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Denholm Oilfield Services Group Limited

Denholm Oilfield Services Group Limited is a dissolved company incorporated on 10 October 2003 with the registered office located in Glasgow, City of Glasgow. Denholm Oilfield Services Group Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (1 year 10 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
SC257425
Private limited company
Scottish Company
Age
22 years
Incorporated 10 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
19 Woodside Crescent
Glasgow
G3 7UL
United Kingdom
Same address for the past 9 years
Telephone
01413334600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1973
Director • Chartered Accountant • British • Lives in UK • Born in May 1956
Director • British • Lives in UK • Born in Jun 1966
Director • Partner/General Manager • Jordanian • Born in Dec 1967
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Denholm Oilfield Services (Kazakhstan) Limited
Michael John Beveridge, John Stephen Denholm, and 1 more are mutual people.
Active
Relay Engineering Limited
Mr Paul Matthew Fisher and Martin Clark are mutual people.
Active
Denholm Energy Services Limited
John Stephen Denholm 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
Michael John Beveridge and Martin Clark are mutual people.
Active
J. & J. Denholm 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
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.17M
Increased by £362K (+3%)
Total Liabilities
-£2.37M
Increased by £71K (+3%)
Net Assets
£10.8M
Increased by £291K (+3%)
Debt Ratio (%)
18%
Increased by 0.05% (0%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 19 Dec 2023
Mr Martin Clark Appointed
2 Years Ago on 3 Nov 2023
Cara Jane May Denholm Resigned
2 Years Ago on 3 Nov 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 3 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 22 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 16 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 11 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023
Submitted on 3 Nov 2023
Appointment of Mr Martin Clark as a secretary on 3 November 2023
Submitted on 3 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 22 Sep 2023
Solvency Statement dated 18/09/23
Submitted on 19 Sep 2023
Statement by Directors
Submitted on 19 Sep 2023
Resolutions
Submitted on 19 Sep 2023
Statement of capital on 19 September 2023
Submitted on 19 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 16 Sep 2023
Repayment History
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