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Denholm 4yl Limited
Denholm 4yl Limited is a dissolved company incorporated on 7 December 2000 with the registered office located in Glasgow, City of Glasgow. Denholm 4yl Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 February 2018
(7 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
SC213584
Private limited company
Scottish Company
Age
24 years
Incorporated
7 December 2000
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Denholm 4yl Limited
Contact
Address
227 West George Street
Glasgow
G2 2ND
Same address for the past
8 years
Companies in G2 2ND
Telephone
Unreported
Email
Available in Endole App
Website
Denholm-handling.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Martin Kieran Hall
Director • British • Lives in England • Born in Oct 1978
Kieran Joseph Hall
Director • Manager • British • Lives in England • Born in Mar 1955
Mr Gregory Albert Hanson
Secretary • British • Lives in UK • Born in Jan 1961
Denholm Logistics Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Denholm Logistics Group Limited
Kieran Joseph Hall and Martin Kieran Hall are mutual people.
Active
Denholm Shipping Company Limited
Mr Gregory Albert Hanson is a mutual person.
Active
J. & J. Denholm Limited
Mr Gregory Albert Hanson is a mutual person.
Active
Denholm Good Logistics Limited
Kieran Joseph Hall is a mutual person.
Active
Lacy & Middlemiss Shipbrokers Limited
Martin Kieran Hall is a mutual person.
Active
Denholm UK Logistics Limited
Martin Kieran Hall is a mutual person.
Active
William Reid Limited
Martin Kieran Hall is a mutual person.
Active
Quay Cargo Services Limited
Martin Kieran Hall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£69K
Decreased by £51.87K (-43%)
Turnover
£10.07M
Increased by £4.5M (+81%)
Employees
118
Increased by 52 (+79%)
Total Assets
£8.26M
Increased by £4.87M (+143%)
Total Liabilities
-£7.33M
Increased by £4.79M (+188%)
Net Assets
£932K
Increased by £81.14K (+10%)
Debt Ratio (%)
89%
Increased by 13.79% (+18%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 14 Feb 2018
Registered Address Changed
8 Years Ago on 11 Apr 2017
James Niall William Denholm Resigned
8 Years Ago on 13 Mar 2017
Confirmation Submitted
8 Years Ago on 9 Dec 2016
Full Accounts Submitted
8 Years Ago on 23 Sep 2016
Confirmation Submitted
9 Years Ago on 8 Dec 2015
Full Accounts Submitted
9 Years Ago on 24 Sep 2015
Confirmation Submitted
10 Years Ago on 8 Dec 2014
Full Accounts Submitted
10 Years Ago on 18 Sep 2014
Confirmation Submitted
11 Years Ago on 12 Dec 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2018
Return of final meeting of voluntary winding up
Submitted on 14 Nov 2017
Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to 227 West George Street Glasgow G2 2nd on 11 April 2017
Submitted on 11 Apr 2017
Resolutions
Submitted on 11 Apr 2017
Termination of appointment of James Niall William Denholm as a director on 13 March 2017
Submitted on 13 Mar 2017
Confirmation statement made on 7 December 2016 with updates
Submitted on 9 Dec 2016
Full accounts made up to 31 December 2015
Submitted on 23 Sep 2016
Certificate of change of name
Submitted on 4 Jan 2016
Change of name notice
Submitted on 4 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Submitted on 8 Dec 2015
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Repayment History
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