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Denholm 9SJ Limited

Denholm 9SJ Limited is a dissolved company incorporated on 20 February 2003 with the registered office located in Glasgow, City of Glasgow. Denholm 9SJ Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 22 November 2017 (7 years ago)
Was 14 years old at the time of dissolution
Company No
SC244269
Private limited company
Scottish Company
Age
22 years
Incorporated 20 February 2003
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
JOHNSTON CARMICHAEL
227 West George Street
Glasgow
G2 2ND
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Group Company Secretary • British
Director • Accountant • British • Lives in UK • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
J. & J. Denholm Limited
Gregory Albert Hanson and John Stephen Denholm are mutual people.
Active
Denholm Shipping Company Limited
Gregory Albert Hanson is a mutual person.
Active
Denholm Oilfield Services (Kazakhstan) Limited
John Stephen Denholm is a mutual person.
Active
International Chamber Of Shipping Limited
John Stephen Denholm is a mutual person.
Active
Maritime International Secretariat Services Limited
John Stephen Denholm is a mutual person.
Active
Denholm Enterprise Limited
John Stephen Denholm is a mutual person.
Active
Hadley Shipping Group Limited
John Stephen Denholm is a mutual person.
Active
Mountpark Shipping Company Limited
John Stephen Denholm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£105K
Increased by £75K (+250%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 2 (+8%)
Total Assets
£37.18M
Increased by £122K (0%)
Total Liabilities
-£25.51M
Decreased by £9.01M (-26%)
Net Assets
£11.66M
Increased by £9.13M (+360%)
Debt Ratio (%)
69%
Decreased by 24.54% (-26%)
Latest Activity
Registered Address Changed
8 Years Ago on 23 Dec 2016
Mr Gregory Albert Hanson Appointed
8 Years Ago on 21 Dec 2016
David Carse Resigned
8 Years Ago on 15 Dec 2016
James Niall William Denholm Resigned
8 Years Ago on 15 Dec 2016
Accounting Period Shortened
9 Years Ago on 29 Sep 2016
Accounting Period Shortened
9 Years Ago on 29 Sep 2016
Stephen Barrie Hughes Resigned
9 Years Ago on 23 Aug 2016
Kieran Joseph Hall Resigned
9 Years Ago on 8 Aug 2016
Michael Bruce Forsyth Resigned
9 Years Ago on 8 Aug 2016
John Watt Resigned
9 Years Ago on 8 Aug 2016
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Documents
Submitted on 22 Nov 2017
Return of final meeting of voluntary winding up
Submitted on 22 Aug 2017
Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 23 December 2016
Submitted on 23 Dec 2016
Resolutions
Submitted on 23 Dec 2016
Appointment of Mr Gregory Albert Hanson as a director on 21 December 2016
Submitted on 21 Dec 2016
Termination of appointment of James Niall William Denholm as a director on 15 December 2016
Submitted on 21 Dec 2016
Termination of appointment of David Carse as a director on 15 December 2016
Submitted on 21 Dec 2016
Resolutions
Submitted on 15 Dec 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
Submitted on 29 Sep 2016
Current accounting period shortened from 31 December 2016 to 30 December 2016
Submitted on 29 Sep 2016
Repayment History
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