DENHOLM MACNAMEE LIMITED
GLASGOW PMI DENHOLM LIMITED MACROCOM (937) LIMITED

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Company number SC298532
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 19 WOODSIDE CRESCENT, GLASGOW, UNITED KINGDOM, G3 7UL
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000,000 ; Termination of appointment of Gregory Albert Hanson as a secretary on 30 October 2015. The most likely internet sites of DENHOLM MACNAMEE LIMITED are www.denholmmacnamee.co.uk, and www.denholm-macnamee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 Macnamee Limited is a Private Limited Company. The company registration number is SC298532. Denholm Macnamee Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Denholm Macnamee Limited is 19 Woodside Crescent Glasgow United Kingdom G3 7ul. . DENHOLM, Cara Jane May is a Secretary of the company. BEVERIDGE, Michael John is a Director of the company. DENHOLM, David William Murray is a Director of the company. RITCHIE, Brian John is a Director of the company. WOOD, Roy Alexander is a Director of the company. Secretary CARRINGTON, Linda has been resigned. Secretary HANSON, Gregory Albert has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director DENHOLM, John Stephen has been resigned. Director FINNERTY, Graham William has been resigned. Director HUMPHREY, Graham Paul has been resigned. Director LINTS, Henry John has been resigned. Director LITTLE, Andrew has been resigned. Director LITTLE, John has been resigned. Director POTTS, Graham Mark has been resigned. Director PUNTIS, Graham has been resigned. Director SYMON, David Charles has been resigned. Director SYMON, David Charles has been resigned. Director WHITTLE, David Geoge has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
DENHOLM, Cara Jane May
Appointed Date: 30 October 2015
Director
BEVERIDGE, Michael John
Appointed Date: 04 September 2012
59 years old
Director
DENHOLM, David William Murray
Appointed Date: 01 July 2015
63 years old
Director
RITCHIE, Brian John
Appointed Date: 26 March 2012
57 years old
Director
WOOD, Roy Alexander
Appointed Date: 27 January 2009
62 years old

Resigned Directors

Secretary
CARRINGTON, Linda
Resigned: 24 July 2008
Appointed Date: 23 March 2006
Secretary
HANSON, Gregory Albert
Resigned: 30 October 2015
Appointed Date: 24 July 2008
Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 23 March 2006
Appointed Date: 10 March 2006
Director
DENHOLM, John Stephen
Resigned: 08 March 2013
Appointed Date: 27 January 2009
69 years old
Director
FINNERTY, Graham William
Resigned: 15 February 2013
Appointed Date: 10 April 2006
71 years old
Director
HUMPHREY, Graham Paul
Resigned: 09 November 2007
Appointed Date: 10 April 2006
69 years old
Director
LINTS, Henry John
Resigned: 13 March 2009
Appointed Date: 19 November 2007
74 years old
Director
LITTLE, Andrew
Resigned: 08 February 2013
Appointed Date: 10 April 2006
61 years old
Director
LITTLE, John
Resigned: 10 September 2012
Appointed Date: 04 September 2012
65 years old
Director
POTTS, Graham Mark
Resigned: 27 March 2009
Appointed Date: 23 March 2006
65 years old
Director
PUNTIS, Graham
Resigned: 28 February 2009
Appointed Date: 27 January 2009
56 years old
Director
SYMON, David Charles
Resigned: 04 September 2012
Appointed Date: 16 September 2008
71 years old
Director
SYMON, David Charles
Resigned: 09 October 2007
Appointed Date: 23 March 2006
71 years old
Director
WHITTLE, David Geoge
Resigned: 14 August 2007
Appointed Date: 10 April 2006
70 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 23 March 2006
Appointed Date: 10 March 2006

DENHOLM MACNAMEE LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000,000
23 Nov 2015
Termination of appointment of Gregory Albert Hanson as a secretary on 30 October 2015
23 Nov 2015
Appointment of Cara Jane May Denholm as a secretary on 30 October 2015
23 Nov 2015
Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to 19 Woodside Crescent Glasgow G3 7UL on 23 November 2015
...
... and 67 more events
11 Apr 2006
New director appointed
11 Apr 2006
Registered office changed on 11/04/06 from: 152 bath street glasgow G2 4TB
11 Apr 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
24 Mar 2006
Company name changed macrocom (937) LIMITED\certificate issued on 24/03/06
10 Mar 2006
Incorporation

DENHOLM MACNAMEE LIMITED Charges

12 October 2015
Charge code SC29 8532 0001
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC and Its Successors and Transferees
Description: Contains floating charge…

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