DENHOLM OILFIELD SERVICES GROUP LIMITED

SC257425
19 WOODSIDE CRESCENT GLASGOW UNITED KINGDOM G3 7UL

Documents

Documents
Date Category Description Pages
19 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
03 Nov 2023 officers Appointment of secretary (Mr Martin Clark) 2 Buy now
03 Nov 2023 officers Termination of appointment of secretary (Cara Jane May Denholm) 1 Buy now
03 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
22 Sep 2023 dissolution Dissolution Application Strike Off Company 2 Buy now
19 Sep 2023 capital Statement of capital (Section 108) 3 Buy now
19 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
19 Sep 2023 insolvency Solvency Statement dated 18/09/23 3 Buy now
19 Sep 2023 resolution Resolution 1 Buy now
16 Sep 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2023 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
11 Sep 2023 mortgage Statement of release/cease from a charge 1 Buy now
11 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2023 gazette Gazette Notice Compulsory 1 Buy now
16 Jun 2023 capital Statement of capital (Section 108) 3 Buy now
16 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jun 2023 insolvency Solvency Statement dated 14/06/23 1 Buy now
16 Jun 2023 resolution Resolution 2 Buy now
18 Oct 2022 officers Change of particulars for director (Mr Paul Matthew Fisher) 2 Buy now
18 Oct 2022 officers Change of particulars for director (Mr Martin Clark) 2 Buy now
18 Oct 2022 officers Change of particulars for director (Mr John Stephen Denholm) 2 Buy now
18 Oct 2022 officers Change of particulars for director (Mr Michael John Beveridge) 2 Buy now
04 Oct 2022 accounts Annual Accounts 19 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2021 accounts Annual Accounts 17 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 accounts Annual Accounts 17 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 officers Termination of appointment of director (Peter Andrew Waddel) 1 Buy now
11 Oct 2019 officers Appointment of director (Martin Clark) 2 Buy now
09 Oct 2019 accounts Annual Accounts 16 Buy now
21 Aug 2019 officers Change of particulars for secretary (Cara Jane May Denholm) 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2019 officers Termination of appointment of director (Patrick Gordon Lockett) 1 Buy now
02 Oct 2018 accounts Annual Accounts 18 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2018 officers Termination of appointment of director (Roy Alexander Wood) 1 Buy now
24 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2017 accounts Annual Accounts 17 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2016 accounts Annual Accounts 20 Buy now
27 Jun 2016 annual-return Annual Return 10 Buy now
23 Nov 2015 officers Appointment of secretary (Cara Jane May Denholm) 2 Buy now
23 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2015 officers Termination of appointment of secretary (Gregory Albert Hanson) 1 Buy now
21 Oct 2015 mortgage Registration of a charge 17 Buy now
19 Oct 2015 mortgage Registration of a charge 21 Buy now
12 Oct 2015 resolution Resolution 16 Buy now
18 Sep 2015 accounts Annual Accounts 20 Buy now
02 Jun 2015 annual-return Annual Return 10 Buy now
06 May 2015 change-of-name Certificate Change Of Name Company 3 Buy now
30 Apr 2015 resolution Resolution 2 Buy now
30 Apr 2015 change-of-name Change Of Name Notice 2 Buy now
04 Mar 2015 officers Termination of appointment of director (Graeme Milne) 1 Buy now
18 Sep 2014 accounts Annual Accounts 46 Buy now
09 Jun 2014 annual-return Annual Return 11 Buy now
09 Apr 2014 officers Termination of appointment of director (David Symon) 1 Buy now
12 Mar 2014 officers Change of particulars for director (Peter Andrew Waddel) 2 Buy now
22 Jan 2014 officers Change of particulars for director (Graeme Milne) 2 Buy now
27 Sep 2013 accounts Annual Accounts 17 Buy now
03 Jun 2013 annual-return Annual Return 12 Buy now
28 Mar 2013 officers Termination of appointment of director (Diana Harris) 1 Buy now
06 Dec 2012 officers Appointment of director (Roy Alexander Wood) 2 Buy now
14 Sep 2012 accounts Annual Accounts 16 Buy now
30 May 2012 annual-return Annual Return 12 Buy now
23 May 2012 officers Appointment of director (Mr Paul Matthew Fisher) 3 Buy now
20 Oct 2011 annual-return Annual Return 11 Buy now
23 Sep 2011 accounts Annual Accounts 16 Buy now
16 May 2011 incorporation Memorandum Articles 8 Buy now
13 May 2011 capital Return of Allotment of shares 3 Buy now
11 Apr 2011 resolution Resolution 2 Buy now
13 Nov 2010 officers Change of particulars for director (Diana Jane Harris) 2 Buy now
27 Oct 2010 annual-return Annual Return 11 Buy now
21 Sep 2010 accounts Annual Accounts 17 Buy now
16 Apr 2010 officers Change of particulars for director (Mr David Charles Symon) 3 Buy now
21 Jan 2010 officers Change of particulars for director (Michael John Beveridge) 3 Buy now
07 Dec 2009 officers Change of particulars for director (David Charles Symon) 3 Buy now
06 Nov 2009 accounts Annual Accounts 17 Buy now
23 Oct 2009 annual-return Annual Return 20 Buy now
29 Jun 2009 officers Director appointed peter andrew waddel 3 Buy now
02 Jun 2009 officers Appointment terminated director james parker 1 Buy now
02 Jun 2009 officers Director appointed david charles symon 3 Buy now
02 Jun 2009 officers Director appointed patrick gordon lockett 3 Buy now
02 Jun 2009 officers Director appointed michael john beveridge 3 Buy now
08 May 2009 officers Director appointed feras muqattash 2 Buy now
09 Apr 2009 officers Appointment terminated director graham potts 1 Buy now
26 Mar 2009 officers Appointment terminated director henry lints 1 Buy now
22 Oct 2008 annual-return Return made up to 10/10/08; full list of members 7 Buy now
22 Oct 2008 accounts Annual Accounts 18 Buy now
14 Aug 2008 officers Appointment terminated secretary linda carrington 1 Buy now
14 Aug 2008 officers Secretary appointed gregory albert hanson 2 Buy now
05 Dec 2007 officers Director resigned 1 Buy now
06 Nov 2007 annual-return Return made up to 10/10/07; full list of members 8 Buy now
06 Nov 2007 officers New director appointed 3 Buy now
24 Oct 2007 accounts Annual Accounts 19 Buy now
12 Apr 2007 officers Director resigned 1 Buy now