PMI Denholm Limited

Company Name	PMI Denholm Limited
Company Status	Dissolved
Company Number	SC312124
Category	Private Limited Company
Incorporation Date	17 November 2006(17 years, 5 months ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)
Previous Names	Macrocom (963) Limited and ABLY Shelters Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Scottish
Status	Closed
Appointed	05 December 2006(2 weeks, 4 days after company formation)
Appointment Duration	14 years, 5 months (closed 25 May 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Gregory Albert Hanson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2006(2 weeks, 4 days after company formation)
Appointment Duration	14 years, 5 months (closed 25 May 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Closed
Appointed	05 December 2006(2 weeks, 4 days after company formation)
Appointment Duration	14 years, 5 months (closed 25 May 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	17 November 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]
Telephone	0141 3532090
Telephone region	Glasgow

Location

Registered Address	18 Woodside Crescent Glasgow G3 7UL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
18 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 February 2019	Secretary's details changed for Mr Gregory Albert Hanson on 4 February 2019 (1 page)
8 February 2019	Director's details changed for Mr Gregory Albert Hanson on 4 February 2019 (2 pages)
7 February 2019	Director's details changed for Mr John Stephen Denholm on 5 February 2019 (2 pages)
20 November 2018	Confirmation statement made on 17 November 2018 with updates (4 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
29 August 2017	Change of details for J. & J. Denholm Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Change of details for J. & J. Denholm Limited as a person with significant control on 29 August 2017 (2 pages)
23 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (5 pages)
27 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
25 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
10 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (14 pages)
9 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (14 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 December 2008	Company name changed ably shelters LIMITED\certificate issued on 31/12/08 (2 pages)
31 December 2008	Company name changed ably shelters LIMITED\certificate issued on 31/12/08 (2 pages)
21 November 2008	Return made up to 17/11/08; full list of members (5 pages)
21 November 2008	Return made up to 17/11/08; full list of members (5 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 November 2007	Return made up to 17/11/07; full list of members (5 pages)
27 November 2007	Return made up to 17/11/07; full list of members (5 pages)
9 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2007	New secretary appointed;new director appointed (4 pages)
26 January 2007	New director appointed (3 pages)
26 January 2007	New secretary appointed;new director appointed (4 pages)
26 January 2007	New director appointed (3 pages)
22 January 2007	Registered office changed on 22/01/07 from: 152 bath street glasgow G2 4TB (1 page)
22 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Registered office changed on 22/01/07 from: 152 bath street glasgow G2 4TB (1 page)
22 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
22 January 2007	Director resigned (1 page)
8 December 2006	Company name changed macrocom (963) LIMITED\certificate issued on 08/12/06 (2 pages)
8 December 2006	Company name changed macrocom (963) LIMITED\certificate issued on 08/12/06 (2 pages)
17 November 2006	Incorporation (15 pages)
17 November 2006	Incorporation (15 pages)

PMI Denholm Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland