DENHOLM VALVECARE (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
DENHOLM VALVECARE (HOLDINGS) LIMITED
COMPANY NUMBER
SC300216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/2006
(18 years and 8 months old)
WEBSITE
http://denholm-oilfield.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
14/06/2006
15/10/2009
DENHOLM RESOURCES LIMITED
View all previous names
GLASGOW
G3 7UL
Telephone: 01413334600
TPS: No
19 Woodside Crescent
Glasgow
Lanarkshire
G3 7UL
Telephone: 3334600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENHOLM OILFIELD SERVICES GROUP LIMITED | Company is dissolved | View Report |
| DENHOLM VALVECARE (HOLDINGS) LIMITED | Company is dissolved | View Report |
| PDL DENHOLM VALVECARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Michael John Beveridge (907352219) Appointed |
| 21/02/2024 | New Board Member Michael John Beveridge (907352219) Appointed |
| 12/01/2024 | New Board Member Michael John Beveridge (907352219) Appointed |
Credit Risk Overview
Want to learn more about DENHOLM VALVECARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENHOLM VALVECARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENHOLM VALVECARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 445 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 485 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 10 Past: 122 |
View Report |
|
Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 140 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Michael John Beveridge (907352219) Appointed |
| 21/02/2024 | New Board Member Michael John Beveridge (907352219) Appointed |
| 12/01/2024 | New Board Member Michael John Beveridge (907352219) Appointed |
| 21/12/2023 | New Board Member Martin Clark (923423058) Appointed |
| 21/12/2023 | New Board Member Michael John Beveridge (907352219) Appointed |
| 07/11/2023 | Cara Jane May Denholm (920290234) has left the board |
| 07/11/2023 | New Company Secretary Martin Clark (931550843) Appointed |
| 17/09/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Martin Clark (923423058) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 28/05/2018 | Roy Alexander Wood (911799447) has left the board |
| 01/10/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 25/11/2015 | Gregory Albert Hanson (906655481) has left the board |
| 25/11/2015 | Martin O'Connor (914608066) has left the board |
| 25/11/2015 | New Company Secretary Cara Jane May Denholm (920290234) Appointed |
| 25/11/2015 | Change in Reg. Office |
| 14/10/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 10/03/2015 | Graeme Milne (910655058) has left the board |
| 18/11/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 31/01/2014 | Graeme Milne (914665276) has left the board |
| 31/01/2014 | New Board Member Graeme Milne (910655058) Appointed |
| 05/10/2013 | New Accounts filed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 02/04/2013 | New Board Member Michael John Beveridge (907352219) Appointed |
| 02/04/2013 | Change in Reg. Office |
| 02/04/2013 | John Stephen Denholm (901025372) has left the board |
| 02/04/2013 | New Accounts filed |
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