DENHOLM INDUSTRIAL SERVICES LIMITED

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Company number SC083579
Status Active
Incorporation Date 17 June 1983
Company Type Private Limited Company
Address 18 WOODSIDE CRESCENT, GLASGOW, G3 7UL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Termination of appointment of Robert William Hewitt Smith as a director on 23 February 2017; Termination of appointment of Michael Maclean Pride as a director on 30 January 2017; Appointment of Mr Stephen Anthony Hill as a director on 30 January 2017. The most likely internet sites of DENHOLM INDUSTRIAL SERVICES LIMITED are www.denholmindustrialservices.co.uk, and www.denholm-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four 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 Limited is a Private Limited Company. The company registration number is SC083579. Denholm Industrial Services Limited has been working since 17 June 1983. The present status of the company is Active. The registered address of Denholm Industrial Services Limited is 18 Woodside Crescent Glasgow G3 7ul. . HANSON, Gregory Albert is a Secretary of the company. HILL, Stephen Anthony is a Director of the company. MACLEHOSE, Benjamin Donald Robert is a Director of the company. MCFADYEN, William Macgregor is a Director of the company. MCILDUFF, Thomas is a Director of the company. O'BRIEN, Damian Lee is a Director of the company. Secretary CARRINGTON, Linda has been resigned. Secretary HANSON, Gregory Albert has been resigned. Secretary PARKER, James Frederick Somerville has been resigned. Secretary PARKER, James Frederick Somerville has been resigned. Secretary POTTS, Graham Mark has been resigned. Secretary SLACK, David William has been resigned. Director BEVERIDGE, Michael John has been resigned. Director BONACCORSI, David has been resigned. Director CLUNIE, Patrick David has been resigned. Director DAYMOND, Kevon Peter has been resigned. Director DENHOLM, John Stephen has been resigned. Director DENHOLM, John Stephen has been resigned. Director DENHOLM, John Stephen has been resigned. Director DEVLIN, Charles has been resigned. Director FISHER, Paul Matthew has been resigned. Director GARDNER, Paul Vernon has been resigned. Director GILBERT, Harry has been resigned. Director HARRIS, Diana Jane has been resigned. Director HARRIS, Diana Jane has been resigned. Director HARRIS, Diana Jane has been resigned. Director HARRIS, Diana Jane has been resigned. Director HARRIS, Diana Jane has been resigned. Director HARRIS, Diana Jane has been resigned. Director HARRIS, Diana Jane has been resigned. Director MALKIN, Andrew has been resigned. Director MILNE, Lawrence Brian has been resigned. Director MORE, John Paton Hamilton has been resigned. Director PARKER, James Frederick Somerville has been resigned. Director PARKER, James Frederick Somerville has been resigned. Director POTTS, Graham Mark has been resigned. Director PRIDE, Michael Maclean has been resigned. Director ROSS, Thomas has been resigned. Director ROUGH, Andrew Donald Mccallum has been resigned. Director SEATON, Alan has been resigned. Director SMITH, Nicolas Roger has been resigned. Director SMITH, Robert William Hewitt has been resigned. Director STEVENS, Colin Roy has been resigned. Director THOMSON, Alister James has been resigned. Director UNDERWOOD, Thomas David has been resigned. Director WADDEL, Peter Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HANSON, Gregory Albert
Appointed Date: 11 September 2006
Director
HILL, Stephen Anthony
Appointed Date: 30 January 2017
51 years old
Director
MACLEHOSE, Benjamin Donald Robert
Appointed Date: 09 January 2015
44 years old
Director
MCFADYEN, William Macgregor
Appointed Date: 03 October 2013
69 years old
Director
MCILDUFF, Thomas
Appointed Date: 07 June 2007
64 years old
Director
O'BRIEN, Damian Lee
Appointed Date: 23 January 2012
44 years old

Resigned Directors

Secretary
CARRINGTON, Linda
Resigned: 11 September 2006
Appointed Date: 14 July 2005
Secretary
HANSON, Gregory Albert
Resigned: 14 July 2005
Appointed Date: 30 September 1999
Secretary
PARKER, James Frederick Somerville
Resigned: 30 September 1999
Appointed Date: 16 September 1997
Secretary
PARKER, James Frederick Somerville
Resigned: 12 February 1996
Appointed Date: 06 April 1992
Secretary
POTTS, Graham Mark
Resigned: 16 September 1997
Appointed Date: 12 February 1996
Secretary
SLACK, David William
Resigned: 06 April 1992
Director
BEVERIDGE, Michael John
Resigned: 02 October 2014
Appointed Date: 28 March 2013
59 years old
Director
BONACCORSI, David
Resigned: 07 July 2015
73 years old
Director
CLUNIE, Patrick David
Resigned: 31 May 2013
Appointed Date: 22 January 2008
60 years old
Director
DAYMOND, Kevon Peter
Resigned: 24 October 2008
Appointed Date: 20 July 2005
57 years old
Director
DENHOLM, John Stephen
Resigned: 28 March 2013
Appointed Date: 28 October 2009
69 years old
Director
DENHOLM, John Stephen
Resigned: 03 April 2000
Appointed Date: 23 December 1999
69 years old
Director
DENHOLM, John Stephen
Resigned: 25 October 1994
Appointed Date: 27 October 1993
69 years old
Director
DEVLIN, Charles
Resigned: 26 February 2007
Appointed Date: 20 July 2005
69 years old
Director
FISHER, Paul Matthew
Resigned: 20 February 2009
Appointed Date: 26 January 2006
54 years old
Director
GARDNER, Paul Vernon
Resigned: 30 April 2004
Appointed Date: 01 February 1996
67 years old
Director
GILBERT, Harry
Resigned: 18 June 1993
78 years old
Director
HARRIS, Diana Jane
Resigned: 29 April 2009
Appointed Date: 18 February 2009
65 years old
Director
HARRIS, Diana Jane
Resigned: 11 December 2006
Appointed Date: 27 November 2006
65 years old
Director
HARRIS, Diana Jane
Resigned: 30 May 2003
Appointed Date: 29 May 2003
65 years old
Director
HARRIS, Diana Jane
Resigned: 13 February 2001
Appointed Date: 09 February 2001
65 years old
Director
HARRIS, Diana Jane
Resigned: 03 April 2000
Appointed Date: 23 December 1999
65 years old
Director
HARRIS, Diana Jane
Resigned: 03 October 1994
Appointed Date: 12 August 1994
65 years old
Director
HARRIS, Diana Jane
Resigned: 27 January 1994
Appointed Date: 27 October 1993
65 years old
Director
MALKIN, Andrew
Resigned: 14 June 2005
Appointed Date: 31 January 2003
62 years old
Director
MILNE, Lawrence Brian
Resigned: 05 July 1990
78 years old
Director
MORE, John Paton Hamilton
Resigned: 17 October 2016
Appointed Date: 09 January 2015
63 years old
Director
PARKER, James Frederick Somerville
Resigned: 18 June 1991
Appointed Date: 05 October 1990
84 years old
Director
PARKER, James Frederick Somerville
Resigned: 12 February 1996
84 years old
Director
POTTS, Graham Mark
Resigned: 26 January 2006
Appointed Date: 16 September 1997
64 years old
Director
PRIDE, Michael Maclean
Resigned: 30 January 2017
Appointed Date: 26 September 2016
73 years old
Director
ROSS, Thomas
Resigned: 24 August 2016
Appointed Date: 05 February 2014
63 years old
Director
ROUGH, Andrew Donald Mccallum
Resigned: 23 January 2009
Appointed Date: 25 April 2006
57 years old
Director
SEATON, Alan
Resigned: 18 June 1998
Appointed Date: 05 October 1990
75 years old
Director
SMITH, Nicolas Roger
Resigned: 28 October 2005
Appointed Date: 02 March 2004
53 years old
Director
SMITH, Robert William Hewitt
Resigned: 23 February 2017
Appointed Date: 19 March 2015
52 years old
Director
STEVENS, Colin Roy
Resigned: 23 August 2006
Appointed Date: 20 July 2005
63 years old
Director
THOMSON, Alister James
Resigned: 03 February 2006
Appointed Date: 20 July 2005
68 years old
Director
UNDERWOOD, Thomas David
Resigned: 05 October 1990
89 years old
Director
WADDEL, Peter Andrew
Resigned: 14 July 2005
Appointed Date: 22 November 1993
67 years old

DENHOLM INDUSTRIAL SERVICES LIMITED Events

06 Mar 2017
Termination of appointment of Robert William Hewitt Smith as a director on 23 February 2017
15 Feb 2017
Termination of appointment of Michael Maclean Pride as a director on 30 January 2017
15 Feb 2017
Appointment of Mr Stephen Anthony Hill as a director on 30 January 2017
21 Oct 2016
Termination of appointment of John Paton Hamilton More as a director on 17 October 2016
26 Sep 2016
Appointment of Mr Michael Maclean Pride as a director on 26 September 2016
...
... and 159 more events
17 Nov 1986
Director resigned;new director appointed
30 Jun 1986
Full accounts made up to 31 December 1985
30 Jun 1986
Return made up to 28/05/86; full list of members
16 May 1986
Director resigned
17 Jun 1983
Incorporation

DENHOLM INDUSTRIAL SERVICES LIMITED Charges

24 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Denholm Industrial Services (Holdings) Limited
Description: Undertaking & all property & assets.
24 December 2009
Bond & floating charge
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Denholm Industrial Services (Holdings) Limited
Description: Undertaking & all property & assets present & future…
1 October 1983
Floating charge
Delivered: 10 October 1983
Status: Satisfied on 14 November 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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