Denholm Port Services Limited

Company Name	Denholm Port Services Limited
Company Status	Active
Company Number	SC032785
Category	Private Limited Company
Incorporation Date	3 January 1958(66 years, 4 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr James Niall William Denholm
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(36 years, 11 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 5 St Paul's Square Old Hall Street Liverpool L3 9SJ

Director Name	John Watt
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(50 years after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Mr Knut Brathagen
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 November 2018(60 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	PO Box 33 No-1324 Lysaker Norway

Director Name	Mr Benjamin Donald Robert Maclehose
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(60 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Magnus Alexander Kjensdal Sande
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Current
Appointed	13 May 2019(61 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Strandveiein 20 PO Box 33 No-1324 Lysaker Norway

Director Name	Mr Paul Justin Cross
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 August 2020(62 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 102-110 High Street Shoreham-By-Sea West Sussex BN43 5DB

Secretary Name	Mr Craig David George Daniels
Status	Current
Appointed	31 December 2020(63 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Lars Nyhus
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Norwegian
Status	Current
Appointed	23 November 2022(64 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Michael Thomas Baker
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1989(31 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 1996)
Role	Ship Broker
Correspondence Address	1 Holly Road Ashurst Southampton SO4 2BA

Director Name	Michael John Clark
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1989(31 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Locketts The Nursery Kings Stanley Stonehouse Gloucestershire

Director Name	Peter David Haworth
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1989(31 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2001)
Role	Managing Director
Correspondence Address	Haywood House Littleton On Severn Bristol BS12 1NT

Secretary Name	Christopher Espley
Nationality	British
Status	Resigned
Appointed	04 October 1989(31 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 December 1991)
Role	Company Director
Correspondence Address	16 Spindleberry Grove Nailsea Bristol Avon BS19 1QE

Director Name	Christopher Espley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(33 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 October 1995)
Role	Chartered Accountant
Correspondence Address	16 Spindleberry Grove Nailsea Bristol Avon BS19 1QE

Secretary Name	Mr James Frederick Somerville Parker
Nationality	British
Status	Resigned
Appointed	30 December 1991(34 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(38 years, 8 months after company formation)
Appointment Duration	3 days (resigned 16 September 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Director Name	Diana Jane Harris
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(38 years, 8 months after company formation)
Appointment Duration	3 days (resigned 16 September 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	60 Aytoun Road Glasgow G41 5HE Scotland

Director Name	Simon Falconer Hall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(39 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 August 2001)
Role	Company Director
Correspondence Address	5 Wincanton Close Downend Bristol BS16 6SW

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(40 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 May 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Director Name	Mr James David Denholm Brown
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(40 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 May 1999)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Swains Marlpost Road Southwater Horsham West Sussex RH13 9BY

Director Name	Kieran Joseph Hall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(40 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2003)
Role	Manager
Country of Residence	England
Correspondence Address	47 Stapleton Road Formby Merseyside L37 2YT

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	30 September 1999(41 years, 9 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(42 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Director Name	Mr Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(44 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 1 Park View 13 Park Circus Glasgow G3 6AX Scotland

Director Name	Simon Wilson Hutt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(46 years after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2006)
Role	Company Director
Correspondence Address	25 William Price Gardens Fareham Hants PO16 7YH

Director Name	Senior Vice President Bjorn Finstad
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 June 2004(46 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 2005)
Role	Company Senior Vice President
Correspondence Address	Sognsvannsvn 27a 0372 Oslo Foreign Norway

Director Name	Bard Bjarlow
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 March 2009(51 years, 2 months after company formation)
Appointment Duration	8 years (resigned 04 April 2017)
Role	Company Director
Correspondence Address	Kongsbakken 85 3612 Kongsberg Norway

Director Name	Mr Simon Wilson Hutt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(51 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 William Price Gardens Fareham Hampshire PO16 7YH

Director Name	Mr Ross Dennis Freeman
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(56 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wss Ltd Unit 31 Newtons Court Cossway Dartford DA2 6QL

Director Name	Mr Paul Justin Cross
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(59 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Beeches Fair Oak Eastleigh SO50 7NS

Director Name	Mr Sean Roland Kerslake
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(59 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Forest Road Lydney Gloucestershire GL15 5LE Wales

Director Name	Ms Inger-Lise Josefsen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 April 2017(59 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 November 2017)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Thomas Heftyesgate 47a 0267 Oslo Norway

Director Name	Jan Frans Jose Cuyt
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 April 2017(59 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Chemin Des Sources 13140 Miramas France

Director Name	Stephen Barrie Hughes
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(59 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 5 St Paul's Square Old Hall Street Liverpool L3 9SJ

Contact

Website	denholm-wilhelmsen.com
Email address	[email protected]
Telephone	01324 482201
Telephone region	Falkirk

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

Shareholders

60k at £1	Denholm Logistics LTD 60.00% Ordinary A
40k at £1	Barwil Agencies As 40.00% Ordinary B

Financials

Year	2014
Turnover	£8,314,605
Gross Profit	£5,483,238
Net Worth	£331,932
Cash	£2,373,527
Current Liabilities	£7,410,387

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (24 pages)
19 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
23 November 2022	Termination of appointment of Magnus Alexander Kjensdal Sande as a director on 23 November 2022 (1 page)
23 November 2022	Appointment of Mr Lars Nyhus as a director on 23 November 2022 (2 pages)
28 September 2022	Full accounts made up to 31 December 2021 (25 pages)
1 June 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
26 October 2021	Notification of Wilhelmsen Maritime Services As as a person with significant control on 8 October 2021 (2 pages)
25 October 2021	Cessation of Wilh. Wilhelmsen Holding Asa as a person with significant control on 8 October 2021 (1 page)
21 September 2021	Full accounts made up to 31 December 2020 (25 pages)
2 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
1 March 2021	Appointment of Mr Paul Justin Cross as a director on 25 August 2020 (2 pages)
6 January 2021	Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020 (2 pages)
6 January 2021	Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020 (1 page)
22 September 2020	Full accounts made up to 31 December 2019 (24 pages)
24 August 2020	Director's details changed for Mr Benjamin Donald Robert Maclehose on 17 August 2020 (2 pages)
3 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
7 May 2020	Cessation of Morten Wilhelm Wilhelmsen as a person with significant control on 6 April 2016 (1 page)
7 May 2020	Notification of Wilh. Wilhelmsen Holding Asa as a person with significant control on 6 April 2016 (2 pages)
23 September 2019	Full accounts made up to 31 December 2018 (24 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
14 May 2019	Termination of appointment of Erik Nyheim as a director on 13 May 2019 (1 page)
14 May 2019	Appointment of Mr Magnus Alexander Kjensdal Sande as a director on 13 May 2019 (2 pages)
6 February 2019	Director's details changed for John Watt on 31 January 2019 (2 pages)
5 February 2019	Director's details changed for Mr James Niall William Denholm on 30 January 2019 (2 pages)
22 November 2018	Appointment of Mr Benjamin Donald Robert Maclehose as a director on 20 November 2018 (2 pages)
20 November 2018	Termination of appointment of Paul Justin Cross as a director on 19 November 2018 (1 page)
20 November 2018	Termination of appointment of Sean Roland Kerslake as a director on 15 November 2018 (1 page)
20 November 2018	Termination of appointment of Stephen Barrie Hughes as a director on 15 November 2018 (1 page)
19 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-19 (3 pages)
19 November 2018	Termination of appointment of Peter Knight as a director on 19 November 2018 (1 page)
16 November 2018	Director's details changed for Stephen Barrie Hughes on 15 November 2018 (2 pages)
15 November 2018	Director's details changed for Stephen Barrie Hughes on 15 November 2018 (2 pages)
15 November 2018	Appointment of Mr Erik Nyheim as a director on 1 November 2018 (2 pages)
15 November 2018	Appointment of Mr Knut Brathagen as a director on 1 November 2018 (2 pages)
12 November 2018	Termination of appointment of Jan Frans Jose Cuyt as a director on 12 November 2018 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (24 pages)
14 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
12 June 2018	Second filing of the annual return made up to 31 May 2016 (24 pages)
15 November 2017	Termination of appointment of Inger-Lise Josefsen as a director on 15 November 2017 (1 page)
15 November 2017	Termination of appointment of Inger-Lise Josefsen as a director on 15 November 2017 (1 page)
22 September 2017	Full accounts made up to 31 December 2016 (24 pages)
22 September 2017	Full accounts made up to 31 December 2016 (24 pages)
6 June 2017	31/05/17 Statement of Capital gbp 100000 (6 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
5 June 2017	Appointment of Ms Inger-Lise Josefsen as a director on 5 April 2017 (2 pages)
5 June 2017	Termination of appointment of Bard Bjarlow as a director on 4 April 2017 (1 page)
5 June 2017	Termination of appointment of Bard Bjarlow as a director on 4 April 2017 (1 page)
5 June 2017	Appointment of Stephen Barrie Hughes as a director on 5 April 2017 (2 pages)
5 June 2017	Appointment of Stephen Barrie Hughes as a director on 5 April 2017 (2 pages)
5 June 2017	Termination of appointment of Simon Wilson Hutt as a director on 30 April 2017 (1 page)
5 June 2017	Appointment of Jan Frans Jose Cuyt as a director on 5 April 2017 (2 pages)
5 June 2017	Appointment of Ms Inger-Lise Josefsen as a director on 5 April 2017 (2 pages)
5 June 2017	Termination of appointment of Simon Wilson Hutt as a director on 30 April 2017 (1 page)
5 June 2017	Appointment of Jan Frans Jose Cuyt as a director on 5 April 2017 (2 pages)
6 April 2017	Termination of appointment of Gary John Tranter as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Gary John Tranter as a director on 31 March 2017 (1 page)
10 January 2017	Appointment of Mr Paul Justin Cross as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mr Sean Roland Kerslake as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mr Sean Roland Kerslake as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mr Paul Justin Cross as a director on 1 January 2017 (2 pages)
23 September 2016	Full accounts made up to 31 December 2015 (24 pages)
23 September 2016	Full accounts made up to 31 December 2015 (24 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100,000 (10 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/06/2018 (10 pages)
6 January 2016	Appointment of Simon Wilson Hutt as a director on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of Ross Dennis Freeman as a director on 1 January 2016 (1 page)
6 January 2016	Termination of appointment of Ross Dennis Freeman as a director on 1 January 2016 (1 page)
6 January 2016	Appointment of Simon Wilson Hutt as a director on 1 January 2016 (2 pages)
24 September 2015	Full accounts made up to 31 December 2014 (22 pages)
24 September 2015	Full accounts made up to 31 December 2014 (22 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100,000 (10 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100,000 (10 pages)
18 September 2014	Full accounts made up to 31 December 2013 (22 pages)
18 September 2014	Full accounts made up to 31 December 2013 (22 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100,000 (10 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100,000 (10 pages)
24 January 2014	Termination of appointment of Andrew Millar as a director (1 page)
24 January 2014	Appointment of Mr Ross Dennis Freeman as a director (2 pages)
24 January 2014	Appointment of Mr Ross Dennis Freeman as a director (2 pages)
24 January 2014	Termination of appointment of Andrew Millar as a director (1 page)
27 September 2013	Full accounts made up to 31 December 2012 (20 pages)
27 September 2013	Full accounts made up to 31 December 2012 (20 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (10 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (10 pages)
22 November 2012	Termination of appointment of Michael Beveridge as a director (1 page)
22 November 2012	Termination of appointment of Michael Beveridge as a director (1 page)
14 September 2012	Full accounts made up to 31 December 2011 (20 pages)
14 September 2012	Full accounts made up to 31 December 2011 (20 pages)
19 July 2012	Director's details changed for James Niall William Denholm on 19 July 2012 (2 pages)
19 July 2012	Director's details changed for James Niall William Denholm on 19 July 2012 (2 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (11 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (11 pages)
30 May 2012	Termination of appointment of Simon Hutt as a director (1 page)
30 May 2012	Termination of appointment of Simon Hutt as a director (1 page)
19 March 2012	Appointment of Andrew Bruce Millar as a director (2 pages)
19 March 2012	Appointment of Andrew Bruce Millar as a director (2 pages)
30 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-05 (2 pages)
30 December 2011	Company name changed denholm barwil LIMITED\certificate issued on 30/12/11 CONNOT ‐ (3 pages)
30 December 2011	Company name changed denholm barwil LIMITED\certificate issued on 30/12/11 CONNOT ‐ (3 pages)
30 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-05 (2 pages)
22 November 2011	Appointment of Peter Knight as a director (2 pages)
22 November 2011	Appointment of Peter Knight as a director (2 pages)
23 September 2011	Full accounts made up to 31 December 2010 (18 pages)
23 September 2011	Full accounts made up to 31 December 2010 (18 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
1 November 2010	Director's details changed for Gary John Tranter on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Gary John Tranter on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Gary John Tranter on 1 November 2010 (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (18 pages)
21 September 2010	Full accounts made up to 31 December 2009 (18 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (19 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (19 pages)
11 June 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
11 June 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
11 June 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
29 March 2010	Appointment of Mr Simon Wilson Hutt as a director (2 pages)
29 March 2010	Appointment of Mr Simon Wilson Hutt as a director (2 pages)
21 January 2010	Director's details changed for Michael John Beveridge on 1 January 2010 (3 pages)
21 January 2010	Director's details changed for Michael John Beveridge on 1 January 2010 (3 pages)
21 January 2010	Director's details changed for Michael John Beveridge on 1 January 2010 (3 pages)
29 October 2009	Full accounts made up to 31 December 2008 (21 pages)
29 October 2009	Full accounts made up to 31 December 2008 (21 pages)
15 July 2009	Director appointed bard bjarlow (2 pages)
15 July 2009	Director appointed bard bjarlow (2 pages)
29 June 2009	Appointment terminated director david tandy (1 page)
29 June 2009	Appointment terminated director david tandy (1 page)
16 June 2009	Return made up to 31/05/09; full list of members (8 pages)
16 June 2009	Return made up to 31/05/09; full list of members (8 pages)
30 April 2009	Director's change of particulars / michael beveridge / 01/01/2009 (1 page)
30 April 2009	Director's change of particulars / michael beveridge / 01/01/2009 (1 page)
5 March 2009	Appointment terminated director tony marsh (1 page)
5 March 2009	Appointment terminated director bjorn tonsberg (1 page)
5 March 2009	Appointment terminated director bjorn tonsberg (1 page)
5 March 2009	Appointment terminated director tony marsh (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (22 pages)
8 October 2008	Full accounts made up to 31 December 2007 (22 pages)
6 October 2008	Director's change of particulars / james denholm / 18/09/2008 (1 page)
6 October 2008	Director's change of particulars / james denholm / 18/09/2008 (1 page)
18 August 2008	Director's change of particulars / gary tranter / 01/08/2008 (1 page)
18 August 2008	Director's change of particulars / gary tranter / 01/08/2008 (1 page)
25 June 2008	Return made up to 31/05/08; full list of members (9 pages)
25 June 2008	Return made up to 31/05/08; full list of members (9 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
24 October 2007	Full accounts made up to 31 December 2006 (25 pages)
24 October 2007	Full accounts made up to 31 December 2006 (25 pages)
19 June 2007	Return made up to 31/05/07; full list of members (8 pages)
19 June 2007	Return made up to 31/05/07; full list of members (8 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (24 pages)
19 October 2006	Full accounts made up to 31 December 2005 (24 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Return made up to 31/05/06; full list of members (8 pages)
27 June 2006	Return made up to 31/05/06; full list of members (8 pages)
27 June 2006	Director resigned (1 page)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (20 pages)
19 October 2005	Full accounts made up to 31 December 2004 (20 pages)
20 June 2005	Return made up to 31/05/05; full list of members (10 pages)
20 June 2005	Return made up to 31/05/05; full list of members (10 pages)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (19 pages)
1 November 2004	Full accounts made up to 31 December 2003 (19 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
30 June 2004	Return made up to 31/05/04; full list of members (7 pages)
30 June 2004	Return made up to 31/05/04; full list of members (7 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
25 June 2004	Company name changed denholm shipping services limite d\certificate issued on 25/06/04 (2 pages)
25 June 2004	Company name changed denholm shipping services limite d\certificate issued on 25/06/04 (2 pages)
23 June 2004	New director appointed (3 pages)
23 June 2004	New director appointed (3 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
1 February 2004	Director resigned (1 page)
1 February 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (18 pages)
27 October 2003	Full accounts made up to 31 December 2002 (18 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
16 June 2003	Return made up to 31/05/03; full list of members (9 pages)
16 June 2003	Return made up to 31/05/03; full list of members (9 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
11 October 2002	Full accounts made up to 31 December 2001 (14 pages)
11 October 2002	Full accounts made up to 31 December 2001 (14 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
21 July 2002	Auditor's resignation (1 page)
21 July 2002	Auditor's resignation (1 page)
2 July 2002	Director's particulars changed (1 page)
2 July 2002	Director's particulars changed (1 page)
11 June 2002	Return made up to 31/05/02; full list of members (9 pages)
11 June 2002	Return made up to 31/05/02; full list of members (9 pages)
3 May 2002	New director appointed (3 pages)
3 May 2002	New director appointed (3 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
10 October 2001	Full accounts made up to 31 December 2000 (15 pages)
10 October 2001	Full accounts made up to 31 December 2000 (15 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
11 June 2001	Return made up to 31/05/01; full list of members (9 pages)
11 June 2001	Return made up to 31/05/01; full list of members (9 pages)
27 February 2001	New director appointed (3 pages)
27 February 2001	New director appointed (4 pages)
27 February 2001	New director appointed (4 pages)
27 February 2001	New director appointed (3 pages)
3 January 2001	Registered office changed on 03/01/01 from: intercity house 80 oswald street glasgow G1 4PX (1 page)
3 January 2001	Registered office changed on 03/01/01 from: intercity house 80 oswald street glasgow G1 4PX (1 page)
24 November 2000	Director's particulars changed (1 page)
24 November 2000	Director's particulars changed (1 page)
11 October 2000	Full accounts made up to 31 December 1999 (16 pages)
11 October 2000	Full accounts made up to 31 December 1999 (16 pages)
20 June 2000	Return made up to 31/05/00; full list of members (8 pages)
20 June 2000	Return made up to 31/05/00; full list of members (8 pages)
24 November 1999	New director appointed (3 pages)
24 November 1999	New director appointed (3 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
12 August 1999	Director resigned (2 pages)
12 August 1999	Director resigned (2 pages)
12 August 1999	Director resigned (2 pages)
12 August 1999	Director resigned (2 pages)
8 August 1999	Full accounts made up to 31 December 1998 (15 pages)
8 August 1999	Full accounts made up to 31 December 1998 (15 pages)
15 June 1999	Return made up to 31/05/99; full list of members (18 pages)
15 June 1999	Return made up to 31/05/99; full list of members (18 pages)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	Director's particulars changed (1 page)
5 August 1998	New director appointed (4 pages)
5 August 1998	New director appointed (4 pages)
3 June 1998	Full accounts made up to 31 December 1997 (14 pages)
3 June 1998	Full accounts made up to 31 December 1997 (14 pages)
3 June 1998	Return made up to 31/05/98; full list of members (9 pages)
3 June 1998	Return made up to 31/05/98; full list of members (9 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
27 June 1997	Director's particulars changed (1 page)
27 June 1997	Director's particulars changed (1 page)
31 May 1997	Full accounts made up to 31 December 1996 (14 pages)
31 May 1997	Full accounts made up to 31 December 1996 (14 pages)
31 May 1997	Return made up to 31/05/97; full list of members (8 pages)
31 May 1997	Return made up to 31/05/97; full list of members (8 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (3 pages)
29 October 1996	New director appointed (3 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (4 pages)
29 October 1996	New director appointed (4 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (3 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
4 July 1996	Full accounts made up to 31 December 1995 (16 pages)
4 July 1996	Return made up to 31/05/96; full list of members (8 pages)
4 July 1996	Return made up to 31/05/96; full list of members (8 pages)
4 July 1996	Full accounts made up to 31 December 1995 (16 pages)
21 February 1996	Auditor's resignation (2 pages)
21 February 1996	Auditor's resignation (2 pages)
8 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 February 1996	Ad 26/04/95--------- Â£ si 99000@100000 (2 pages)
8 February 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
8 February 1996	Nc inc already adjusted 26/04/95 (1 page)
8 February 1996	Nc inc already adjusted 26/04/95 (1 page)
8 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 February 1996	Ad 26/04/95--------- Â£ si 99000@100000 (2 pages)
8 February 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
20 November 1995	Director resigned (4 pages)
20 November 1995	Director resigned (4 pages)
29 June 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
31 August 1994	Company name changed denholm ship agency LIMITED\certificate issued on 01/09/94 (2 pages)
31 August 1994	Company name changed denholm ship agency LIMITED\certificate issued on 01/09/94 (2 pages)
12 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
12 March 1992	Memorandum and Articles of Association (7 pages)
12 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
12 March 1992	Memorandum and Articles of Association (7 pages)
16 August 1972	Company name changed\certificate issued on 16/08/72 (2 pages)
16 August 1972	Company name changed\certificate issued on 16/08/72 (2 pages)
3 January 1958	Incorporation (11 pages)
3 January 1958	Certificate of incorporation (1 page)
3 January 1958	Certificate of incorporation (1 page)
3 January 1958	Incorporation (11 pages)

Denholm Port Services Limited

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