Denholm Environmental Limited

Company Name	Denholm Environmental Limited
Company Status	Active
Company Number	SC298532
Category	Private Limited Company
Incorporation Date	10 March 2006(18 years, 1 month ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Brian John Ritchie
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(6 years after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Souterford Avenue Inverurie Business Park Inverurie AB51 0ZJ Scotland

Director Name	Mr Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 September 2012(6 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr David William Murray Denholm
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(9 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Corporate Communications Manager
Country of Residence	Scotland
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Martin Clark
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(11 years, 1 month after company formation)
Appointment Duration	7 years
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Scott Addison
Date of Birth	December 1990 (Born 33 years ago)
Nationality	Scottish
Status	Current
Appointed	28 October 2020(14 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Martin McGhee
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Mr Martin Clark
Status	Current
Appointed	03 November 2023(17 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	19 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Graham Mark Potts
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(1 week, 6 days after company formation)
Appointment Duration	3 years (resigned 27 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodspring Over Stratton South Petherton Somerset TA13 5LG

Director Name	David Charles Symon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(1 week, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2007)
Role	Company Director
Correspondence Address	Meon House 32 Leyden Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Secretary Name	Linda Carrington
Nationality	British
Status	Resigned
Appointed	23 March 2006(1 week, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	2 Camborne Place Yeovil Somerset BA21 5DQ

Director Name	David Geoge Whittle
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Morrell Wood Drive Belper Derbyshire DE56 0JD

Director Name	Andrew Little
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 08 February 2013)
Role	Company Director
Correspondence Address	19 Littlemoor Crescent Newbold Chesterfield Staffordshire SA18 8QJ Wales

Director Name	Graham Paul Humphrey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 2007)
Role	Divisional Director
Correspondence Address	28 Balcombe Avenue Worthing West Sussex BN14 7RU

Director Name	Graham William Finnerty
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 15 February 2013)
Role	Company Director
Correspondence Address	Back Lane Fontstane House Tholthorpe York North Yorkshire YO61 1SN

Director Name	Mr Henry John Lints
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Oakhill Road Aberdeen Aberdeenshire AB15 5ES Scotland

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	24 July 2008(2 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr David Charles Symon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 September 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 Graham Puntis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(2 years, 10 months after company formation)
Appointment Duration	1 month (resigned 28 February 2009)
Role	Compnay Director
Correspondence Address	46 Pentland Drive Greylees Sleaford Lincolnshire NG34 8GD

Director Name	Roy Alexander Wood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(2 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 May 2018)
Role	Compnay Director
Country of Residence	United Kingdom
Correspondence Address	357 Clifton Road Hilton Aberdeen Aberdeenshire AB24 4DT Scotland

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(2 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Director Name	John Little
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(6 years, 5 months after company formation)
Appointment Duration	6 days (resigned 10 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Cara Jane May Denholm
Status	Resigned
Appointed	30 October 2015(9 years, 7 months after company formation)
Appointment Duration	8 years (resigned 02 November 2023)
Role	Company Director
Correspondence Address	Denholm Oilfield Services 19 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Graeme Milne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2019(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 2022)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Scott Forgie
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2021(15 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	denholm-macnamee.com
Telephone	01467 629933
Telephone region	Inverurie

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

1.000k at £1	Denholm Oilfield Services Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£7,789,691
Gross Profit	£3,216,602
Net Worth	£2,196,711
Cash	£109,580
Current Liabilities	£1,323,661

Accounts

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

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

1 August 2022	Delivered on: 8 August 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
26 May 2020	Delivered on: 16 June 2020 Persons entitled: Hsbc UK 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

21 March 2024	Confirmation statement made on 21 March 2024 with no updates (3 pages)
14 February 2024	Termination of appointment of Cara Jane May Denholm as a secretary on 2 November 2023 (1 page)
14 February 2024	Director's details changed for Mr Martin Clark on 1 February 2024 (2 pages)
14 February 2024	Director's details changed for Mr Martin Mcghee on 1 February 2024 (2 pages)
14 February 2024	Director's details changed for Mr Michael John Beveridge on 1 February 2024 (2 pages)
3 November 2023	Appointment of Mr Martin Clark as a secretary on 3 November 2023 (2 pages)
11 September 2023	Satisfaction of charge SC2985320002 in full (1 page)
11 September 2023	All of the property or undertaking has been released from charge SC2985320002 (1 page)
25 August 2023	Full accounts made up to 31 December 2022 (26 pages)
4 July 2023	Director's details changed for Mr Martin Mcghee on 4 July 2023 (2 pages)
28 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
17 October 2022	Director's details changed for Mr Michael John Beveridge on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr Martin Clark on 17 October 2022 (2 pages)
4 October 2022	Full accounts made up to 31 December 2021 (27 pages)
8 August 2022	Registration of charge SC2985320003, created on 1 August 2022 (29 pages)
1 June 2022	Termination of appointment of Scott Forgie as a director on 5 May 2022 (1 page)
1 June 2022	Termination of appointment of Graeme Milne as a director on 5 May 2022 (1 page)
8 April 2022	Change of details for Denholm Energy Services Limited as a person with significant control on 18 September 2017 (2 pages)
5 April 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
15 October 2021	Appointment of Martin Mcghee as a director on 22 July 2021 (2 pages)
1 October 2021	Company name changed denholm macnamee LIMITED\certificate issued on 01/10/21 CONNOT ‐ Change of name notice (3 pages)
1 October 2021	Resolutions RES15 ‐ Change company name resolution on 2021-09-22 (2 pages)
22 September 2021	Appointment of Scott Forgie as a director on 16 September 2021 (2 pages)
15 September 2021	Full accounts made up to 31 December 2020 (26 pages)
21 April 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
13 April 2021	Appointment of Mr Scott Addison as a director on 28 October 2020 (2 pages)
15 September 2020	Full accounts made up to 31 December 2019 (25 pages)
16 June 2020	Registration of charge SC2985320002, created on 26 May 2020 (15 pages)
12 June 2020	Change of details for Denholm Oilfield Services Limited as a person with significant control on 26 May 2020 (2 pages)
26 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
8 November 2019	Appointment of Mr Graeme Milne as a director on 29 October 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (23 pages)
13 September 2019	Director's details changed for Brian John Ritchie on 11 September 2019 (2 pages)
13 September 2019	Director's details changed for Brian John Ritchie on 11 September 2019 (2 pages)
13 September 2019	Director's details changed for Brian John Ritchie on 12 September 2019 (2 pages)
21 August 2019	Secretary's details changed for Cara Jane May Denholm on 21 August 2019 (1 page)
29 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (23 pages)
30 May 2018	Termination of appointment of Roy Alexander Wood as a director on 30 May 2018 (1 page)
21 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
26 September 2017	Full accounts made up to 31 December 2016 (22 pages)
26 September 2017	Full accounts made up to 31 December 2016 (22 pages)
18 September 2017	Appointment of Martin Clark as a director on 24 April 2017 (2 pages)
18 September 2017	Appointment of Martin Clark as a director on 24 April 2017 (2 pages)
3 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (22 pages)
3 October 2016	Full accounts made up to 31 December 2015 (22 pages)
4 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000,000 (7 pages)
4 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000,000 (7 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	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)
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)
19 October 2015	Registration of charge SC2985320001, created on 12 October 2015 (21 pages)
19 October 2015	Registration of charge SC2985320001, 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)
9 October 2015	Appointment of Mr David William Murray Denholm as a director on 1 July 2015 (2 pages)
9 October 2015	Appointment of Mr David William Murray Denholm as a director on 1 July 2015 (2 pages)
9 October 2015	Appointment of Mr David William Murray Denholm as a director on 1 July 2015 (2 pages)
24 September 2015	Full accounts made up to 31 December 2014 (20 pages)
24 September 2015	Full accounts made up to 31 December 2014 (20 pages)
23 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000,000 (6 pages)
23 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000,000 (6 pages)
18 September 2014	Full accounts made up to 31 December 2013 (20 pages)
18 September 2014	Full accounts made up to 31 December 2013 (20 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000,000 (6 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000,000 (6 pages)
27 September 2013	Full accounts made up to 31 December 2012 (18 pages)
27 September 2013	Full accounts made up to 31 December 2012 (18 pages)
2 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Termination of appointment of John Denholm as a director (1 page)
28 March 2013	Termination of appointment of John Denholm as a director (1 page)
19 March 2013	Termination of appointment of Andrew Little as a director (1 page)
19 March 2013	Termination of appointment of Andrew Little as a director (1 page)
19 March 2013	Termination of appointment of Graham Finnerty as a director (1 page)
19 March 2013	Termination of appointment of Graham Finnerty as a director (1 page)
8 October 2012	Termination of appointment of John Little as a director (1 page)
8 October 2012	Termination of appointment of John Little as a director (1 page)
14 September 2012	Full accounts made up to 31 December 2011 (17 pages)
14 September 2012	Full accounts made up to 31 December 2011 (17 pages)
5 September 2012	Appointment of Michael John Beveridge as a director (2 pages)
5 September 2012	Appointment of John Little as a director (2 pages)
5 September 2012	Termination of appointment of David Symon as a director (1 page)
5 September 2012	Termination of appointment of David Symon as a director (1 page)
5 September 2012	Appointment of John Little as a director (2 pages)
5 September 2012	Appointment of Michael John Beveridge as a director (2 pages)
2 April 2012	Appointment of Brian John Ritchie as a director (2 pages)
2 April 2012	Appointment of Brian John Ritchie as a director (2 pages)
27 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
27 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
23 September 2011	Full accounts made up to 31 December 2010 (17 pages)
23 September 2011	Full accounts made up to 31 December 2010 (17 pages)
17 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 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)
19 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (17 pages)
19 March 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
19 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (17 pages)
19 March 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
19 March 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (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)
2 December 2009	Director's details changed for Andrew Little on 28 September 2009 (1 page)
2 December 2009	Director's details changed for Andrew Little on 28 September 2009 (1 page)
6 November 2009	Full accounts made up to 31 December 2008 (16 pages)
6 November 2009	Full accounts made up to 31 December 2008 (16 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)
18 March 2009	Return made up to 10/03/09; full list of members (8 pages)
18 March 2009	Appointment terminated director graham puntis (1 page)
18 March 2009	Appointment terminated director graham puntis (1 page)
18 March 2009	Return made up to 10/03/09; full list of members (8 pages)
6 February 2009	Director appointed graham puntis (3 pages)
6 February 2009	Director appointed john stephen denholm (4 pages)
6 February 2009	Director appointed roy alexander wood (3 pages)
6 February 2009	Director appointed graham puntis (3 pages)
6 February 2009	Director appointed roy alexander wood (3 pages)
6 February 2009	Director appointed john stephen denholm (4 pages)
5 January 2009	Ad 23/12/08\gbp si 750000@1=750000\gbp ic 250000/1000000\ (2 pages)
5 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2009	Nc inc already adjusted 22/12/08 (2 pages)
5 January 2009	Nc inc already adjusted 22/12/08 (2 pages)
5 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2009	Ad 23/12/08\gbp si 750000@1=750000\gbp ic 250000/1000000\ (2 pages)
31 December 2008	Company name changed pmi denholm LIMITED\certificate issued on 31/12/08 (2 pages)
31 December 2008	Company name changed pmi denholm LIMITED\certificate issued on 31/12/08 (2 pages)
9 October 2008	Director appointed david charles symon (3 pages)
9 October 2008	Director appointed david charles symon (3 pages)
8 October 2008	Full accounts made up to 31 December 2007 (15 pages)
8 October 2008	Full accounts made up to 31 December 2007 (15 pages)
14 August 2008	Appointment terminated secretary linda carrington (1 page)
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)
26 March 2008	Return made up to 10/03/08; full list of members (6 pages)
26 March 2008	Return made up to 10/03/08; full list of members (6 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (16 pages)
24 October 2007	Full accounts made up to 31 December 2006 (16 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
12 April 2007	Return made up to 10/03/07; full list of members (7 pages)
12 April 2007	Return made up to 10/03/07; full list of members (7 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
23 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
11 May 2006	Ad 03/05/06--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
11 May 2006	Nc inc already adjusted 03/05/06 (1 page)
11 May 2006	Ad 03/05/06--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
11 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2006	Nc inc already adjusted 03/05/06 (1 page)
11 April 2006	New director appointed (3 pages)
11 April 2006	Registered office changed on 11/04/06 from: 152 bath street glasgow G2 4TB (1 page)
11 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 152 bath street glasgow G2 4TB (1 page)
11 April 2006	New director appointed (4 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New director appointed (4 pages)
11 April 2006	New director appointed (3 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
24 March 2006	Company name changed macrocom (937) LIMITED\certificate issued on 24/03/06 (2 pages)
24 March 2006	Company name changed macrocom (937) LIMITED\certificate issued on 24/03/06 (2 pages)
10 March 2006	Incorporation (15 pages)
10 March 2006	Incorporation (15 pages)

Denholm Environmental Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland