Denholm Oilfield Services (UK) Limited

Company Name	Denholm Oilfield Services (UK) Limited
Company Status	Dissolved
Company Number	SC139504
Category	Private Limited Company
Incorporation Date	28 July 1992(31 years, 9 months ago)
Dissolution Date	11 May 2016 (7 years, 11 months ago)
Previous Names	Isandco Two Hundred And Thirty Limited and Nortech Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Closed
Appointed	24 July 2008(16 years after company formation)
Appointment Duration	7 years, 9 months (closed 11 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Gregory Albert Hanson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2012(19 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (closed 11 May 2016)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Roy Roxburgh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	515 North Deeside Road Aberdeen Grampian AB15 4ZT Scotland

Director Name	Brian Hutton Storie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(1 year after company formation)
Appointment Duration	12 years, 4 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	154 Forest Avenue Aberdeen Grampian AB15 4UN Scotland

Director Name	Peter Andrew Waddel
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2002)
Role	Operations Director
Correspondence Address	12 Springfield Road Aberdeen AB15 7RQ Scotland

Director Name	Mr Graham Mark Potts
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(8 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 July 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodspring Over Stratton South Petherton Somerset TA13 5LG

Director Name	Mr Graham Mark Potts
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(8 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodspring Over Stratton South Petherton Somerset TA13 5LG

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	09 March 2001(8 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenlaw Drive Newton Mearns Glasgow G77 6NL Scotland

Director Name	David Bonaccorsi
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 2005)
Role	Operations Director
Correspondence Address	44 Leapmoor Drive Wemyss Bay Inverclyde PA18 6BT Scotland

Director Name	Leslie John Hillman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(12 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Fallowfield Wellingborough Northamptonshire NN9 5YY

Director Name	Graham Paul Humphrey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(12 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 08 February 2006)
Role	Divisional Director
Correspondence Address	28 Balcombe Avenue Worthing West Sussex BN14 7RU

Director Name	Peter Andrew Waddel
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2007)
Role	Operations Director
Correspondence Address	8 Ruthrieston Terrace Aberdeen AB10 7UG Scotland

Secretary Name	Linda Carrington
Nationality	British
Status	Resigned
Appointed	14 July 2005(12 years, 11 months after company formation)
Appointment Duration	3 years (resigned 24 July 2008)
Role	Company Director
Correspondence Address	2 Camborne Place Yeovil Somerset BA21 5DQ

Director Name	Graeme Milne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 2008)
Role	Company Director
Correspondence Address	8 Ruthrieston Terrace Aberdeen AB10 7UG Scotland

Director Name	Graeme Milne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 2008)
Role	Company Director
Correspondence Address	8 Ruthrieston Terrace Aberdeen AB10 7UG Scotland

Director Name	Mr Henry John Lints
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(14 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Oakhill Road Aberdeen Aberdeenshire AB15 5ES Scotland

Director Name	Mr David Charles Symon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fullholding Farm Pound Lane Calbourne Newport Isle Of Wight PO30 4JU

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 July 2009(16 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 August 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Contact

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

Location

Registered Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 May 2016	Final Gazette dissolved following liquidation (1 page)
11 February 2016	Return of final meeting of voluntary winding up (6 pages)
24 September 2014	Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to Cornerstone 107 West Regent Street Glasgow G2 2BA on 24 September 2014 (2 pages)
28 August 2014	Termination of appointment of John Stephen Denholm as a director on 28 August 2014 (1 page)
23 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 400,000 (6 pages)
27 September 2013	Full accounts made up to 31 December 2012 (13 pages)
19 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
14 September 2012	Full accounts made up to 31 December 2011 (12 pages)
9 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
18 May 2012	Termination of appointment of David Symon as a director (1 page)
18 May 2012	Appointment of Mr Gregory Albert Hanson as a director (2 pages)
23 September 2011	Full accounts made up to 31 December 2010 (12 pages)
4 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
21 September 2010	Full accounts made up to 31 December 2009 (14 pages)
26 July 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
26 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (14 pages)
26 July 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
16 April 2010	Director's details changed for Mr David Charles Symon on 15 February 2010 (3 pages)
7 December 2009	Director's details changed for David Charles Symon on 27 November 2009 (3 pages)
6 November 2009	Full accounts made up to 31 December 2008 (16 pages)
10 August 2009	Return made up to 16/07/09; full list of members (5 pages)
10 August 2009	Director appointed john stephen denholm (4 pages)
9 April 2009	Appointment terminated director graham potts (1 page)
26 March 2009	Appointment terminated director henry lints (1 page)
3 November 2008	Appointment terminated director graeme milne (1 page)
3 November 2008	Director appointed david charles symon (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
14 August 2008	Appointment terminated secretary linda carrington (1 page)
14 August 2008	Secretary appointed gregory albert hanson (2 pages)
30 July 2008	Return made up to 16/07/08; full list of members (6 pages)
26 November 2007	New director appointed (3 pages)
24 October 2007	Full accounts made up to 31 December 2006 (19 pages)
8 August 2007	Return made up to 16/07/07; full list of members (5 pages)
26 April 2007	New director appointed (1 page)
12 April 2007	Director resigned (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (15 pages)
1 August 2006	Return made up to 16/07/06; full list of members (5 pages)
28 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2006	Ad 12/05/06--------- Â£ si 399900@1=399900 Â£ ic 100/400000 (2 pages)
28 June 2006	Nc inc already adjusted 12/05/06 (2 pages)
26 May 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (3 pages)
20 December 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
7 November 2005	Director's particulars changed (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (12 pages)
1 September 2005	Company name changed nortech systems LIMITED\certificate issued on 01/09/05 (2 pages)
1 August 2005	Return made up to 16/07/05; full list of members (6 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	New director appointed (3 pages)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
25 October 2004	Full accounts made up to 31 December 2003 (14 pages)
23 July 2004	Return made up to 16/07/04; full list of members (6 pages)
27 October 2003	Full accounts made up to 31 December 2002 (15 pages)
28 July 2003	Return made up to 16/07/03; full list of members (6 pages)
11 October 2002	Full accounts made up to 31 December 2001 (14 pages)
30 July 2002	Return made up to 16/07/02; full list of members (6 pages)
21 July 2002	Auditor's resignation (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
15 August 2001	Location of register of members (1 page)
15 August 2001	Return made up to 16/07/01; full list of members (6 pages)
15 August 2001	Director's particulars changed (1 page)
10 April 2001	New secretary appointed (1 page)
9 April 2001	New director appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 20 queens road aberdeen AB15 4ZT (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	Memorandum and Articles of Association (4 pages)
14 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
24 July 2000	Return made up to 16/07/00; full list of members (6 pages)
10 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
1 August 1999	Return made up to 16/07/99; full list of members (6 pages)
21 May 1999	Full accounts made up to 31 July 1998 (14 pages)
26 November 1998	Partic of mort/charge * (6 pages)
21 July 1998	Return made up to 16/07/98; no change of members (4 pages)
24 June 1998	Full accounts made up to 31 July 1997 (10 pages)
13 August 1997	Return made up to 28/07/97; no change of members 363(287) ‐ Registered office changed on 13/08/97 (4 pages)
2 June 1997	Full accounts made up to 31 July 1996 (9 pages)
20 September 1996	Director's particulars changed (1 page)
22 July 1996	Return made up to 28/07/96; full list of members (6 pages)
12 April 1996	Full accounts made up to 31 July 1995 (10 pages)
23 April 1995	Memorandum and Articles of Association (58 pages)
23 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
23 April 1995	Ad 13/04/95--------- Â£ si 15@1=15 Â£ ic 2/17 (2 pages)

Denholm Oilfield Services (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland