Denholm Oilfield Services Group Limited

Company Name	Denholm Oilfield Services Group Limited
Company Status	Dissolved
Company Number	SC257425
Category	Private Limited Company
Incorporation Date	10 October 2003(20 years, 6 months ago)
Dissolution Date	19 December 2023 (4 months, 1 week ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2005(2 years, 2 months after company formation)
Appointment Duration	18 years (closed 19 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Feras Muqattash
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Jordanian
Status	Closed
Appointed	24 April 2009(5 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (closed 19 December 2023)
Role	Partner/General Manager
Correspondence Address	PO Box 94243 Abu Dhabi

Director Name	Mr Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2009(5 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (closed 19 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Paul Matthew Fisher
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(5 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (closed 19 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Martin Clark
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 19 December 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	19 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Mr Martin Clark
Status	Closed
Appointed	03 November 2023(20 years after company formation)
Appointment Duration	1 month, 2 weeks (closed 19 December 2023)
Role	Company Director
Correspondence Address	19 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Andrew Malkin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 14 June 2005)
Role	Company Director
Correspondence Address	10 Cadell Loan Doune Stirling Perthshire FK16 6BD Scotland

Director Name	Mr Graham Mark Potts
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 27 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodspring Over Stratton South Petherton Somerset TA13 5LG

Director Name	Paul Vernon Gardner
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(3 months, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Westhayes Westhill Ottery St Mary Devon EX11 1UZ

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	06 February 2004(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 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	Mr Nicolas Roger Smith
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Woodfold View Corscombe Dorchester Dorset DT2 0QH

Director Name	Leslie John Hillman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(1 year, 9 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(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 November 2007)
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(1 year, 9 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

Director Name	Mr Graeme Milne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(1 year, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 February 2015)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	8 Ruthrieston Terrace Aberdeen AB10 7UG Scotland

Secretary Name	Linda Carrington
Nationality	British
Status	Resigned
Appointed	14 July 2005(1 year, 9 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	Mr James Frederick Somerville Parker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Director Name	Diana Jane Harris
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(2 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Henry John Lints
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(3 years, 9 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 April 2009(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fullholding Farm Pound Lane Calbourne Newport Isle Of Wight PO30 4JU

Director Name	Peter Andrew Waddel
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(5 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 November 2019)
Role	Operations Director
Correspondence Address	8 Ruthrieston Terrace Aberdeen AB10 7UG Scotland

Director Name	Mr Patrick Gordon Lockett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(5 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 December 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Swindridgemuir Dalry Ayrshire KA24 4HJ Scotland

Director Name	Roy Alexander Wood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(8 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	357 Clifton Road Hilton Aberdeen AB24 4DT Scotland

Secretary Name	Cara Jane May Denholm
Status	Resigned
Appointed	30 October 2015(12 years after company formation)
Appointment Duration	8 years (resigned 03 November 2023)
Role	Company Director
Correspondence Address	Denholm Oilfield Services 19 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts (Firm) (Corporation)
Status	Resigned
Appointed	14 October 2003(4 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 February 2004)
Correspondence Address	Excel House 30 Semple Street Edinburgh EH3 8BL Scotland

Contact

Website	denholm-oilfield.com
Email address	[email protected]

Location

Registered Address	19 Woodside Crescent Glasgow G3 7UL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Shareholders

10m at £1	Denholm Oilfield Services Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,716,944
Cash	£83,984
Current Liabilities	£1,367,736

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

12 October 2015	Delivered on: 21 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
12 October 2015	Delivered on: 19 October 2015 Persons entitled: Hsbc Bank PLC and Its Successors and Transferees Classification: A registered charge Outstanding

Filing History

19 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2023	Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023 (1 page)
3 November 2023	Appointment of Mr Martin Clark as a secretary on 3 November 2023 (2 pages)
3 October 2023	First Gazette notice for voluntary strike-off (1 page)
22 September 2023	Application to strike the company off the register (2 pages)
19 September 2023	Solvency Statement dated 18/09/23 (3 pages)
19 September 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 September 2023	Statement of capital on 19 September 2023 GBP 1.00 (3 pages)
19 September 2023	Statement by Directors (3 pages)
16 September 2023	Compulsory strike-off action has been discontinued (1 page)
14 September 2023	Confirmation statement made on 14 September 2023 with updates (4 pages)
14 September 2023	Second filing of the annual return made up to 30 May 2016 (23 pages)
14 September 2023	Confirmation statement made on 18 June 2023 with updates (4 pages)
11 September 2023	All of the property or undertaking has been released from charge SC2574250002 (1 page)
11 September 2023	Satisfaction of charge SC2574250002 in full (1 page)
11 September 2023	Satisfaction of charge SC2574250001 in full (1 page)
5 September 2023	First Gazette notice for compulsory strike-off (1 page)
16 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 June 2023	Solvency Statement dated 14/06/23 (1 page)
16 June 2023	Statement by Directors (1 page)
16 June 2023	Statement of capital on 16 June 2023 GBP 10,000,000.00 (3 pages)
18 October 2022	Director's details changed for Mr John Stephen Denholm on 17 October 2022 (2 pages)
18 October 2022	Director's details changed for Mr Martin Clark on 17 October 2022 (2 pages)
18 October 2022	Director's details changed for Mr Paul Matthew Fisher on 17 October 2022 (2 pages)
18 October 2022	Director's details changed for Mr Michael John Beveridge on 18 October 2022 (2 pages)
4 October 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
29 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
7 April 2022	Change of details for Denholm Oilfield Services Limited as a person with significant control on 26 May 2020 (2 pages)
15 September 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
14 September 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
3 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
5 December 2019	Termination of appointment of Peter Andrew Waddel as a director on 16 November 2019 (1 page)
11 October 2019	Appointment of Martin Clark as a director on 20 September 2019 (2 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
21 August 2019	Secretary's details changed for Cara Jane May Denholm on 21 August 2019 (1 page)
28 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
23 May 2019	Termination of appointment of Patrick Gordon Lockett as a director on 17 December 2018 (1 page)
2 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
13 June 2018	Termination of appointment of Roy Alexander Wood as a director on 13 June 2018 (1 page)
24 May 2018	Notification of Denholm Oilfield Services Limited as a person with significant control on 16 April 2016 (2 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
13 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
27 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,000,000 (10 pages)
27 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,000,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/09/2023 (10 pages)
27 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,000,000 (10 pages)
23 November 2015	Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to 19 Woodside Crescent Glasgow G3 7UL on 23 November 2015 (1 page)
23 November 2015	Appointment of Cara Jane May Denholm as a secretary on 30 October 2015 (2 pages)
23 November 2015	Appointment of Cara Jane May Denholm as a secretary on 30 October 2015 (2 pages)
23 November 2015	Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to 19 Woodside Crescent Glasgow G3 7UL on 23 November 2015 (1 page)
23 November 2015	Termination of appointment of Gregory Albert Hanson as a secretary on 30 October 2015 (1 page)
23 November 2015	Termination of appointment of Gregory Albert Hanson as a secretary on 30 October 2015 (1 page)
21 October 2015	Registration of charge SC2574250002, created on 12 October 2015 (17 pages)
21 October 2015	Registration of charge SC2574250002, created on 12 October 2015 (17 pages)
19 October 2015	Registration of charge SC2574250001, created on 12 October 2015 (21 pages)
19 October 2015	Registration of charge SC2574250001, created on 12 October 2015 (21 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
18 September 2015	Full accounts made up to 31 December 2014 (20 pages)
18 September 2015	Full accounts made up to 31 December 2014 (20 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,000,000 (10 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,000,000 (10 pages)
