Denholm 9Sj Limited

Company Name	Denholm 9Sj Limited
Company Status	Dissolved
Company Number	SC244269
Category	Private Limited Company
Incorporation Date	20 February 2003(21 years, 2 months ago)
Dissolution Date	22 November 2017 (6 years, 5 months ago)
Previous Names	Macrocom (814) Limited and Denholm Logistics 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

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Scottish
Status	Closed
Appointed	26 March 2003(1 month after company formation)
Appointment Duration	14 years, 8 months (closed 22 November 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Closed
Appointed	26 March 2003(1 month after company formation)
Appointment Duration	14 years, 8 months (closed 22 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Director Name	Mr Gregory Albert Hanson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2016(13 years, 10 months after company formation)
Appointment Duration	11 months (closed 22 November 2017)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Greenlaw Drive Newton Mearns Glasgow G77 6NL Scotland

Director Name	Mr Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 1 Park View 13 Park Circus Glasgow G3 6AX Scotland

Director Name	James David Frederick Miller
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Blairuskin Lodge Kinlochard Aberfoyle Stirling FK8 3TP Scotland

Director Name	Mr David Carse
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(1 month, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cooper Close Aigburth Liverpool Merseyside L19 3PP

Director Name	Kieran Joseph Hall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(1 month, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 08 August 2016)
Role	Manager
Country of Residence	England
Correspondence Address	47 Stapleton Road Formby Merseyside L37 2YT

Director Name	Gordon Sturgess Wright
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 23 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitecroft 5 Coreway Close Sidford Sidmouth EX10 9SX

Director Name	Mr Jeremy Charles Mounsey
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	8 Leigh Road West Kirby Wirral Merseyside CH48 5DY Wales

Director Name	Mr James Niall William Denholm
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broke Close Farm Durley Hall Lane Durley Hampshire SO32 2AN

Director Name	Mr Peter Oranmore Copland
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 23 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moss Cottage Utkinton Lane Cotebrook Tarporley Cheshire CW6 0JH

Director Name	Mr Peter Timothy Tudor Boddam-Whetham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Barley Stack White Elm Road Danbury Chelmsford Essex CM3 4LR

Director Name	Tony Philip Marsh
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 26 April 2013)
Role	Company Director
Correspondence Address	Springfields Pound Lane Meonstoke Southampton SO32 3NP

Director Name	Diana Jane Harris
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(1 year, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	The Revd Professor Norman Walker Drummond
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(2 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 September 2012)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	35 Drummond Place Edinburgh EH3 6PW Scotland

Director Name	Mr John Alexander Henderson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 27 May 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Westerlands Gardens Glasgow Lanarkshire G77 6YJ Scotland

Director Name	Gary John Tranter
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(5 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 September 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1012 Waters Edge, Lower Burlington Road Portishead Bristol BS20 7AS

Director Name	Philip John Arends
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(5 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	203 Menlove Avenue Liverpool Merseyside L18 3EF

Director Name	Stephen Barrie Hughes
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Elsworth Close Formby Liverpool L37 2YS

Director Name	Mr Gordon Fredric Hamilton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2015)
Role	Company Director
Country of Residence	(Northern Ireland)
Correspondence Address	2-10 Duncrue Road Belfast BT3 9BP Northern Ireland

Director Name	The Rt Hon Lord Michael Bruce Forsyth
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(9 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 August 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glashow G3 7UL Scotland

Director Name	John Watt
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(9 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Connaught Place Edinburgh EH6 4RQ Scotland

Director Name	Terence Michael Broadhead
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Crossgates Widnes WA8 3GA

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

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

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

10m at £1	J & J Denholm LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,663,720
Cash	£104,641
Current Liabilities	£16,492,034

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

22 November 2017	Final Gazette dissolved following liquidation (1 page)
22 August 2017	Return of final meeting of voluntary winding up (3 pages)
23 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-21 (1 page)
23 December 2016	Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 23 December 2016 (2 pages)
21 December 2016	Termination of appointment of David Carse as a director on 15 December 2016 (1 page)
21 December 2016	Appointment of Mr Gregory Albert Hanson as a director on 21 December 2016 (2 pages)
21 December 2016	Termination of appointment of James Niall William Denholm as a director on 15 December 2016 (1 page)
15 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 (3 pages)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
29 September 2016	Current accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
25 August 2016	Termination of appointment of Stephen Barrie Hughes as a director on 23 August 2016 (1 page)
9 August 2016	Termination of appointment of Kieran Joseph Hall as a director on 8 August 2016 (1 page)
9 August 2016	Termination of appointment of Michael Bruce Forsyth as a director on 8 August 2016 (1 page)
9 August 2016	Termination of appointment of John Watt as a director on 8 August 2016 (1 page)
17 June 2016	Termination of appointment of Terence Michael Broadhead as a director on 27 April 2016 (1 page)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 10,000,000 (11 pages)
24 September 2015	Full accounts made up to 31 December 2014 (20 pages)
22 September 2015	Termination of appointment of Gordon Fredric Hamilton as a director on 1 August 2015 (1 page)
22 September 2015	Termination of appointment of Gordon Fredric Hamilton as a director on 1 August 2015 (1 page)
3 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10,000,000 (12 pages)
2 March 2015	Termination of appointment of Michael John Beveridge as a director on 21 November 2014 (1 page)
18 September 2014	Full accounts made up to 31 December 2013 (19 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
3 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 10,000,000 (3 pages)
3 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 10,000,000 (3 pages)
25 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000,000 (13 pages)
27 September 2013	Full accounts made up to 31 December 2012 (18 pages)
11 June 2013	Appointment of Terence Michael Broadhead as a director (2 pages)
10 June 2013	Termination of appointment of Peter Boddam-Whetham as a director (1 page)
2 May 2013	Termination of appointment of Tony Marsh as a director (1 page)
19 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (14 pages)
12 December 2012	Appointment of James Niall William Denholm as a director (2 pages)
14 November 2012	Appointment of The Rt Hon Lord Michael Bruce Forsyth as a director (3 pages)
31 October 2012	Director's details changed for Tony Philip Marsh on 31 October 2012 (2 pages)
19 October 2012	Appointment of Gordon Frederick Hamilton as a director (2 pages)
17 October 2012	Termination of appointment of Philip Arends as a director (1 page)
17 October 2012	Appointment of John Watt as a director (2 pages)
17 October 2012	Termination of appointment of Diana Harris as a director (1 page)
17 October 2012	Termination of appointment of Gary Tranter as a director (1 page)
17 October 2012	Termination of appointment of Norman Drummond as a director (1 page)
14 September 2012	Full accounts made up to 31 December 2011 (18 pages)
22 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (14 pages)
23 September 2011	Full accounts made up to 31 December 2010 (18 pages)
1 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (14 pages)
13 November 2010	Director's details changed for Diana Jane Harris on 5 November 2010 (2 pages)
13 November 2010	Director's details changed for Diana Jane Harris on 5 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)
3 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (23 pages)
3 March 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
3 March 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (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 (20 pages)
1 June 2009	Appointment terminated director john henderson (1 page)
8 May 2009	Appointment terminated director peter copland (1 page)
8 May 2009	Appointment terminated director gordon wright (1 page)
30 April 2009	Director's change of particulars / michael beveridge / 01/01/2009 (1 page)
18 March 2009	Director appointed philip john arends (3 pages)
18 March 2009	Return made up to 20/02/09; full list of members (11 pages)
3 December 2008	Director appointed stephen barrie hughes (2 pages)
8 October 2008	Full accounts made up to 31 December 2007 (20 pages)
18 August 2008	Director's change of particulars / gary tranter / 01/08/2008 (1 page)
23 July 2008	Appointment terminated director james denholm (1 page)
11 July 2008	Director appointed gary john tranter (3 pages)
28 February 2008	Return made up to 20/02/08; full list of members (10 pages)
28 January 2008	New director appointed (3 pages)
19 January 2008	New director appointed (3 pages)
2 November 2007	Director's particulars changed (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (22 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
27 February 2007	Return made up to 20/02/07; full list of members (9 pages)
19 October 2006	Full accounts made up to 31 December 2005 (25 pages)
21 September 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
12 May 2006	Director resigned (1 page)
10 March 2006	Director's particulars changed (1 page)
8 March 2006	Return made up to 20/02/06; full list of members (10 pages)
20 December 2005	New director appointed (3 pages)
19 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (18 pages)
20 September 2005	Director resigned (1 page)
2 March 2005	Return made up to 20/02/05; full list of members (10 pages)
14 February 2005	Director's particulars changed (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
13 September 2004	New director appointed (3 pages)
24 March 2004	New director appointed (3 pages)
1 March 2004	Return made up to 20/02/04; full list of members (9 pages)
5 September 2003	Director's particulars changed (1 page)
30 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (3 pages)
5 April 2003	New director appointed (5 pages)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
27 March 2003	Company name changed macrocom (814) LIMITED\certificate issued on 27/03/03 (2 pages)
27 March 2003	Registered office changed on 27/03/03 from: 152 bath street glasgow lanarkshire G2 4TB (1 page)
27 March 2003	Â£ nc 100/1000000 26/03/03 (1 page)
27 March 2003	Ad 26/03/03--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
20 February 2003	Incorporation (15 pages)

Denholm 9Sj Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland