This company is commonly known as Denholm Shipping Company Limited. The company was founded 62 years ago and was given the registration number 00709942. The firm's registered office is in LONDON. You can find them at 8th Floor The Aspect, 12 Finsbury Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | DENHOLM SHIPPING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00709942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 1961 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Secretary | 31 December 2020 | Active |
| 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS | Director | 03 February 2009 | Active |
| 18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 30 September 2009 | Active |
| 18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 02 October 2003 | Active |
| 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS | Director | 04 June 2015 | Active |
| 18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 28 January 2021 | Active |
| 8th Floor, The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS | Director | 04 June 2015 | Active |
| 18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 24 August 2023 | Active |
| 18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Secretary | 30 September 1999 | Active |
| The Moss, Killearn, Glasgow, G63 9LJ | Secretary | - | Active |
| Apartment 1, 13 Park Circus, Glasgow, G3 6AX | Director | 03 February 2009 | Active |
| Flat B2 Park School, 25 Lynedoch Street, Glasgow, G3 6AA | Director | 17 June 2002 | Active |
| Swains, Marlpost Road Southwater, Horsham, RH13 9BY | Director | 07 December 1995 | Active |
| Penrhyn Clevans Road, Bridge Of Weir, PA11 3HW | Director | 07 December 1995 | Active |
| Newton Of Belltrees, Lochwinnoch, PA12 4JL | Director | 07 December 1995 | Active |
| 18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | - | Active |
| Myers, Iping Road, Milland, Liphook, GU30 7NA | Director | 28 August 2002 | Active |
| The Old House, Birch Grove, Horsted Keynes, RH17 7BT | Director | 15 June 2001 | Active |
| 18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL | Director | 02 October 2003 | Active |
| 60 Aytoun Road, Glasgow, G41 5HE | Director | 17 June 2002 | Active |
| Hatchers, Chichester Road, Sidlesham Common, Chichester, PO20 7PY | Director | 03 February 2009 | Active |
| 5 Wallace Wynd, Cambuslang, Glasgow, G72 8SE | Director | 01 February 2006 | Active |
| The Moss, Killearn, Glasgow, G63 9LJ | Director | - | Active |
| 26 Clarendon Street, London, SW1V 4RF | Director | 28 August 2002 | Active |
| 29 Denmans Lane, Lindfield, Haywards Heath, RH16 2LA | Director | 15 June 2001 | Active |
| 57 Dunellan Road, Milngavie, Glasgow, G62 7RE | Director | 15 June 2001 | Active |
| 2 Station Road, Petersfield, GU32 3DQ | Director | 28 August 2002 | Active |
| J. & J. Denholm Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, The Aspect, London, United Kingdom, EC2A 1AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Officers | Change person director company with change date. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-24 | Officers | Change person director company with change date. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Officers | Change person director company with change date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-08 | Officers | Change person director company with change date. | Download |
| 2019-02-07 | Officers | Change person director company with change date. | Download |
| 2019-02-05 | Officers | Change person secretary company with change date. | Download |
| 2019-02-05 | Officers | Change person director company with change date. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
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