The Denholm Line Steamers Limited

Company Name	The Denholm Line Steamers Limited
Directors	Benjamin Donald Robert Maclehose and Simon Luke Preston
Company Status	Active
Company Number	SC007292
Category	Private Limited Company
Incorporation Date	11 October 1909(114 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Benjamin Donald Robert Maclehose
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 February 2016(106 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Simon Luke Preston
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(111 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Mr Craig David George Daniels
Status	Current
Appointed	02 December 2020(111 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr James David Denholm Brown
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(79 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 11 October 2002)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Swains Marlpost Road Southwater Horsham West Sussex RH13 9BY

Director Name	Sir John Ferguson Denholm
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(79 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 April 1998)
Role	Ship Owner
Correspondence Address	Newton Of Belltrees Lochwinnoch Renfrewshire PA12 4JL Scotland

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(79 years, 11 months after company formation)
Appointment Duration	31 years, 3 months (resigned 02 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Mr James Frederick Somerville Parker
Nationality	British
Status	Resigned
Appointed	25 August 1989(79 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Director Name	John Michael Brown
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(82 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 08 October 2004)
Role	Company Director
Correspondence Address	Penrhyn Clevans Road Bridge Of Weir Renfrewshire PA11 3HW Scotland

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	30 September 1999(90 years after company formation)
Appointment Duration	21 years, 2 months (resigned 02 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	George Trevor St John Fairhurst
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(95 years after company formation)
Appointment Duration	11 years, 4 months (resigned 18 February 2016)
Role	Shipping Executive
Correspondence Address	Myers Iping Road, Milland Liphook Hampshire GU30 7NA

Director Name	Mr Gregory Albert Hanson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(95 years after company formation)
Appointment Duration	11 years, 4 months (resigned 18 February 2016)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Contact

Website	denholm-group.co.uk
Email address	[email protected]
Telephone	0141 3532090
Telephone region	Glasgow

Location

Registered Address	18 Woodside Crescent Glasgow G3 7UL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,039,620
Gross Profit	£368,476
Net Worth	£809,662
Cash	£865,734
Current Liabilities	£7,530,963

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

3 September 1969	Delivered on: 19 September 1969 Satisfied on: 19 February 2016 Persons entitled: Morgan Grenfell & Co. LTD Classification: Statutory mortgage & deed of covenant Secured details: All sums due by the scotspark shipping company to the chargees. Particulars: The company's joint interest in 1/64 share in the M.S.scotspark. Fully Satisfied
3 September 1969	Delivered on: 9 September 1969 Satisfied on: 19 February 2016 Persons entitled: Glyn Mills & Co Classification: Deed of assignment Secured details: Â£1,140,000 & all other moneys becoming due to chargees. Particulars: The company's joint interest in 1/64 share in the motor vessel "scotspark". Fully Satisfied
3 September 1969	Delivered on: 9 September 1969 Satisfied on: 19 February 2016 Persons entitled: Glyn Mills & Co Classification: Deed of covenant Secured details: Â£1,140,000 & all other moneys becoming due to chargees. Particulars: The company's joint interest in the mortgaged premises (being the ship, the insurances the earnings of the ship and requisition compensation) as defined in the said deed of covenant. Fully Satisfied
3 September 1969	Delivered on: 9 September 1969 Satisfied on: 19 February 2016 Persons entitled: Glyn Mills & Co Classification: Statutory mortgage Secured details: See col 2 (1) of doc 127. Particulars: The company's joint interest in 1/64 share in the mv "scotspark" registered at the port of glasgow under official number 335053. Fully Satisfied
12 November 1968	Delivered on: 3 December 1968 Satisfied on: 19 February 2016 Persons entitled: Glyn Mills & Co Classification: Financial agreement Secured details: Â£1,140,000 & all other moneys becoming due to the chargees in respect of a loan. See col (2) of doc 125. Particulars: All the company's share, rights and interest in vessel no. 516 the ship. Fully Satisfied
12 November 1968	Delivered on: 3 December 1968 Satisfied on: 19 February 2016 Persons entitled: Glyn Mills & Co Classification: Bond & assignation in security Secured details: Â£1,140,000 & all other moneys becoming due to the chargees in respect of a loan. See col (2) of doc 125. Particulars: All the company's share, rights and interest in vessel no. 516. Fully Satisfied
31 October 2006	Delivered on: 9 November 2006 Satisfied on: 19 February 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD Classification: Mortgage of a ship Secured details: All sums due or to become due. Particulars: Sixty-four sixty-fourth (64/64TH) shares in the british registered ship saga andorinha with official number 731843 and in its appurtenances. Fully Satisfied
11 November 1965	Delivered on: 12 November 1965 Satisfied on: 19 February 2016 Persons entitled: The Board of Trade Classification: Deed of covenant Secured details: Â£1,067,900 or such sums do/may become due by the company to the chargee. Particulars: The mortgaged premises (the ships, the earnings of the ships, the insurances of the ships & requisition compensation) as defined in the said deed of covenant. Fully Satisfied
15 January 1999	Delivered on: 29 January 1999 Satisfied on: 19 February 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Limited as Agent and Trustee for the Lenders Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: The ship "andorinha". Fully Satisfied
15 January 1999	Delivered on: 29 January 1999 Satisfied on: 19 February 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Limited as Agent and Trustee for the Lenders Classification: First priority iom shipping mortgage Secured details: All sums due or to become due. Particulars: The 64/64TH shares in the mv "andorhina". Fully Satisfied
29 December 1998	Delivered on: 15 January 1999 Satisfied on: 19 February 2016 Persons entitled: The Bank of Tokyo-Mitsubishi LTD. Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: The right,title and interest in the earnings,requisition compensation compensation etc over the ship "andorinha". Fully Satisfied
29 December 1998	Delivered on: 15 January 1999 Satisfied on: 19 February 2016 Persons entitled: Nippon Yusen Kabushiki Kaisha Classification: Proceeds assignment Secured details: All sums due or to become due. Particulars: The proceeds over the ship "andorinha". Fully Satisfied
19 April 1982	Delivered on: 23 April 1982 Satisfied on: 19 February 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of covenant Secured details: Â£7,508,000. Particulars: 64/64TH shares in the motor vessel "broompark" with her outfit, stores and appurtenances. Fully Satisfied
19 April 1982	Delivered on: 23 April 1982 Satisfied on: 19 February 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in M.V. "broompark" her outfit, stores and appurtenances. Fully Satisfied
23 December 1980	Delivered on: 31 December 1980 Satisfied on: 19 February 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Financial agreement Secured details: Â£7,508,000 and all further moneys due, or to become due from the company to the chargee. Particulars: All the owner's rights and interest and benefits in motor vessel known as yard no 19. Fully Satisfied
30 June 1977	Delivered on: 7 July 1977 Satisfied on: 19 February 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of covenants Secured details: All sums due or to become due. Particulars: See col 3 all insurances and earnings in british ship wellpark registered in glasgow no. 376997. Fully Satisfied
30 June 1977	Delivered on: 7 July 1977 Satisfied on: 19 February 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: Vessel "wellpark", no 376997. Fully Satisfied
11 November 1965	Delivered on: 12 November 1965 Satisfied on: 19 February 2016 Persons entitled: The Board of Trade Classification: Statutory mortgage Secured details: Â£1,067,900 or such sums do/may become due by the company to the chargee. Particulars: Sixty four sixty fourth shares in the M.V."clunepark" registered at greenock. Fully Satisfied
10 November 1971	Delivered on: 26 November 1971 Satisfied on: 19 February 2016 Classification: Deed of assignment Secured details: See col (2) of doc 143. Particulars: The company's joint interest in 1/64TH share in the M.V. "glenpark". Fully Satisfied
10 November 1971	Delivered on: 26 November 1971 Satisfied on: 19 February 2016 Persons entitled: Morgan Grenfell & Co. LTD Classification: Deed of covenant Secured details: See col (2) of doc 142. Particulars: The company's joint interest in 1/64TH share in the M.V. "glenpark" registered in glasgow no. 339743. Fully Satisfied
10 November 1971	Delivered on: 26 November 1971 Satisfied on: 19 February 2016 Persons entitled: Morgan Grenfell & Co LTD Classification: Statutory mortgage Secured details: See col (2) of doc 141. Particulars: 1/64 share in M.V. glenpark. Fully Satisfied
10 November 1971	Delivered on: 26 November 1971 Satisfied on: 19 February 2016 Persons entitled: Morgan Grenfell & Co LTD Classification: Deed of assignment Secured details: For further securing Â£1,680,000 and all sums due or to become due by the strathpark shipping co. To morgan grenfell & co. LTD. Particulars: The company's joint interest in 1/64TH share in M.V. "glenpark". Fully Satisfied
10 November 1971	Delivered on: 26 November 1971 Satisfied on: 19 February 2016 Persons entitled: Morgan Grenfell & Co LTD Classification: Deed of covenant Secured details: For securing Â£1,680,000 and all sums due or to become due by the strathpark shipping co. To morgan grenfell & co. LTD. Particulars: The company's joint interest in 1/64TH share in M.V. "glenpark". Fully Satisfied
10 November 1971	Delivered on: 26 November 1971 Satisfied on: 19 February 2016 Persons entitled: Morgan Grenfell & Co LTD Classification: Statutory mortgage Secured details: For securing all sums due or to become due by the strathpark shipping company to morgan grenfell & co. LTD. Particulars: 1/64 share in M.V. glenpark. Fully Satisfied
23 February 1971	Delivered on: 15 March 1971 Satisfied on: 19 February 2016 Persons entitled: Morgan Grenfell & Co LTD Classification: Financial agreement Secured details: For further securing Â£1,680,000 and all sums due or to become due. Particulars: All the company's interest in the vessel as she in constructed and all materials from time to time intended for her. Fully Satisfied
24 February 1971	Delivered on: 15 March 1971 Satisfied on: 19 February 2016 Persons entitled: Morgan Grenfell & Co LTD Classification: Bond & assignation in security Secured details: Â£1,680,000 and all sums due or to become due. Particulars: A) all the company's interest relating to construction and purchase of ship no 518 as per building agreement dated 3RD april 1970 b) all the company's interest in monies payable in respect of insurance affected or other interest connected with such insurance. Fully Satisfied
3 September 1969	Delivered on: 19 September 1969 Satisfied on: 19 February 2016 Classification: Statutory mortgage & deed of covenant Secured details: Â£400,000 & all other sums due or to become due by the scotspark shipping company to the chargees. Particulars: The company's joint interest in 1/64 share in the M.S.scotspark, the insurances and earnings thereof. Fully Satisfied
3 September 1969	Delivered on: 19 September 1969 Satisfied on: 19 February 2016 Classification: Statutory mortgage & deed of covenant Secured details: Â£400,000 & all other sums due or to become due by the scotspark shipping company to the chargees. Particulars: The company's joint interest in the mortgaged premises (being the said M.S.scotspark, the insurances & earnings thereof & requisition compensation). Fully Satisfied
11 November 1965	Delivered on: 12 November 1965 Satisfied on: 19 February 2016 Persons entitled: The Board of Trade Classification: Statutory mortgage Secured details: Â£1,067,900 or such sums do/may become due by the company to the chargee. Particulars: Sixty four sixty fourth shares in the M.V."mountpark" registered at greenock. Fully Satisfied

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (14 pages)
19 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
11 October 2022	Director's details changed for Mr Simon Luke Preston on 11 October 2022 (2 pages)
29 September 2022	Full accounts made up to 31 December 2021 (14 pages)
16 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
21 September 2021	Full accounts made up to 31 December 2020 (14 pages)
22 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
10 December 2020	Appointment of Mr Craig David George Daniels as a secretary on 2 December 2020 (2 pages)
9 December 2020	Termination of appointment of John Stephen Denholm as a director on 2 December 2020 (1 page)
9 December 2020	Termination of appointment of Gregory Albert Hanson as a secretary on 2 December 2020 (1 page)
9 December 2020	Appointment of Mr Simon Luke Preston as a director on 2 December 2020 (2 pages)
22 September 2020	Full accounts made up to 31 December 2019 (13 pages)
24 August 2020	Director's details changed for Mr Benjamin Donald Robert Maclehose on 17 August 2020 (2 pages)
16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (13 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
7 February 2019	Director's details changed for Mr John Stephen Denholm on 5 February 2019 (2 pages)
24 September 2018	Full accounts made up to 31 December 2017 (14 pages)
25 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
22 September 2017	Full accounts made up to 31 December 2016 (14 pages)
22 September 2017	Full accounts made up to 31 December 2016 (14 pages)
29 August 2017	Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017 (2 pages)
29 August 2017	Change of details for Denholm Shipping Company Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Change of details for Denholm Shipping Company Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017 (2 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (15 pages)
23 September 2016	Full accounts made up to 31 December 2015 (15 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 500,000 (5 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 500,000 (5 pages)
19 February 2016	Satisfaction of charge 21 in full (1 page)
19 February 2016	Satisfaction of charge 14 in full (1 page)
19 February 2016	Satisfaction of charge 29 in full (1 page)
19 February 2016	Satisfaction of charge 26 in full (1 page)
19 February 2016	Satisfaction of charge 7 in full (1 page)
19 February 2016	Satisfaction of charge 16 in full (1 page)
19 February 2016	Satisfaction of charge 3 in full (1 page)
19 February 2016	Termination of appointment of George Trevor St John Fairhurst as a director on 18 February 2016 (1 page)
19 February 2016	Satisfaction of charge 21 in full (1 page)
19 February 2016	Satisfaction of charge 14 in full (1 page)
19 February 2016	Satisfaction of charge 28 in full (1 page)
19 February 2016	Termination of appointment of George Trevor St John Fairhurst as a director on 18 February 2016 (1 page)
19 February 2016	Satisfaction of charge 6 in full (1 page)
19 February 2016	Satisfaction of charge 23 in full (1 page)
19 February 2016	Satisfaction of charge 24 in full (1 page)
19 February 2016	Satisfaction of charge 17 in full (1 page)
19 February 2016	Satisfaction of charge 9 in full (1 page)
19 February 2016	Satisfaction of charge 17 in full (1 page)
19 February 2016	Satisfaction of charge 8 in full (1 page)
19 February 2016	Satisfaction of charge 1 in full (1 page)
19 February 2016	Satisfaction of charge 32 in full (1 page)
19 February 2016	Satisfaction of charge 16 in full (1 page)
19 February 2016	Satisfaction of charge 1 in full (1 page)
19 February 2016	Satisfaction of charge 20 in full (1 page)
19 February 2016	Satisfaction of charge 5 in full (1 page)
19 February 2016	Satisfaction of charge 2 in full (1 page)
19 February 2016	Satisfaction of charge 11 in full (1 page)
19 February 2016	Appointment of Mr Benjamin Donald Robert Maclehose as a director on 18 February 2016 (2 pages)
19 February 2016	Satisfaction of charge 20 in full (1 page)
19 February 2016	Satisfaction of charge 19 in full (1 page)
19 February 2016	Satisfaction of charge 13 in full (1 page)
19 February 2016	Satisfaction of charge 12 in full (1 page)
19 February 2016	Termination of appointment of Gregory Albert Hanson as a director on 18 February 2016 (1 page)
19 February 2016	Satisfaction of charge 28 in full (1 page)
19 February 2016	Satisfaction of charge 6 in full (1 page)
19 February 2016	Satisfaction of charge 32 in full (1 page)
19 February 2016	Satisfaction of charge 18 in full (1 page)
19 February 2016	Satisfaction of charge 4 in full (1 page)
