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PDL Denholm Valvecare Limited

PDL Denholm Valvecare Limited is a dissolved company incorporated on 15 December 2000 with the registered office located in Glasgow, City of Glasgow. PDL Denholm Valvecare Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
SC213871
Private limited company
Scottish Company
Age
24 years
Incorporated 15 December 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
19 Woodside Crescent
Glasgow
G3 7UL
United Kingdom
Same address for the past 8 years
Telephone
01224770445
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1966
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1973
Director • British • Lives in England • Born in Jul 1971
Relay Engineering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Denholm Oilfield Services (Kazakhstan) Limited
Mr Michael John Beveridge and Martin Clark are mutual people.
Active
Relay Engineering Limited
Mr Paul Matthew Fisher and Martin Clark are mutual people.
Active
KSW Engineering Limited
Mr Paul Matthew Fisher and Martin Clark are mutual people.
Active
Denholm Oilfield Services (Azerbaijan) Limited
Mr Michael John Beveridge and Martin Clark are mutual people.
Active
Andidrain Limited
Martin Clark is a mutual person.
Active
Industrial Air Power Limited
Martin Clark is a mutual person.
Active
Denholm Energy Services Limited
Martin Clark is a mutual person.
Active
Denholm Oilfield Services Limited
Mr Michael John Beveridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£86K
Increased by £9K (+12%)
Turnover
£4.93M
Decreased by £171K (-3%)
Employees
26
Increased by 6 (+30%)
Total Assets
£2.28M
Decreased by £591K (-21%)
Total Liabilities
-£747K
Decreased by £918K (-55%)
Net Assets
£1.53M
Increased by £327K (+27%)
Debt Ratio (%)
33%
Decreased by 25.25% (-43%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 25 Oct 2022
Mr Paul Matthew Fisher Details Changed
2 Years 10 Months Ago on 17 Oct 2022
Mr Martin Clark Details Changed
2 Years 10 Months Ago on 17 Oct 2022
Mr Michael John Beveridge Details Changed
2 Years 10 Months Ago on 17 Oct 2022
Application To Strike Off
2 Years 10 Months Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Small Accounts Submitted
3 Years Ago on 15 Sep 2021
Confirmation Submitted
4 Years Ago on 25 Feb 2021
Relay Engineering Limited (PSC) Details Changed
7 Years Ago on 21 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Oct 2022
Application to strike the company off the register
Submitted on 17 Oct 2022
Director's details changed for Mr Michael John Beveridge on 17 October 2022
Submitted on 17 Oct 2022
Director's details changed for Mr Martin Clark on 17 October 2022
Submitted on 17 Oct 2022
Director's details changed for Mr Paul Matthew Fisher on 17 October 2022
Submitted on 17 Oct 2022
Resolutions
Submitted on 16 Sep 2022
Statement by Directors
Submitted on 16 Sep 2022
Solvency Statement dated 13/09/22
Submitted on 16 Sep 2022
Statement of capital on 16 September 2022
Submitted on 16 Sep 2022
Repayment History
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