DENHOLM VALVECARE (HOLDINGS) LIMITED
GLASGOW DENHOLM RESOURCES LIMITED MACROCOM (940) LIMITED

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Company number SC300216
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 5,000,000 ; Appointment of Cara Jane May Denholm as a secretary on 30 October 2015. The most likely internet sites of DENHOLM VALVECARE (HOLDINGS) LIMITED are www.denholmvalvecareholdings.co.uk, and www.denholm-valvecare-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 Valvecare Holdings Limited is a Private Limited Company. The company registration number is SC300216. Denholm Valvecare Holdings Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Denholm Valvecare Holdings 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. WOOD, Roy Alexander is a Director of the company. Secretary HANSON, Gregory Albert has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director DENHOLM, John Stephen has been resigned. Director HANSON, Gregory Albert has been resigned. Director MILNE, Graeme has been resigned. Director O'CONNOR, Martin has been resigned. Director SYMON, David Charles 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: 08 March 2013
59 years old
Director
WOOD, Roy Alexander
Appointed Date: 30 September 2009
62 years old

Resigned Directors

Secretary
HANSON, Gregory Albert
Resigned: 30 October 2015
Appointed Date: 10 May 2006
Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 10 May 2006
Appointed Date: 04 April 2006
Director
DENHOLM, John Stephen
Resigned: 08 March 2013
Appointed Date: 10 May 2006
69 years old
Director
HANSON, Gregory Albert
Resigned: 30 September 2009
Appointed Date: 10 May 2006
64 years old
Director
MILNE, Graeme
Resigned: 23 February 2015
Appointed Date: 30 September 2009
61 years old
Director
O'CONNOR, Martin
Resigned: 30 October 2015
Appointed Date: 30 September 2009
63 years old
Director
SYMON, David Charles
Resigned: 10 May 2012
Appointed Date: 30 September 2009
71 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 10 May 2006
Appointed Date: 04 April 2006

DENHOLM VALVECARE (HOLDINGS) LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 5,000,000
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
23 Nov 2015
Termination of appointment of Gregory Albert Hanson as a secretary on 30 October 2015
...
... and 49 more events
30 May 2006
New secretary appointed;new director appointed
30 May 2006
New director appointed
30 May 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
30 May 2006
Registered office changed on 30/05/06 from: 152 bath street glasgow G2 4TB
04 Apr 2006
Incorporation

DENHOLM VALVECARE (HOLDINGS) LIMITED Charges

12 October 2015
Charge code SC30 0216 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC and Its Successors and Transferees
Description: Contains floating charge…

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