DENHOLM OILFIELD SERVICES GROUP LIMITED
GLASGOW DENHOLM OILFIELD SERVICES LIMITED DENHOLM INDUSTRIAL SERVICES (MIDDLE EAST) LIMITED MACROCOM (855) LIMITED

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Company number SC257425
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 19 WOODSIDE CRESCENT, GLASGOW, UNITED KINGDOM, G3 7UL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,000,000 ; Appointment of Cara Jane May Denholm as a secretary on 30 October 2015. The most likely internet sites of DENHOLM OILFIELD SERVICES GROUP LIMITED are www.denholmoilfieldservicesgroup.co.uk, and www.denholm-oilfield-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-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 Oilfield Services Group Limited is a Private Limited Company. The company registration number is SC257425. Denholm Oilfield Services Group Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Denholm Oilfield Services Group 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, John Stephen is a Director of the company. FISHER, Paul Matthew is a Director of the company. LOCKETT, Patrick Gordon is a Director of the company. MUQATTASH, Feras is a Director of the company. WADDEL, Peter Andrew 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. Secretary HANSON, Gregory Albert has been resigned. Nominee Secretary MACROBERTS (FIRM) has been resigned. Director GARDNER, Paul Vernon has been resigned. Director HARRIS, Diana Jane has been resigned. Director HILLMAN, Leslie John has been resigned. Director HUMPHREY, Graham Paul has been resigned. Director LINTS, Henry John has been resigned. Director MALKIN, Andrew has been resigned. Director MILNE, Graeme has been resigned. Director PARKER, James Frederick Somerville has been resigned. Director POTTS, Graham Mark has been resigned. Director SMITH, Nicolas Roger has been resigned. Director SYMON, David Charles has been resigned. Director WADDEL, Peter Andrew has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DENHOLM, Cara Jane May
Appointed Date: 30 October 2015
Director
BEVERIDGE, Michael John
Appointed Date: 24 April 2009
59 years old
Director
DENHOLM, John Stephen
Appointed Date: 15 December 2005
69 years old
Director
FISHER, Paul Matthew
Appointed Date: 30 September 2009
54 years old
Director
LOCKETT, Patrick Gordon
Appointed Date: 24 April 2009
79 years old
Director
MUQATTASH, Feras
Appointed Date: 24 April 2009
58 years old
Director
WADDEL, Peter Andrew
Appointed Date: 24 April 2009
68 years old
Director
WOOD, Roy Alexander
Appointed Date: 24 September 2012
62 years old

Resigned Directors

Secretary
CARRINGTON, Linda
Resigned: 24 July 2008
Appointed Date: 14 July 2005
Secretary
HANSON, Gregory Albert
Resigned: 30 October 2015
Appointed Date: 24 July 2008
Secretary
HANSON, Gregory Albert
Resigned: 14 July 2005
Appointed Date: 06 February 2004
Nominee Secretary
MACROBERTS (FIRM)
Resigned: 06 February 2004
Appointed Date: 14 October 2003
Director
GARDNER, Paul Vernon
Resigned: 30 April 2004
Appointed Date: 06 February 2004
67 years old
Director
HARRIS, Diana Jane
Resigned: 26 March 2013
Appointed Date: 08 February 2006
66 years old
Director
HILLMAN, Leslie John
Resigned: 06 May 2006
Appointed Date: 14 July 2005
65 years old
Director
HUMPHREY, Graham Paul
Resigned: 09 November 2007
Appointed Date: 14 July 2005
69 years old
Director
LINTS, Henry John
Resigned: 13 March 2009
Appointed Date: 23 July 2007
74 years old
Director
MALKIN, Andrew
Resigned: 14 June 2005
Appointed Date: 06 February 2004
63 years old
Director
MILNE, Graeme
Resigned: 23 February 2015
Appointed Date: 14 July 2005
61 years old
Director
PARKER, James Frederick Somerville
Resigned: 24 April 2009
Appointed Date: 08 February 2006
84 years old
Director
POTTS, Graham Mark
Resigned: 27 March 2009
Appointed Date: 06 February 2004
65 years old
Director
SMITH, Nicolas Roger
Resigned: 28 October 2005
Appointed Date: 01 July 2004
53 years old
Director
SYMON, David Charles
Resigned: 03 June 2013
Appointed Date: 24 April 2009
71 years old
Director
WADDEL, Peter Andrew
Resigned: 01 April 2007
Appointed Date: 14 July 2005
68 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 06 February 2004
Appointed Date: 10 October 2003

DENHOLM OILFIELD SERVICES GROUP LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000,000
23 Nov 2015
Appointment of Cara Jane May Denholm as a secretary on 30 October 2015
23 Nov 2015
Termination of appointment of Gregory Albert Hanson 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 91 more events
11 Feb 2004
£ nc 100/100000 06/02/04
11 Feb 2004
Director resigned
11 Feb 2004
Secretary resigned
11 Feb 2004
Registered office changed on 11/02/04 from: excel house 30 semple street edinburgh EH3 8BL
10 Oct 2003
Incorporation

DENHOLM OILFIELD SERVICES GROUP LIMITED Charges

12 October 2015
Charge code SC25 7425 0002
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 October 2015
Charge code SC25 7425 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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