DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED
MACROCOM (943) LIMITED

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Company number SC300219
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 18 WOODSIDE CRESCENT, GLASGOW, G3 7UL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Stephen Anthony Hill as a director on 30 January 2017; Termination of appointment of Michael Maclean Pride as a director on 30 January 2017; Termination of appointment of John Paton Hamilton More as a director on 18 October 2016. The most likely internet sites of DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED are www.denholmindustrialservicesholdings.co.uk, and www.denholm-industrial-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denholm Industrial Services Holdings Limited is a Private Limited Company. The company registration number is SC300219. Denholm Industrial Services Holdings Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Denholm Industrial Services Holdings Limited is 18 Woodside Crescent Glasgow G3 7ul. . HANSON, Gregory Albert is a Secretary of the company. BONACCORSI, David is a Director of the company. DENHOLM, John Stephen is a Director of the company. HILL, Stephen Anthony is a Director of the company. MACLEHOSE, Benjamin Donald Robert is a Director of the company. Secretary CARRINGTON, Linda has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director BEVERIDGE, Michael John has been resigned. Director DENHOLM, John Stephen has been resigned. Director FISHER, Paul Matthew has been resigned. Director FORSYTH, Michael Bruce, Lord has been resigned. Director HARRIS, Diana Jane has been resigned. Director MORE, John Paton Hamilton has been resigned. Director PRIDE, Michael Maclean has been resigned. Director ROUGH, Andrew Donald Mccallum has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HANSON, Gregory Albert
Appointed Date: 21 August 2006
Director
BONACCORSI, David
Appointed Date: 02 October 2006
73 years old
Director
DENHOLM, John Stephen
Appointed Date: 07 February 2014
69 years old
Director
HILL, Stephen Anthony
Appointed Date: 30 January 2017
51 years old
Director
MACLEHOSE, Benjamin Donald Robert
Appointed Date: 07 February 2014
44 years old

Resigned Directors

Secretary
CARRINGTON, Linda
Resigned: 21 August 2006
Appointed Date: 11 May 2006
Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 11 May 2006
Appointed Date: 04 April 2006
Director
BEVERIDGE, Michael John
Resigned: 02 October 2014
Appointed Date: 08 March 2013
59 years old
Director
DENHOLM, John Stephen
Resigned: 08 March 2013
Appointed Date: 11 May 2006
69 years old
Director
FISHER, Paul Matthew
Resigned: 20 February 2009
Appointed Date: 30 September 2008
54 years old
Director
FORSYTH, Michael Bruce, Lord
Resigned: 14 August 2009
Appointed Date: 02 October 2006
71 years old
Director
HARRIS, Diana Jane
Resigned: 26 March 2013
Appointed Date: 11 May 2006
66 years old
Director
MORE, John Paton Hamilton
Resigned: 18 October 2016
Appointed Date: 27 November 2014
64 years old
Director
PRIDE, Michael Maclean
Resigned: 30 January 2017
Appointed Date: 26 September 2016
73 years old
Director
ROUGH, Andrew Donald Mccallum
Resigned: 30 January 2009
Appointed Date: 02 October 2006
57 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 11 May 2006
Appointed Date: 04 April 2006

DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED Events

16 Feb 2017
Appointment of Mr Stephen Anthony Hill as a director on 30 January 2017
15 Feb 2017
Termination of appointment of Michael Maclean Pride as a director on 30 January 2017
21 Oct 2016
Termination of appointment of John Paton Hamilton More as a director on 18 October 2016
26 Sep 2016
Appointment of Mr Michael Maclean Pride as a director on 26 September 2016
22 Sep 2016
Full accounts made up to 31 December 2015
...
... and 53 more events
30 May 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
30 May 2006
Secretary resigned
30 May 2006
Director resigned
30 May 2006
Registered office changed on 30/05/06 from: 152 bath street glasgow G2 4TB
04 Apr 2006
Incorporation

DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED Charges

24 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: J & J Denholm Limited
Description: Undertaking & all property & assets present & future…
24 December 2009
Bond & floating charge
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: J & J Denholm Limited
Description: Undertaking & all property & assets present & future…

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