Denholm Valvecare (Holdings) Limited

Company Name	Denholm Valvecare (Holdings) Limited
Company Status	Dissolved
Company Number	SC300216
Category	Private Limited Company
Incorporation Date	4 April 2006(18 years ago)
Dissolution Date	12 December 2023 (4 months, 2 weeks ago)
Previous Names	Macrocom (940) Limited and Denholm Resources Limited

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 Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2013(6 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 12 December 2023)
Role	Company Director
Country of Residence	United Kingdom
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	25 June 2018(12 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 12 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(17 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (closed 12 December 2023)
Role	Company Director
Correspondence Address	19 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 08 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	10 May 2006(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2009)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Greenlaw Drive Newton Mearns Glasgow G77 6NL Scotland

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	10 May 2006(1 month after company formation)
Appointment Duration	9 years, 5 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	30 September 2009(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fullholding Cottage Pound Lane Calbourne Newport Isle Of Wight PO30 4JU

Director Name	Martin O'Connor
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(3 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 October 2015)
Role	Operations Director
Correspondence Address	11 Watton Road Thornaby On Tees Cleveland TS17 9QD

Director Name	Roy Alexander Wood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(3 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	357 Clifton Road Hilton Aberdeen AB24 4DT Scotland

Director Name	Mr Graeme Milne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 February 2015)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	25 Lochinch Drive Covebay Aberdeen AB12 3RY 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 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	04 April 2006(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	denholm-oilfield.com
Email address	[email protected]
Telephone	0141 3334600
Telephone region	Glasgow

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

5m at £1	Denholm Oilfield Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,002,385
Cash	£4,390
Current Liabilities	£7,499,597

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 and Its Successors and Transferees Classification: A registered charge Outstanding

Filing History

15 September 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
12 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
3 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)
5 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
9 August 2018	Appointment of Martin Clark as a director on 25 June 2018 (2 pages)
24 May 2018	Termination of appointment of Roy Alexander Wood as a director on 8 February 2018 (1 page)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
19 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 5,000,000 (5 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 5,000,000 (5 pages)
23 November 2015	Termination of appointment of Gregory Albert Hanson as a secretary on 30 October 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	Termination of appointment of Martin O'connor as a director on 30 October 2015 (1 page)
23 November 2015	Termination of appointment of Martin O'connor as a director 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	Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to 19 Woodside Crescent Glasgow G3 7UL on 23 November 2015 (1 page)
21 October 2015	Registration of charge SC3002160001, created on 12 October 2015 (21 pages)
21 October 2015	Registration of charge SC3002160001, 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)
24 September 2015	Full accounts made up to 31 December 2014 (16 pages)
24 September 2015	Full accounts made up to 31 December 2014 (16 pages)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 5,000,000 (6 pages)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 5,000,000 (6 pages)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 5,000,000 (6 pages)
6 March 2015	Termination of appointment of Graeme Milne as a director on 23 February 2015 (1 page)
6 March 2015	Termination of appointment of Graeme Milne as a director on 23 February 2015 (1 page)
18 September 2014	Full accounts made up to 31 December 2013 (16 pages)
18 September 2014	Full accounts made up to 31 December 2013 (16 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 5,000,000 (7 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 5,000,000 (7 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 5,000,000 (7 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 (15 pages)
27 September 2013	Full accounts made up to 31 December 2012 (15 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
28 March 2013	Appointment of Michael John Beveridge as a director (2 pages)
28 March 2013	Appointment of Michael John Beveridge as a director (2 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)
14 September 2012	Full accounts made up to 31 December 2011 (14 pages)
14 September 2012	Full accounts made up to 31 December 2011 (14 pages)
18 May 2012	Termination of appointment of David Symon as a director (1 page)
18 May 2012	Termination of appointment of David Symon as a director (1 page)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
23 September 2011	Full accounts made up to 31 December 2010 (13 pages)
23 September 2011	Full accounts made up to 31 December 2010 (13 pages)
27 May 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 5,000,000 (3 pages)
27 May 2011	Statement of capital following an allotment of shares on 11 May 2011 GBP 5,000,000 (3 pages)
25 May 2011	Memorandum and Articles of Association (9 pages)
25 May 2011	Memorandum and Articles of Association (9 pages)
25 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
7 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
7 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
21 September 2010	Full accounts made up to 31 December 2009 (10 pages)
21 September 2010	Full accounts made up to 31 December 2009 (10 pages)
27 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (17 pages)
27 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (17 pages)
27 April 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
27 April 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
27 April 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
27 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (17 pages)
20 April 2010	Director's details changed for Mr David Charles Symon on 15 February 2010 (3 pages)
20 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)
7 December 2009	Director's details changed for David Charles Symon on 27 November 2009 (3 pages)
6 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 November 2009	Appointment of Graeme Milne as a director (3 pages)
3 November 2009	Appointment of Graeme Milne as a director (3 pages)
16 October 2009	Appointment of David Charles Symon as a director (3 pages)
16 October 2009	Appointment of David Charles Symon as a director (3 pages)
15 October 2009	Termination of appointment of Gregory Hanson as a director (1 page)
15 October 2009	Company name changed denholm resources LIMITED\certificate issued on 15/10/09 NM06 ‐ (3 pages)
15 October 2009	Company name changed denholm resources LIMITED\certificate issued on 15/10/09 NM06 ‐ (3 pages)
15 October 2009	Termination of appointment of Gregory Hanson as a director (1 page)
12 October 2009	123 increasing nc to 1000000 (2 pages)
12 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 1,000,000 (2 pages)
12 October 2009	Appointment of Roy Alexander Wood as a director (3 pages)
12 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 1,000,000 (2 pages)
12 October 2009	123 increasing nc to 1000000 (2 pages)
12 October 2009	Appointment of Roy Alexander Wood as a director (3 pages)
12 October 2009	Appointment of Martin O'connor as a director (2 pages)
12 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
12 October 2009	Appointment of Martin O'connor as a director (2 pages)
12 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
9 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-30 (2 pages)
9 October 2009	Change of name notice (2 pages)
9 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-30 (2 pages)
9 October 2009	Change of name notice (2 pages)
30 April 2009	Return made up to 04/04/09; full list of members (5 pages)
30 April 2009	Return made up to 04/04/09; full list of members (5 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 April 2008	Return made up to 04/04/08; full list of members (5 pages)
23 April 2008	Return made up to 04/04/08; full list of members (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 April 2007	Return made up to 04/04/07; full list of members (5 pages)
11 April 2007	Return made up to 04/04/07; full list of members (5 pages)
18 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2006	Company name changed macrocom (940) LIMITED\certificate issued on 14/06/06 (2 pages)
14 June 2006	Company name changed macrocom (940) LIMITED\certificate issued on 14/06/06 (2 pages)
30 May 2006	New director appointed (4 pages)
30 May 2006	New director appointed (4 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 152 bath street glasgow G2 4TB (1 page)
30 May 2006	New secretary appointed;new director appointed (3 pages)
30 May 2006	New secretary appointed;new director appointed (3 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 152 bath street glasgow G2 4TB (1 page)
30 May 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
4 April 2006	Incorporation (15 pages)
4 April 2006	Incorporation (15 pages)

Denholm Valvecare (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland