Denholm 4Yl Limited

Company Name	Denholm 4Yl Limited
Company Status	Dissolved
Company Number	SC213584
Category	Private Limited Company
Incorporation Date	7 December 2000(23 years, 4 months ago)
Dissolution Date	14 February 2018 (6 years, 2 months ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Closed
Appointed	30 November 2001(11 months, 4 weeks after company formation)
Appointment Duration	16 years, 2 months (closed 14 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenlaw Drive Newton Mearns Glasgow G77 6NL Scotland

Director Name	Kieran Joseph Hall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2002(1 year, 3 months after company formation)
Appointment Duration	15 years, 10 months (closed 14 February 2018)
Role	Manager
Country of Residence	England
Correspondence Address	47 Stapleton Road Formby Merseyside L37 2YT

Director Name	Martin Kieran Hall
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2011(10 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 14 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Greenloons Drive, Formby Liverpool L37 2LX

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 November 2001(11 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 05 April 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Director Name	Mr Gregory Albert Hanson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(11 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 05 April 2002)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Greenlaw Drive Newton Mearns Glasgow G77 6NL Scotland

Director Name	James Niall William Denholm
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(1 year, 3 months after company formation)
Appointment Duration	12 months (resigned 03 April 2003)
Role	Company Director
Correspondence Address	Glebe Farm Curdridge Lane Curdridge Hampshire SO32 2LQ

Director Name	Keith Milner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(1 year, 3 months after company formation)
Appointment Duration	12 months (resigned 03 April 2003)
Role	Company Director
Correspondence Address	38 Deep Spinney Biddenham Bedfordshire MK40 4QH

Director Name	Mr Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(2 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 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	Gordon Sturgess Wright
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 14 April 2006)
Role	Company Director
Correspondence Address	19 Elsworth Close Formby Liverpool L37 2YS

Director Name	Mr Iain Charles Brown
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esthwaite Parc Issa Bryn-Y-Baal Flintshire CH7 6NH Wales

Director Name	Mr Peter Oranmore Copland
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moss Cottage Utkinton Lane Cotebrook Tarporley Cheshire CW6 0JH

Director Name	Mr James Niall William Denholm
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broke Close Farm Durley Hall Lane Durley Hampshire SO32 2AN

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	denholm-handling.co.uk
Email address	[email protected]
Telephone	0151 5474141
Telephone region	Liverpool

Location

Registered Address	227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

350k at £1	Denholm Logistics Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£5,567,401
Gross Profit	£1,506,342
Net Worth	£850,857
Cash	£120,871
Current Liabilities	£2,332,014

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 November 2017	Return of final meeting of voluntary winding up (3 pages)
11 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-06 (1 page)
11 April 2017	Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to 227 West George Street Glasgow G2 2nd on 11 April 2017 (2 pages)
13 March 2017	Termination of appointment of James Niall William Denholm as a director on 13 March 2017 (1 page)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (22 pages)
4 January 2016	Change of name notice (2 pages)
4 January 2016	Company name changed denholm handling LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-21 (4 pages)
8 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 350,000 (6 pages)
24 September 2015	Full accounts made up to 30 December 2014 (19 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 350,000 (6 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 350,000 (6 pages)
18 September 2014	Full accounts made up to 31 December 2013 (18 pages)
12 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 350,000 (6 pages)
12 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 350,000 (6 pages)
27 September 2013	Full accounts made up to 31 December 2012 (17 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
16 November 2012	Appointment of James Niall William Denholm as a director on 14 November 2012 (2 pages)
16 November 2012	Termination of appointment of Michael John Beveridge as a director on 14 November 2012 (1 page)
14 September 2012	Full accounts made up to 31 December 2011 (16 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
23 September 2011	Full accounts made up to 31 December 2010 (16 pages)
13 May 2011	Appointment of Martin Kieran Hall as a director (2 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
21 September 2010	Full accounts made up to 31 December 2009 (17 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)
23 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
23 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (14 pages)
29 October 2009	Full accounts made up to 31 December 2008 (18 pages)
30 April 2009	Director's change of particulars / michael beveridge / 01/01/2009 (1 page)
16 December 2008	Return made up to 07/12/08; full list of members (5 pages)
8 October 2008	Full accounts made up to 31 December 2007 (18 pages)
27 February 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
6 January 2008	Return made up to 07/12/07; full list of members (5 pages)
24 October 2007	Full accounts made up to 31 December 2006 (20 pages)
21 May 2007	Director's particulars changed (1 page)
23 April 2007	Director resigned (1 page)
12 December 2006	Return made up to 07/12/06; full list of members (6 pages)
19 October 2006	Full accounts made up to 31 December 2005 (18 pages)
30 June 2006	Company name changed denholm specialist handling limi ted\certificate issued on 30/06/06 (2 pages)
28 June 2006	Director resigned (1 page)
14 December 2005	Return made up to 07/12/05; full list of members (6 pages)
19 October 2005	Full accounts made up to 31 December 2004 (14 pages)
14 February 2005	Director's particulars changed (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Return made up to 07/12/04; full list of members (6 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
19 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2003	Return made up to 07/12/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
5 September 2003	Director's particulars changed (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
16 December 2002	Return made up to 07/12/02; full list of members (6 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2002	Nc inc already adjusted 27/06/02 (1 page)
3 July 2002	Ad 27/06/02--------- Â£ si 349900@1=349900 Â£ ic 2/349902 (2 pages)
28 June 2002	Company name changed macrocom (662) LIMITED\certificate issued on 28/06/02 (2 pages)
26 April 2002	New director appointed (3 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (3 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 152 bath street glasgow lanarkshire G2 4TB (1 page)
21 December 2001	Return made up to 07/12/01; full list of members (5 pages)
21 December 2001	New director appointed (3 pages)
21 December 2001	Director resigned (1 page)
16 August 2001	Company name changed denholm ticon LIMITED\certificate issued on 16/08/01 (2 pages)
21 March 2001	Company name changed macrocom (662) LIMITED\certificate issued on 21/03/01 (2 pages)
7 December 2000	Incorporation (17 pages)

Denholm 4Yl Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland