Denholm Offshore Limited

Company Name	Denholm Offshore Limited
Company Status	Dissolved
Company Number	SC341169
Category	Private Limited Company
Incorporation Date	10 April 2008(16 years ago)
Dissolution Date	11 May 2016 (7 years, 11 months ago)
Previous Name	Macrocom (1005) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Closed
Appointed	03 June 2008(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 11 May 2016)
Role	Company Director
Country of Residence	United Kingdom
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	08 December 2014(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 11 May 2016)
Role	Group Company Secretary
Country of Residence	United Kingdom
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	Resigned
Appointed	03 June 2008(1 month, 3 weeks after company formation)
Appointment Duration	2 weeks, 3 days (resigned 20 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenlaw Drive Newton Mearns Glasgow G77 6NL Scotland

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 June 2008(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 14 June 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Director Name	Christopher Phillip Butler
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 15 November 2013)
Role	Company Director
Correspondence Address	22 Ruskoi Road Canvey Island Essex SS8 9QN

Director Name	Mr Andrew Donald McCallum Rough
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 26 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Westbourne Gardens Glasgow G12 9PF Scotland

Director Name	Mr Roger Alexander Francis Seymour
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(2 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 25 April 2013)
Role	Shipbroker
Country of Residence	England
Correspondence Address	29 Denmans Lane Lindfield Haywards Heath West Sussex RH16 2LA

Director Name	Mr Andrew Charles Gordon Shaw
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Square Puddletown Dorchester Dorset DT2 8SL

Director Name	Michael John Beverdige
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 08 December 2014)
Role	Finance Director
Correspondence Address	Apartment 1 Park View 13 Park Circus Glasgow G3 6AX Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts (Firm) (Corporation)
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Location

Registered Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,747,829
Gross Profit	£362,474
Net Worth	£407,719
Cash	£24,021
Current Liabilities	£116,917

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

11 May 2016	Final Gazette dissolved following liquidation (1 page)
11 February 2016	Return of final meeting of voluntary winding up (6 pages)
17 December 2014	Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to Cornerstone 107 West Regent Street Glasgow G2 2BA on 17 December 2014 (2 pages)
10 December 2014	Appointment of Mr Gregory Albert Hanson as a director on 8 December 2014 (2 pages)
10 December 2014	Appointment of Mr Gregory Albert Hanson as a director on 8 December 2014 (2 pages)
10 December 2014	Termination of appointment of Michael John Beverdige as a director on 8 December 2014 (1 page)
10 December 2014	Termination of appointment of Michael John Beverdige as a director on 8 December 2014 (1 page)
12 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
23 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 500,000 (4 pages)
23 January 2014	Termination of appointment of Christopher Butler as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
2 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Termination of appointment of Roger Seymour as a director (1 page)
8 October 2012	Full accounts made up to 31 December 2011 (17 pages)
25 July 2012	Termination of appointment of Andrew Shaw as a director (2 pages)
3 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (16 pages)
23 September 2011	Full accounts made up to 31 December 2010 (15 pages)
28 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (17 pages)
21 September 2010	Full accounts made up to 31 December 2009 (16 pages)
16 June 2010	Termination of appointment of John Denholm as a director (2 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 10 April 2010 with a full list of shareholders (17 pages)
21 January 2010	Director's details changed for Michael John Beverdige on 1 January 2010 (3 pages)
21 January 2010	Director's details changed for Michael John Beverdige on 1 January 2010 (3 pages)
1 October 2009	Full accounts made up to 31 December 2008 (17 pages)
30 April 2009	Return made up to 10/04/09; full list of members (7 pages)
3 March 2009	Director appointed michael john beverdige (3 pages)
10 February 2009	Appointment terminated director andrew rough (1 page)
7 July 2008	Director appointed john stephen denholm (8 pages)
26 June 2008	Director appointed andrew donald mccallum rough (3 pages)
26 June 2008	Director appointed roger alexander francis seymour (3 pages)
26 June 2008	Director appointed christopher phillip butler (2 pages)
26 June 2008	Director appointed andrew charles gordon shaw (3 pages)
26 June 2008	Appointment terminated director gregory hanson (1 page)
12 June 2008	Ad 06/06/08\gbp si 499998@1=499998\gbp ic 2/500000\ (2 pages)
12 June 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
12 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 June 2008	Registered office changed on 12/06/2008 from 152 bath street glasgow G2 4TB (1 page)
12 June 2008	Appointment terminated director macroberts corporate services LIMITED (1 page)
12 June 2008	Director and secretary appointed gregory albert hanson (8 pages)
12 June 2008	Nc inc already adjusted 06/06/08 (2 pages)
12 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 June 2008	Appointment terminated secretary macroberts (firm) (1 page)
24 May 2008	Company name changed macrocom (1005) LIMITED\certificate issued on 29/05/08 (3 pages)
10 April 2008	Incorporation (13 pages)

Denholm Offshore Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland