DENHOLM ENVIRONMENTAL LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
DENHOLM ENVIRONMENTAL LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
DENHOLM ENVIRONMENTAL LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: SC298532. The accounts status is FULL and accounts are next due on 30/09/2024.
DENHOLM ENVIRONMENTAL LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: SC298532. The accounts status is FULL and accounts are next due on 30/09/2024.
DENHOLM ENVIRONMENTAL LIMITED - GLASGOW
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19 WOODSIDE CRESCENT
GLASGOW
G3 7UL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DENHOLM MACNAMEE LIMITED (until 01/10/2021)
DENHOLM MACNAMEE LIMITED (until 01/10/2021)
PMI DENHOLM LIMITED (until 31/12/2008)
MACROCOM (937) LIMITED (until 24/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN MCGHEE | Nov 1986 | British | Director | 2021-07-22 | CURRENT |
BRIAN JOHN RITCHIE | Sep 1968 | British | Director | 2012-03-26 | CURRENT |
MR DAVID WILLIAM MURRAY DENHOLM | Apr 1962 | British | Director | 2015-07-01 | CURRENT |
MR SCOTT ADDISON | Dec 1990 | Scottish | Director | 2020-10-28 | CURRENT |
MICHAEL JOHN BEVERIDGE | Jun 1966 | British | Director | 2012-09-04 | CURRENT |
MARTIN CLARK | Dec 1973 | British | Director | 2017-04-24 | CURRENT |
MR MARTIN CLARK | Secretary | 2023-11-03 | CURRENT | ||
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2006-03-10 UNTIL 2006-03-23 | RESIGNED | ||
MACROBERTS LLP | Corporate Nominee Secretary | 2006-03-10 UNTIL 2006-03-23 | RESIGNED | ||
LINDA CARRINGTON | British | Secretary | 2006-03-23 UNTIL 2008-07-24 | RESIGNED | |
CARA JANE MAY DENHOLM | Secretary | 2015-10-30 UNTIL 2023-11-02 | RESIGNED | ||
MR GREGORY ALBERT HANSON | Jan 1961 | British | Secretary | 2008-07-24 UNTIL 2015-10-30 | RESIGNED |
MR HENRY JOHN LINTS | Feb 1951 | British | Director | 2007-11-19 UNTIL 2009-03-13 | RESIGNED |
ROY ALEXANDER WOOD | Aug 1963 | British | Director | 2009-01-27 UNTIL 2018-05-30 | RESIGNED |
DAVID GEOGE WHITTLE | Feb 1955 | British | Director | 2006-04-10 UNTIL 2007-08-14 | RESIGNED |
DAVID CHARLES SYMON | Oct 1954 | British | Director | 2006-03-23 UNTIL 2007-10-09 | RESIGNED |
MR DAVID CHARLES SYMON | Oct 1954 | British | Director | 2008-09-16 UNTIL 2012-09-04 | RESIGNED |
MR GRAHAM PUNTIS | Jun 1969 | British | Director | 2009-01-27 UNTIL 2009-02-28 | RESIGNED |
MR GRAHAM MARK POTTS | Oct 1960 | British | Director | 2006-03-23 UNTIL 2009-03-27 | RESIGNED |
MR GRAEME MILNE | Apr 1964 | British | Director | 2019-10-29 UNTIL 2022-05-05 | RESIGNED |
JOHN LITTLE | Sep 1960 | British | Director | 2012-09-04 UNTIL 2012-09-10 | RESIGNED |
ANDREW LITTLE | Feb 1964 | British | Director | 2006-04-10 UNTIL 2013-02-08 | RESIGNED |
SCOTT FORGIE | Mar 1975 | British | Director | 2021-09-16 UNTIL 2022-05-05 | RESIGNED |
GRAHAM PAUL HUMPHREY | Sep 1956 | British | Director | 2006-04-10 UNTIL 2007-11-09 | RESIGNED |
GRAHAM WILLIAM FINNERTY | May 1954 | British | Director | 2006-04-10 UNTIL 2013-02-15 | RESIGNED |
MR JOHN STEPHEN DENHOLM | May 1956 | British | Director | 2009-01-27 UNTIL 2013-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Denholm Energy Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |