - 288b
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legacy (2007-12-05) - 288b
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-11-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-23) - 88(2)R
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-05-26) - 288b
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legacy (2006-05-23) - 123
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resolution (2006-05-23) - RESOLUTIONS
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legacy (2006-02-07) - 288a
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legacy (2006-01-18) - 288a
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legacy (2006-10-25) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-07-11) - CERTNM
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legacy (2005-07-13) - 288a
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legacy (2005-07-22) - 288a
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legacy (2005-07-22) - 288b
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legacy (2005-06-20) - 288b
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accounts-with-accounts-type-dormant (2005-08-10) - AA
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legacy (2005-10-13) - 363a
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legacy (2005-11-02) - 288b
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legacy (2005-11-07) - 288c
keyboard_arrow_right 2004
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resolution (2004-02-11) - RESOLUTIONS
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legacy (2004-02-11) - 288b
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certificate-change-of-name-company (2004-02-11) - CERTNM
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legacy (2004-02-11) - 287
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legacy (2004-02-11) - 123
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legacy (2004-03-26) - 88(2)R
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legacy (2004-05-13) - 288a
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legacy (2004-05-19) - 288a
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resolution (2004-05-19) - RESOLUTIONS
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legacy (2004-08-26) - 225
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legacy (2004-09-03) - 288b
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legacy (2004-11-08) - 363a
keyboard_arrow_right 2003
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incorporation-company (2003-10-10) - NEWINC