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Denholm Industrial Services (Holdings) Limited

Denholm Industrial Services (Holdings) Limited is a dissolved company incorporated on 4 April 2006 with the registered office located in Edinburgh, City of Edinburgh. Denholm Industrial Services (Holdings) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 25 July 2024 (1 year 3 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
SC300219
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
C/O JOHNSTON CARMICHAEL
7-11 Melville Street
Edinburgh
Midlothian
EH3 7PE
Address changed on 19 Oct 2023 (2 years ago)
Previous address was 18 Woodside Crescent Glasgow G3 7UL
Telephone
01413532090
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Feb 1981
Denholm Industrial Group Limited
PSC
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Mutual Companies
Denholm Shipping Company Limited
Benjamin Donald Robert Maclehose and Simon Luke Preston are mutual people.
Active
J. & J. Denholm Limited
Benjamin Donald Robert Maclehose and Simon Luke Preston are mutual people.
Active
Denholm Good Logistics Limited
Benjamin Donald Robert Maclehose and Simon Luke Preston are mutual people.
Active
Denholm Group Limited
Benjamin Donald Robert Maclehose and Simon Luke Preston are mutual people.
Active
Denholm Global Logistics Limited
Benjamin Donald Robert Maclehose and Simon Luke Preston are mutual people.
Active
Access Lifting Pulling & Safety Limited
Benjamin Donald Robert Maclehose and Simon Luke Preston are mutual people.
Active
Denholm Logistics Group Limited
Benjamin Donald Robert Maclehose and Simon Luke Preston are mutual people.
Active
Denholm Industrial Group Limited
Benjamin Donald Robert Maclehose and Simon Luke Preston are mutual people.
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
£42K
Increased by £22.76K (+118%)
Turnover
£60K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.66M
Increased by £2.88M (+33%)
Total Liabilities
-£10.24M
Increased by £2.97M (+41%)
Net Assets
£1.43M
Decreased by £83.64K (-6%)
Debt Ratio (%)
88%
Increased by 4.97% (+6%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 25 Jul 2024
Registered Address Changed
2 Years Ago on 19 Oct 2023
Charge Satisfied
2 Years 2 Months Ago on 30 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Mr Simon Luke Preston Appointed
3 Years Ago on 1 Jul 2022
Stephen Anthony Hill Resigned
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Full Accounts Submitted
4 Years Ago on 21 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jul 2024
Submitted on 25 Apr 2024
Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 19 October 2023
Submitted on 19 Oct 2023
Resolutions
Submitted on 5 Oct 2023
Satisfaction of charge 1 in full
Submitted on 30 Aug 2023
Satisfaction of charge 2 in full
Submitted on 30 Aug 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 12 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Termination of appointment of Stephen Anthony Hill as a director on 1 July 2022
Submitted on 18 Jul 2022
Appointment of Mr Simon Luke Preston as a director on 1 July 2022
Submitted on 18 Jul 2022
Repayment History
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