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DENHOLM OILFIELD SERVICES (UK) LIMITED

Company number SC139504

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2016 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2016 4.26(Scot) Return of final meeting of voluntary winding up
24 Sep 2014 AD01 Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to Cornerstone 107 West Regent Street Glasgow G2 2BA on 24 September 2014
24 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-19
28 Aug 2014 TM01 Termination of appointment of John Stephen Denholm as a director on 28 August 2014
23 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 400,000
27 Sep 2013 AA Full accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
14 Sep 2012 AA Full accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
18 May 2012 AP01 Appointment of Mr Gregory Albert Hanson as a director
18 May 2012 TM01 Termination of appointment of David Symon as a director
23 Sep 2011 AA Full accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
26 Jul 2010 CH03 Secretary's details changed for Gregory Albert Hanson on 1 October 2009
16 Apr 2010 CH01 Director's details changed for Mr David Charles Symon on 15 February 2010
07 Dec 2009 CH01 Director's details changed for David Charles Symon on 27 November 2009
06 Nov 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 16/07/09; full list of members
10 Aug 2009 288a Director appointed john stephen denholm
09 Apr 2009 288b Appointment terminated director graham potts
26 Mar 2009 288b Appointment terminated director henry lints
03 Nov 2008 AA Full accounts made up to 31 December 2007