DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED
GLASGOW MACROCOM (945) LIMITED

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Company number SC300221
Status Active
Incorporation Date 4 April 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 sixty-one events have happened. The last three records are Appointment of Director Ali Batu as a director on 21 October 2016; Termination of appointment of Michael Roland Wring as a director on 21 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED are www.denholmoilfieldservicesazerbaijan.co.uk, and www.denholm-oilfield-services-azerbaijan.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 Oilfield Services Azerbaijan Limited is a Private Limited Company. The company registration number is SC300221. Denholm Oilfield Services Azerbaijan Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Denholm Oilfield Services Azerbaijan Limited is 19 Woodside Crescent Glasgow United Kingdom G3 7ul. . DENHOLM, Cara Jane May is a Secretary of the company. BATU, Ali, Director is a Director of the company. BEVERIDGE, Michael John is a Director of the company. CUBITT, Mark is a Director of the company. RASULOV, Gasan Fuat Oglu is a Director of the company. TOWNSLEY, Andrew is a Director of the company. WADDEL, Peter Andrew 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 LINTS, Henry John has been resigned. Director POTTS, Graham Mark has been resigned. Director WRING, Michael Roland 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: 29 May 2015
Director
BATU, Ali, Director
Appointed Date: 21 October 2016
69 years old
Director
BEVERIDGE, Michael John
Appointed Date: 15 April 2013
59 years old
Director
CUBITT, Mark
Appointed Date: 03 June 2015
62 years old
Director
RASULOV, Gasan Fuat Oglu
Appointed Date: 08 June 2015
46 years old
Director
TOWNSLEY, Andrew
Appointed Date: 02 December 2008
66 years old
Director
WADDEL, Peter Andrew
Appointed Date: 22 May 2006
68 years old

Resigned Directors

Secretary
CARRINGTON, Linda
Resigned: 11 August 2008
Appointed Date: 22 May 2006
Secretary
HANSON, Gregory Albert
Resigned: 29 May 2015
Appointed Date: 11 August 2008
Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 22 May 2006
Appointed Date: 04 April 2006
Director
DENHOLM, John Stephen
Resigned: 15 April 2013
Appointed Date: 02 April 2009
69 years old
Director
LINTS, Henry John
Resigned: 13 March 2009
Appointed Date: 02 December 2008
74 years old
Director
POTTS, Graham Mark
Resigned: 27 March 2009
Appointed Date: 22 May 2006
65 years old
Director
WRING, Michael Roland
Resigned: 21 October 2016
Appointed Date: 08 June 2015
71 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 22 May 2006
Appointed Date: 04 April 2006

DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED Events

01 Mar 2017
Appointment of Director Ali Batu as a director on 21 October 2016
28 Feb 2017
Termination of appointment of Michael Roland Wring as a director on 21 October 2016
03 Oct 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 200,000
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 51 more events
13 Jun 2006
Nc inc already adjusted 22/05/06
13 Jun 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2006
Incorporation

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