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Denholm Valvecare (Holdings) Limited

Denholm Valvecare (Holdings) Limited is a dissolved company incorporated on 4 April 2006 with the registered office located in Glasgow, City of Glasgow. Denholm Valvecare (Holdings) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 12 December 2023 (1 year 11 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
SC300216
Private limited company
Scottish Company
Age
19 years
Incorporated 4 April 2006
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
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Jun 1966
Denholm Oilfield Services Group Limited
PSC
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Mutual Companies
Denholm Oilfield Services (Kazakhstan) Limited
Michael John Beveridge and Martin Clark are mutual people.
Active
Denholm Oilfield Services (Azerbaijan) Limited
Michael John Beveridge and Martin Clark are mutual people.
Active
Relay Engineering Limited
Martin Clark is a mutual person.
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
Michael John Beveridge is a mutual person.
Active
Relay International Group Limited
Martin Clark 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
£2.3M
Increased by £68K (+3%)
Total Liabilities
-£23K
Same as previous period
Net Assets
£2.27M
Increased by £68K (+3%)
Debt Ratio (%)
1%
Decreased by 0.03% (-3%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 12 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 26 Sep 2023
Application To Strike Off
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Mr Martin Clark Details Changed
3 Years Ago on 17 Oct 2022
Mr Michael John Beveridge Details Changed
3 Years Ago on 17 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 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 26 Sep 2023
Application to strike the company off the register
Submitted on 19 Sep 2023
Statement by Directors
Submitted on 15 Sep 2023
Statement of capital on 15 September 2023
Submitted on 15 Sep 2023
Resolutions
Submitted on 15 Sep 2023
Solvency Statement dated 07/09/23
Submitted on 15 Sep 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 14 Sep 2023
Repayment History
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