19 February 2016	Satisfaction of charge 19 in full (1 page)
19 February 2016	Satisfaction of charge 23 in full (1 page)
19 February 2016	Satisfaction of charge 2 in full (1 page)
19 February 2016	Satisfaction of charge 24 in full (1 page)
19 February 2016	Satisfaction of charge 9 in full (1 page)
19 February 2016	Satisfaction of charge 15 in full (1 page)
19 February 2016	Satisfaction of charge 12 in full (1 page)
19 February 2016	Satisfaction of charge 25 in full (1 page)
19 February 2016	Satisfaction of charge 18 in full (1 page)
19 February 2016	Satisfaction of charge 29 in full (1 page)
19 February 2016	Appointment of Mr Benjamin Donald Robert Maclehose as a director on 18 February 2016 (2 pages)
19 February 2016	Satisfaction of charge 22 in full (1 page)
19 February 2016	Satisfaction of charge 25 in full (1 page)
19 February 2016	Satisfaction of charge 11 in full (1 page)
19 February 2016	Satisfaction of charge 10 in full (1 page)
19 February 2016	Satisfaction of charge 5 in full (1 page)
19 February 2016	Satisfaction of charge 8 in full (1 page)
19 February 2016	Satisfaction of charge 26 in full (1 page)
19 February 2016	Satisfaction of charge 3 in full (1 page)
19 February 2016	Satisfaction of charge 4 in full (1 page)
19 February 2016	Satisfaction of charge 15 in full (1 page)
19 February 2016	Satisfaction of charge 7 in full (1 page)
19 February 2016	Termination of appointment of Gregory Albert Hanson as a director on 18 February 2016 (1 page)
19 February 2016	Satisfaction of charge 10 in full (1 page)
19 February 2016	Satisfaction of charge 22 in full (1 page)
19 February 2016	Satisfaction of charge 13 in full (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (14 pages)
24 September 2015	Full accounts made up to 31 December 2014 (14 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 500,000 (6 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 500,000 (6 pages)
18 September 2014	Full accounts made up to 31 December 2013 (15 pages)
18 September 2014	Full accounts made up to 31 December 2013 (15 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 500,000 (6 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 500,000 (6 pages)
27 September 2013	Full accounts made up to 31 December 2012 (16 pages)
27 September 2013	Full accounts made up to 31 December 2012 (16 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
14 September 2012	Full accounts made up to 31 December 2011 (16 pages)
14 September 2012	Full accounts made up to 31 December 2011 (16 pages)
3 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
23 September 2011	Full accounts made up to 31 December 2010 (16 pages)
23 September 2011	Full accounts made up to 31 December 2010 (16 pages)
7 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
21 September 2010	Full accounts made up to 31 December 2009 (16 pages)
21 September 2010	Full accounts made up to 31 December 2009 (16 pages)
28 June 2010	Director's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
28 June 2010	Director's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
28 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (15 pages)
28 June 2010	Director's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
28 June 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
28 June 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
28 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (15 pages)
28 June 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
29 October 2009	Full accounts made up to 31 December 2008 (16 pages)
29 October 2009	Full accounts made up to 31 December 2008 (16 pages)
1 July 2009	Return made up to 20/06/09; full list of members (6 pages)
1 July 2009	Return made up to 20/06/09; full list of members (6 pages)
8 October 2008	Full accounts made up to 31 December 2007 (18 pages)
8 October 2008	Full accounts made up to 31 December 2007 (18 pages)
2 July 2008	Return made up to 20/06/08; full list of members (6 pages)
2 July 2008	Return made up to 20/06/08; full list of members (6 pages)
24 October 2007	Full accounts made up to 31 December 2006 (18 pages)
24 October 2007	Full accounts made up to 31 December 2006 (18 pages)
9 July 2007	Return made up to 20/06/07; full list of members (6 pages)
9 July 2007	Return made up to 20/06/07; full list of members (6 pages)
9 November 2006	Partic of mort/charge * (3 pages)
9 November 2006	Partic of mort/charge * (3 pages)
19 October 2006	Full accounts made up to 31 December 2005 (17 pages)
19 October 2006	Full accounts made up to 31 December 2005 (17 pages)
28 June 2006	Return made up to 20/06/06; full list of members (6 pages)
28 June 2006	Return made up to 20/06/06; full list of members (6 pages)
19 October 2005	Full accounts made up to 31 December 2004 (12 pages)
19 October 2005	Full accounts made up to 31 December 2004 (12 pages)
4 July 2005	Return made up to 20/06/05; full list of members (6 pages)
4 July 2005	Return made up to 20/06/05; full list of members (6 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (3 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (3 pages)
25 October 2004	Full accounts made up to 31 December 2003 (13 pages)
25 October 2004	Full accounts made up to 31 December 2003 (13 pages)
14 July 2004	Return made up to 20/06/04; full list of members (5 pages)
14 July 2004	Return made up to 20/06/04; full list of members (5 pages)
27 October 2003	Full accounts made up to 31 December 2002 (13 pages)
27 October 2003	Full accounts made up to 31 December 2002 (13 pages)
3 July 2003	Return made up to 20/06/03; full list of members (5 pages)
3 July 2003	Return made up to 20/06/03; full list of members (5 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
11 October 2002	Full accounts made up to 31 December 2001 (11 pages)
11 October 2002	Full accounts made up to 31 December 2001 (11 pages)
21 July 2002	Auditor's resignation (1 page)
21 July 2002	Auditor's resignation (1 page)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Director's particulars changed (1 page)
10 July 2002	Return made up to 20/06/02; full list of members (6 pages)
10 July 2002	Return made up to 20/06/02; full list of members (6 pages)
10 October 2001	Full accounts made up to 31 December 2000 (11 pages)
10 October 2001	Full accounts made up to 31 December 2000 (11 pages)
5 July 2001	Return made up to 20/06/01; full list of members (6 pages)
5 July 2001	Return made up to 20/06/01; full list of members (6 pages)
3 January 2001	Registered office changed on 03/01/01 from: intercity house 80 oswald street glasgow G1 4PL (1 page)
3 January 2001	Registered office changed on 03/01/01 from: intercity house 80 oswald street glasgow G1 4PL (1 page)
11 October 2000	Full accounts made up to 31 December 1999 (12 pages)
11 October 2000	Full accounts made up to 31 December 1999 (12 pages)
27 June 2000	Return made up to 20/06/00; full list of members (6 pages)
27 June 2000	Return made up to 20/06/00; full list of members (6 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
8 August 1999	Full accounts made up to 31 December 1998 (12 pages)
8 August 1999	Full accounts made up to 31 December 1998 (12 pages)
30 June 1999	Return made up to 20/06/99; full list of members (10 pages)
30 June 1999	Return made up to 20/06/99; full list of members (10 pages)
29 January 1999	Partic of mort/charge * (5 pages)
29 January 1999	Partic of mort/charge * (11 pages)
29 January 1999	Partic of mort/charge * (11 pages)
29 January 1999	Partic of mort/charge * (5 pages)
15 January 1999	Partic of mort/charge * (3 pages)
15 January 1999	Partic of mort/charge * (15 pages)
15 January 1999	Partic of mort/charge * (3 pages)
15 January 1999	Partic of mort/charge * (15 pages)
22 June 1998	Full accounts made up to 31 December 1997 (11 pages)
22 June 1998	Return made up to 20/06/98; full list of members (7 pages)
22 June 1998	Return made up to 20/06/98; full list of members (7 pages)
22 June 1998	Full accounts made up to 31 December 1997 (11 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
20 June 1997	Full accounts made up to 31 December 1996 (12 pages)
20 June 1997	Full accounts made up to 31 December 1996 (12 pages)
20 June 1997	Return made up to 20/06/97; no change of members (7 pages)
20 June 1997	Return made up to 20/06/97; no change of members (7 pages)
8 July 1996	Return made up to 20/06/96; no change of members (7 pages)
8 July 1996	Full accounts made up to 31 December 1995 (13 pages)
8 July 1996	Full accounts made up to 31 December 1995 (13 pages)
8 July 1996	Return made up to 20/06/96; no change of members (7 pages)
21 February 1996	Auditor's resignation (2 pages)
21 February 1996	Auditor's resignation (2 pages)
13 July 1995	Full accounts made up to 31 December 1994 (15 pages)
13 July 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (235 pages)
27 September 1983	Memorandum and Articles of Association (44 pages)
27 September 1983	Memorandum and Articles of Association (44 pages)
5 January 1977	Accounts made up to 31 December 1975 (14 pages)
5 January 1977	Accounts made up to 31 December 1975 (14 pages)
11 October 1909	Certificate of incorporation (1 page)
11 October 1909	Certificate of incorporation (1 page)

The Denholm Line Steamers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland