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Denholm Offshore Limited

Denholm Offshore Limited is a dissolved company incorporated on 10 April 2008 with the registered office located in Glasgow, City of Glasgow. Denholm Offshore Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 11 May 2016 (9 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
SC341169
Private limited company
Scottish Company
Age
17 years
Incorporated 10 April 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cornerstone
107 West Regent Street
Glasgow
G2 2BA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Group Company Secretary • British • Lives in UK • Born in Jan 1961
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Mutual Companies
Denholm Shipping Company Limited
Mr Gregory Albert Hanson is a mutual person.
Active
J. & J. Denholm Limited
Mr Gregory Albert Hanson is a mutual person.
Active
Key Scaffolding Limited
Mr Gregory Albert Hanson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£24.02K
Decreased by £163.07K (-87%)
Turnover
£2.75M
Decreased by £1.1M (-29%)
Employees
5
Decreased by 8 (-62%)
Total Assets
£524.64K
Decreased by £3.42M (-87%)
Total Liabilities
-£116.92K
Decreased by £5.36M (-98%)
Net Assets
£407.72K
Increased by £1.94M (-127%)
Debt Ratio (%)
22%
Decreased by 116.62% (-84%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 11 May 2016
Registered Address Changed
10 Years Ago on 17 Dec 2014
Mr Gregory Albert Hanson Appointed
10 Years Ago on 8 Dec 2014
Michael John Beverdige Resigned
10 Years Ago on 8 Dec 2014
Accounting Period Shortened
10 Years Ago on 12 Sep 2014
Confirmation Submitted
11 Years Ago on 23 Apr 2014
Christopher Butler Resigned
11 Years Ago on 23 Jan 2014
Full Accounts Submitted
11 Years Ago on 2 Oct 2013
Confirmation Submitted
12 Years Ago on 2 May 2013
Roger Seymour Resigned
12 Years Ago on 1 May 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 May 2016
Return of final meeting of voluntary winding up
Submitted on 11 Feb 2016
Resolutions
Submitted on 17 Dec 2014
Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to Cornerstone 107 West Regent Street Glasgow G2 2BA on 17 December 2014
Submitted on 17 Dec 2014
Termination of appointment of Michael John Beverdige as a director on 8 December 2014
Submitted on 10 Dec 2014
Appointment of Mr Gregory Albert Hanson as a director on 8 December 2014
Submitted on 10 Dec 2014
Previous accounting period shortened from 31 December 2013 to 30 December 2013
Submitted on 12 Sep 2014
Annual return made up to 10 April 2014 with full list of shareholders
Submitted on 23 Apr 2014
Termination of appointment of Christopher Butler as a director
Submitted on 23 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 2 Oct 2013
Repayment History
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