Denholm Oilfield Services (Azerbaijan) Limited

Company Name	Denholm Oilfield Services (Azerbaijan) Limited
Company Status	Active
Company Number	SC300221
Category	Private Limited Company
Incorporation Date	4 April 2006(18 years ago)
Previous Name	Macrocom (945) Limited

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 Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(7 years after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Eldar Mammadzada
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Azerbaijani
Status	Current
Appointed	06 December 2017(11 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Azerbaijan
Correspondence Address	19 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Vugar Samadli
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Azerbaijani
Status	Current
Appointed	06 December 2017(11 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Azerbaijan
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	Current
Appointed	30 April 2018(12 years after company formation)
Appointment Duration	5 years, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	19 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Mr Martin Clark
Status	Current
Appointed	03 November 2023(17 years, 7 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	22 May 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 27 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodspring Over Stratton South Petherton Somerset TA13 5LG

Director Name	Peter Andrew Waddel
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 16 November 2019)
Role	Operations Director
Correspondence Address	8 Ruthrieston Terrace Aberdeen AB10 7UG Scotland

Secretary Name	Linda Carrington
Nationality	British
Status	Resigned
Appointed	22 May 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 11 August 2008)
Role	Company Director
Correspondence Address	2 Camborne Place Yeovil Somerset BA21 5DQ

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	11 August 2008(2 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 May 2015)
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	02 December 2008(2 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Oakhill Road Aberdeen Aberdeenshire AB15 5ES Scotland

Director Name	Andrew Townsley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(2 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 April 2021)
Role	Company Director
Correspondence Address	77 Clydesdale Avenue Paisley Renfrewshire PA3 4JW Scotland

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(2 years, 12 months after company formation)
Appointment Duration	4 years (resigned 15 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Secretary Name	Cara Jane May Denholm
Status	Resigned
Appointed	29 May 2015(9 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 03 November 2023)
Role	Company Director
Correspondence Address	Denholm Oilfield Services 19 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Mark Cubitt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Duncraggan House 34 Airthrey Road Stirling FK9 5JS Scotland

Director Name	Gasan Fuat Oglu Rasulov
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Azerbaijani
Status	Resigned
Appointed	08 June 2015(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	Azerbaijan
Correspondence Address	Neftchiler Ave 89 Baku Az1000

Director Name	Michael Roland Wring
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 2016)
Role	Company Director
Country of Residence	Azerbaijan
Correspondence Address	Neftchiler Ave 89 Baku Az1000

Director Name	Ali Batu
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Turkish
Status	Resigned
Appointed	21 October 2016(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 2017)
Role	Company Director
Country of Residence	Azerbaijan
Correspondence Address	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-group.co.uk
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

200k at £1	Denholm Oilfield Services Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£66,232
Gross Profit	£31,349
Net Worth	£250,680
Cash	£65,614
Current Liabilities	£49,926

Accounts

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

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

29 November 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
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)
5 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
20 December 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
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 Michael John Beveridge on 17 October 2022 (2 pages)
29 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
6 April 2022	Change of details for Denholm Energy Services Limited as a person with significant control on 18 September 2017 (2 pages)
15 September 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
7 July 2021	Termination of appointment of Andrew Townsley as a director on 30 April 2021 (1 page)
7 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
14 September 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
12 June 2020	Change of details for Denholm Oilfield Services Limited as a person with significant control on 26 May 2020 (2 pages)
18 May 2020	Confirmation statement made on 9 May 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)
2 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
21 August 2019	Secretary's details changed for Cara Jane May Denholm on 21 August 2019 (1 page)
4 July 2019	Second filing of Confirmation Statement dated 09/05/2018 (6 pages)
28 June 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/07/2019 (4 pages)
9 May 2018	Appointment of Martin Clark as a director on 30 April 2018 (2 pages)
6 February 2018	Statement of capital on 6 February 2018 GBP 25,000 (3 pages)
6 February 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2018	Statement by Directors (1 page)
6 February 2018	Solvency Statement dated 30/01/18 (1 page)
14 December 2017	Appointment of Mr Vugar Samadli as a director on 6 December 2017 (2 pages)
14 December 2017	Appointment of Mr Eldar Mammadzada as a director on 6 December 2017 (2 pages)
14 December 2017	Appointment of Mr Vugar Samadli as a director on 6 December 2017 (2 pages)
14 December 2017	Termination of appointment of Gasan Fuat Oglu Rasulov as a director on 6 December 2017 (1 page)
14 December 2017	Termination of appointment of Ali Batu as a director on 6 December 2017 (1 page)
14 December 2017	Termination of appointment of Gasan Fuat Oglu Rasulov as a director on 6 December 2017 (1 page)
14 December 2017	Appointment of Mr Eldar Mammadzada as a director on 6 December 2017 (2 pages)
14 December 2017	Termination of appointment of Ali Batu as a director on 6 December 2017 (1 page)
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)
12 July 2017	Termination of appointment of Mark Cubitt as a director on 28 April 2017 (1 page)
12 July 2017	Termination of appointment of Mark Cubitt as a director on 28 April 2017 (1 page)
20 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
1 March 2017	Appointment of Director Ali Batu as a director on 21 October 2016 (2 pages)
1 March 2017	Appointment of Director Ali Batu as a director on 21 October 2016 (2 pages)
28 February 2017	Termination of appointment of Michael Roland Wring as a director on 21 October 2016 (1 page)
28 February 2017	Termination of appointment of Michael Roland Wring as a director on 21 October 2016 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (17 pages)
3 October 2016	Full accounts made up to 31 December 2015 (17 pages)
29 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 200,000 (9 pages)
29 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 200,000 (9 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	Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to 19 Woodside Crescent Glasgow G3 7UL on 23 November 2015 (1 page)
18 September 2015	Full accounts made up to 31 December 2014 (15 pages)
18 September 2015	Full accounts made up to 31 December 2014 (15 pages)
10 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
10 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
2 July 2015	Appointment of Michael Roland Wring as a director on 8 June 2015 (2 pages)
2 July 2015	Appointment of Michael Roland Wring as a director on 8 June 2015 (2 pages)
2 July 2015	Appointment of Gasan Fuat Oglu Rasulov as a director on 8 June 2015 (2 pages)
2 July 2015	Appointment of Michael Roland Wring as a director on 8 June 2015 (2 pages)
2 July 2015	Appointment of Gasan Fuat Oglu Rasulov as a director on 8 June 2015 (2 pages)
2 July 2015	Appointment of Gasan Fuat Oglu Rasulov as a director on 8 June 2015 (2 pages)
1 July 2015	Memorandum and Articles of Association (18 pages)
1 July 2015	Memorandum and Articles of Association (18 pages)
4 June 2015	Appointment of Mr Mark Cubitt as a director on 3 June 2015 (2 pages)
4 June 2015	Appointment of Mr Mark Cubitt as a director on 3 June 2015 (2 pages)
4 June 2015	Appointment of Cara Jane May Denholm as a secretary on 29 May 2015 (2 pages)
4 June 2015	Termination of appointment of Gregory Albert Hanson as a secretary on 29 May 2015 (1 page)
4 June 2015	Appointment of Mr Mark Cubitt as a director on 3 June 2015 (2 pages)
4 June 2015	Termination of appointment of Gregory Albert Hanson as a secretary on 29 May 2015 (1 page)
4 June 2015	Appointment of Cara Jane May Denholm as a secretary on 29 May 2015 (2 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 200,000 (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 200,000 (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 200,000 (6 pages)
18 September 2014	Full accounts made up to 31 December 2013 (15 pages)
18 September 2014	Full accounts made up to 31 December 2013 (15 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 200,000 (6 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 200,000 (6 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 200,000 (6 pages)
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)
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)
26 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Termination of appointment of John Denholm as a director (1 page)
18 April 2013	Termination of appointment of John Denholm as a director (1 page)
18 April 2013	Appointment of Michael John Beveridge as a director (2 pages)
18 April 2013	Appointment of Michael John Beveridge as a director (2 pages)
14 September 2012	Full accounts made up to 31 December 2011 (15 pages)
14 September 2012	Full accounts made up to 31 December 2011 (15 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
23 September 2011	Full accounts made up to 31 December 2010 (14 pages)
23 September 2011	Full accounts made up to 31 December 2010 (14 pages)
8 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
21 September 2010	Full accounts made up to 31 December 2009 (14 pages)
21 September 2010	Full accounts made up to 31 December 2009 (14 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 (15 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 (15 pages)
27 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (15 pages)
27 April 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
6 November 2009	Full accounts made up to 31 December 2008 (14 pages)
6 November 2009	Full accounts made up to 31 December 2008 (14 pages)
20 May 2009	Ad 01/05/09\gbp si 100000@1=100000\gbp ic 100000/200000\ (2 pages)
20 May 2009	Nc inc already adjusted 01/05/09 (2 pages)
20 May 2009	Nc inc already adjusted 01/05/09 (2 pages)
20 May 2009	Ad 01/05/09\gbp si 100000@1=100000\gbp ic 100000/200000\ (2 pages)
20 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2009	Return made up to 04/04/09; full list of members (6 pages)
11 May 2009	Director appointed john stephen denholm (4 pages)
11 May 2009	Return made up to 04/04/09; full list of members (6 pages)
11 May 2009	Director appointed john stephen denholm (4 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)
17 December 2008	Director appointed andrew townsley (2 pages)
17 December 2008	Director appointed andrew townsley (2 pages)
8 December 2008	Director appointed henry lints (3 pages)
8 December 2008	Director appointed henry lints (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
27 August 2008	Appointment terminated secretary linda carrington (1 page)
27 August 2008	Secretary appointed gregory albert hanson (2 pages)
27 August 2008	Secretary appointed gregory albert hanson (2 pages)
27 August 2008	Appointment terminated secretary linda carrington (1 page)
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)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
26 April 2007	Return made up to 04/04/07; full list of members (5 pages)
26 April 2007	Return made up to 04/04/07; full list of members (5 pages)
25 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2006	New director appointed (3 pages)
20 June 2006	New director appointed (3 pages)
13 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Registered office changed on 13/06/06 from: 152 bath street glasgow G2 4TB (1 page)
13 June 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
13 June 2006	New director appointed (3 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Company name changed macrocom (945) LIMITED\certificate issued on 13/06/06 (2 pages)
13 June 2006	Ad 22/05/06--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
13 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	Nc inc already adjusted 22/05/06 (1 page)
13 June 2006	Company name changed macrocom (945) LIMITED\certificate issued on 13/06/06 (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Ad 22/05/06--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
13 June 2006	Registered office changed on 13/06/06 from: 152 bath street glasgow G2 4TB (1 page)
13 June 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
13 June 2006	Nc inc already adjusted 22/05/06 (1 page)
4 April 2006	Incorporation (15 pages)
4 April 2006	Incorporation (15 pages)

Denholm Oilfield Services (Azerbaijan) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland