UKBizDB.co.uk

DENHOLM VALVECARE (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Denholm Valvecare (holdings) Limited. The company was founded 18 years ago and was given the registration number SC300216. The firm's registered office is in GLASGOW. You can find them at 19 Woodside Crescent, , Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DENHOLM VALVECARE (HOLDINGS) LIMITED
Company Number:SC300216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2006
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Secretary03 November 2023Active
19, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Director08 March 2013Active
19, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Director25 June 2018Active
Denholm Oilfield Services, 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Secretary30 October 2015Active
18, Woodside Crescent, Glasgow, G3 7UL

Secretary10 May 2006Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Secretary04 April 2006Active
Camoquhill Douglas, Balfron, Glasgow, G63 0QP

Director10 May 2006Active
4 Greenlaw Drive, Newton Mearns, Glasgow, G77 6NL

Director10 May 2006Active
25, Lochinch Drive, Covebay, Aberdeen, AB12 3RY

Director30 September 2009Active
11, Watton Road, Thornaby On Tees, Cleveland, TS17 9QD

Director30 September 2009Active
Fullholding Cottage, Pound Lane, Calbourne, Newport, PO30 4JU

Director30 September 2009Active
357, Clifton Road, Hilton, Aberdeen, AB24 4DT

Director30 September 2009Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Director04 April 2006Active

People with Significant Control

Denholm Oilfield Services Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:19, Woodside Crescent, Glasgow, United Kingdom, G3 7UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved voluntary.

Download
2023-11-03Officers

Appoint person secretary company with name date.

Download
2023-11-03Officers

Termination secretary company with name termination date.

Download
2023-09-26Gazette

Gazette notice voluntary.

Download
2023-09-19Dissolution

Dissolution application strike off company.

Download
2023-09-15Capital

Capital statement capital company with date currency figure.

Download
2023-09-15Capital

Legacy.

Download
2023-09-15Insolvency

Legacy.

Download
2023-09-15Resolution

Resolution.

Download
2023-09-14Confirmation statement

Confirmation statement with updates.

Download
2023-09-14Annual return

Second filing of annual return with made up date.

Download
2023-09-11Mortgage

Mortgage satisfy charge full.

Download
2023-06-16Capital

Capital statement capital company with date currency figure.

Download
2023-06-16Capital

Legacy.

Download
2023-06-16Insolvency

Legacy.

Download
2023-06-16Resolution

Resolution.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Officers

Change person director company with change date.

Download
2022-10-18Officers

Change person director company with change date.

Download
2022-10-04Accounts

Accounts with accounts type small.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type small.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type small.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.