6 May 2015	Company name changed denholm oilfield services LIMITED\certificate issued on 06/05/15 RES15 ‐ Change company name resolution on 2015-04-24 (3 pages)
6 May 2015	Company name changed denholm oilfield services LIMITED\certificate issued on 06/05/15 RES15 ‐ Change company name resolution on 2015-04-24 (3 pages)
30 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-24 RES15 ‐ Change company name resolution on 2015-04-24 (2 pages)
30 April 2015	Change of name notice (2 pages)
30 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-24 (2 pages)
30 April 2015	Change of name notice (2 pages)
4 March 2015	Termination of appointment of Graeme Milne as a director on 23 February 2015 (1 page)
4 March 2015	Termination of appointment of Graeme Milne as a director on 23 February 2015 (1 page)
18 September 2014	Group of companies' accounts made up to 31 December 2013 (46 pages)
18 September 2014	Group of companies' accounts made up to 31 December 2013 (46 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10,000,000 (11 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10,000,000 (11 pages)
9 April 2014	Termination of appointment of David Symon as a director (1 page)
9 April 2014	Termination of appointment of David Symon as a director (1 page)
12 March 2014	Director's details changed for Peter Andrew Waddel on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Peter Andrew Waddel on 12 March 2014 (2 pages)
22 January 2014	Director's details changed for Graeme Milne on 17 January 2014 (2 pages)
22 January 2014	Director's details changed for Graeme Milne on 17 January 2014 (2 pages)
27 September 2013	Full accounts made up to 31 December 2012 (17 pages)
27 September 2013	Full accounts made up to 31 December 2012 (17 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (12 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (12 pages)
28 March 2013	Termination of appointment of Diana Harris as a director (1 page)
28 March 2013	Termination of appointment of Diana Harris as a director (1 page)
6 December 2012	Appointment of Roy Alexander Wood as a director (2 pages)
6 December 2012	Appointment of Roy Alexander Wood as a director (2 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)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (12 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (12 pages)
23 May 2012	Appointment of Mr Paul Matthew Fisher as a director (3 pages)
23 May 2012	Appointment of Mr Paul Matthew Fisher as a director (3 pages)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (11 pages)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (11 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)
16 May 2011	Memorandum and Articles of Association (8 pages)
16 May 2011	Memorandum and Articles of Association (8 pages)
13 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 10,000,000 (3 pages)
13 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 10,000,000 (3 pages)
13 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 10,000,000 (3 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 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)
13 November 2010	Director's details changed for Diana Jane Harris on 5 November 2010 (2 pages)
27 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (11 pages)
27 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (11 pages)
21 September 2010	Full accounts made up to 31 December 2009 (17 pages)
21 September 2010	Full accounts made up to 31 December 2009 (17 pages)
16 April 2010	Director's details changed for Mr David Charles Symon on 15 February 2010 (3 pages)
16 April 2010	Director's details changed for Mr David Charles Symon on 15 February 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)
21 January 2010	Director's details changed for Michael John Beveridge on 1 January 2010 (3 pages)
7 December 2009	Director's details changed for David Charles Symon on 27 November 2009 (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 (17 pages)
6 November 2009	Full accounts made up to 31 December 2008 (17 pages)
23 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (20 pages)
23 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (20 pages)
29 June 2009	Director appointed peter andrew waddel (3 pages)
29 June 2009	Director appointed peter andrew waddel (3 pages)
2 June 2009	Director appointed patrick gordon lockett (3 pages)
2 June 2009	Director appointed david charles symon (3 pages)
2 June 2009	Director appointed michael john beveridge (3 pages)
2 June 2009	Appointment terminated director james parker (1 page)
2 June 2009	Director appointed david charles symon (3 pages)
2 June 2009	Director appointed patrick gordon lockett (3 pages)
2 June 2009	Director appointed michael john beveridge (3 pages)
2 June 2009	Appointment terminated director james parker (1 page)
8 May 2009	Director appointed feras muqattash (2 pages)
8 May 2009	Director appointed feras muqattash (2 pages)
9 April 2009	Appointment terminated director graham potts (1 page)
9 April 2009	Appointment terminated director graham potts (1 page)
26 March 2009	Appointment terminated director henry lints (1 page)
26 March 2009	Appointment terminated director henry lints (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (18 pages)
22 October 2008	Return made up to 10/10/08; full list of members (7 pages)
22 October 2008	Return made up to 10/10/08; full list of members (7 pages)
22 October 2008	Full accounts made up to 31 December 2007 (18 pages)
14 August 2008	Secretary appointed gregory albert hanson (2 pages)
14 August 2008	Secretary appointed gregory albert hanson (2 pages)
14 August 2008	Appointment terminated secretary linda carrington (1 page)
14 August 2008	Appointment terminated secretary linda carrington (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
6 November 2007	New director appointed (3 pages)
6 November 2007	Return made up to 10/10/07; full list of members (8 pages)
6 November 2007	Return made up to 10/10/07; full list of members (8 pages)
6 November 2007	New director appointed (3 pages)
24 October 2007	Full accounts made up to 31 December 2006 (19 pages)
24 October 2007	Full accounts made up to 31 December 2006 (19 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
25 October 2006	Return made up to 10/10/06; full list of members (8 pages)
25 October 2006	Return made up to 10/10/06; full list of members (8 pages)
19 October 2006	Full accounts made up to 31 December 2005 (14 pages)
19 October 2006	Full accounts made up to 31 December 2005 (14 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
23 May 2006	Nc inc already adjusted 12/05/06 (2 pages)
23 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2006	Ad 12/05/06--------- Â£ si 900000@1=900000 Â£ ic 100000/1000000 (2 pages)
23 May 2006	Nc inc already adjusted 12/05/06 (2 pages)
23 May 2006	Ad 12/05/06--------- Â£ si 900000@1=900000 Â£ ic 100000/1000000 (2 pages)
23 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (3 pages)
18 January 2006	New director appointed (3 pages)
18 January 2006	New director appointed (3 pages)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director's particulars changed (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
13 October 2005	Return made up to 10/10/05; full list of members (7 pages)
13 October 2005	Return made up to 10/10/05; full list of members (7 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 July 2005	New director appointed (3 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	Secretary resigned (1 page)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (3 pages)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	Secretary resigned (1 page)
13 July 2005	New director appointed (3 pages)
13 July 2005	New director appointed (3 pages)
11 July 2005	Company name changed denholm industrial services (mid dle east) LIMITED\certificate issued on 11/07/05 (2 pages)
11 July 2005	Company name changed denholm industrial services (mid dle east) LIMITED\certificate issued on 11/07/05 (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
8 November 2004	Return made up to 10/10/04; full list of members (5 pages)
8 November 2004	Return made up to 10/10/04; full list of members (5 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
26 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
26 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
19 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2004	New director appointed (3 pages)
19 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2004	New director appointed (3 pages)
13 May 2004	New director appointed (3 pages)
13 May 2004	New director appointed (3 pages)
13 May 2004	New director appointed (3 pages)
13 May 2004	New director appointed (3 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
26 March 2004	Ad 13/02/04--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
26 March 2004	Ad 13/02/04--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
11 February 2004	Registered office changed on 11/02/04 from: excel house 30 semple street edinburgh EH3 8BL (1 page)
11 February 2004	Company name changed macrocom (855) LIMITED\certificate issued on 11/02/04 (2 pages)
11 February 2004	Company name changed macrocom (855) LIMITED\certificate issued on 11/02/04 (2 pages)
11 February 2004	Â£ nc 100/100000 06/02/04 (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 February 2004	Registered office changed on 11/02/04 from: excel house 30 semple street edinburgh EH3 8BL (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 February 2004	Â£ nc 100/100000 06/02/04 (1 page)
10 October 2003	Incorporation (20 pages)
10 October 2003	Incorporation (20 pages)

Denholm Oilfield Services Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland