DENHOLM ENGINEERING LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
DENHOLM ENGINEERING LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
DENHOLM ENGINEERING LIMITED was incorporated 12 years ago on 14/11/2011 and has the registered number: SC411270. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DENHOLM ENGINEERING LIMITED was incorporated 12 years ago on 14/11/2011 and has the registered number: SC411270. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DENHOLM ENGINEERING LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
This Company Originates in : United Kingdom
Previous trading names include:
PDL DENHOLM VALVECARE LIMITED (until 30/06/2022)
PDL DENHOLM VALVECARE LIMITED (until 30/06/2022)
DENHOLM ENGINEERING LIMITED (until 09/02/2022)
PDL DENHOLM VALVECARE LIMITED (until 31/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN CLARK | Dec 1973 | British | Director | 2019-09-20 | CURRENT |
| MICHAEL JOHN BEVERIDGE | Jun 1966 | British | Director | 2015-07-17 | CURRENT |
| MR MARTIN CLARK | Secretary | 2023-11-03 | CURRENT | ||
| MR JOHN STEPHEN DENHOLM | May 1956 | British | Director | 2011-11-14 UNTIL 2021-09-16 | RESIGNED |
| MR GREGORY ALBERT HANSON | Secretary | 2011-11-14 UNTIL 2015-07-17 | RESIGNED | ||
| CARA JANE MAY DENHOLM | Secretary | 2015-07-17 UNTIL 2023-11-03 | RESIGNED | ||
| MR GREGORY ALBERT HANSON | Jan 1961 | British | Director | 2011-11-14 UNTIL 2015-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Denholm Energy Services Limited | 2023-06-09 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Denholm Valvecare (Holdings) Limited | 2016-04-16 - 2023-06-09 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |