Dissolved
Dissolved 2013-09-03
Company Information for DENHOLM SEAFOODS HOLDINGS LIMITED
107 WEST REGENT STREET, GLASGOW, G2,
|
Company Registration Number
SC097796
Private Limited Company
Dissolved Dissolved 2013-09-03 |
Company Name | ||
---|---|---|
DENHOLM SEAFOODS HOLDINGS LIMITED | ||
Legal Registered Office | ||
107 WEST REGENT STREET GLASGOW G2 Other companies in G2 | ||
Previous Names | ||
|
Company Number | SC097796 | |
---|---|---|
Date formed | 1986-03-12 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2013-09-03 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-21 22:01:41 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY ALBERT HANSON |
||
MICHAEL JOHN BEVERIDGE |
||
GREGORY ALBERT HANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STEPHEN DENHOLM |
Director | ||
DIANA JANE HARRIS |
Director | ||
ALISTAIR DAVID WISHART ALLAN |
Director | ||
JAMES FREDERICK SOMERVILLE PARKER |
Director | ||
ALISTAIR JAMES WESLEY |
Director | ||
ROBERT PATRICK DUTHIE |
Director | ||
RICHARD JOHN TURNER |
Director | ||
ALEXANDER STRACHAN |
Director | ||
JOHN MICHAEL BROWN |
Director | ||
MICHAEL JOHN BEVERIDGE |
Director | ||
DIANA JANE HARRIS |
Director | ||
JOHN CHADWICK SHAW |
Director | ||
JOHN MICHAEL BROWN |
Director | ||
JAMES FREDERICK SOMERVILLE PARKER |
Company Secretary | ||
DIANA JANE HARRIS |
Director | ||
HUGH J ARBUTHNOTT |
Director | ||
JOHN FERGUSON DENHOLM |
Director | ||
PATRICK CROAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PELAGIC FREEZING (SCOTLAND) LIMITED | Company Secretary | 2008-09-18 | CURRENT | 2001-01-03 | Dissolved 2013-09-03 | |
DENHOLM OILFIELD SERVICES (UK) LIMITED | Company Secretary | 2008-07-24 | CURRENT | 1992-07-28 | Dissolved 2016-05-11 | |
DENHOLM SEAFOODS LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-06-06 | Active | |
DENHOLM OFFSHORE LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-04-10 | Dissolved 2016-05-11 | |
ARENDS INTERNATIONAL LIMITED | Company Secretary | 2008-02-20 | CURRENT | 1976-05-27 | Dissolved 2013-09-07 | |
PMI DENHOLM LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
DENHOLM SEAFOODS GROUP LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-08-24 | Active | |
ABLY ACCESS LTD. | Company Secretary | 2006-09-15 | CURRENT | 1993-07-07 | Liquidation | |
BAHR BEHREND AGENCIES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-06-06 | Dissolved 2013-09-03 | |
DENHOLM CONTRACTING LIMITED | Company Secretary | 2006-09-11 | CURRENT | 1983-06-17 | Liquidation | |
DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-04-04 | Liquidation | |
BAHR TRUSTEES LIMITED | Company Secretary | 2003-04-03 | CURRENT | 1957-12-30 | Dissolved 2015-05-25 | |
DENHOLM GLOBAL LOGISTICS LIMITED | Company Secretary | 2003-04-03 | CURRENT | 1994-04-26 | Active | |
DENHOLM 9SJ LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-02-20 | Dissolved 2017-11-22 | |
WINDFAIR LIMITED | Company Secretary | 2002-06-17 | CURRENT | 1993-04-20 | Liquidation | |
DENHOLM 4YL LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2000-12-07 | Dissolved 2018-02-14 | |
DENHOLM MARITIME SERVICES LIMITED | Company Secretary | 2001-07-17 | CURRENT | 1981-08-11 | Active | |
J. & J. DENHOLM LIMITED | Company Secretary | 2000-12-31 | CURRENT | 1969-05-28 | Active | |
LACY & MIDDLEMISS SHIPBROKERS LIMITED | Company Secretary | 2000-05-09 | CURRENT | 1988-11-15 | Active | |
ALEXANDER BUCHAN LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1989-04-05 | Dissolved 2013-09-03 | |
THE DENHOLM LINE STEAMERS LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1909-10-11 | Active | |
DENHOLM SHIPPING COMPANY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1961-12-07 | Active | |
DENHOLM COATES & CO. LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1970-08-19 | Active | |
DENHOLM GROUP LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1987-01-16 | Active | |
DENHOLM FISHSELLING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1958-03-27 | Active | |
DENHOLM PORT SERVICES LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1958-01-03 | Active | |
DENHOLM BROWN BROTHERS & COMPANY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1916-08-12 | Active | |
R C PROPERTY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1955-12-31 | Liquidation | |
KEY SCAFFOLDING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1979-06-08 | Liquidation | |
TANKTECH SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1986-01-16 | Active - Proposal to Strike off | |
INDUSTRIAL AIR POWER LIMITED | Director | 2016-02-03 | CURRENT | 2011-12-15 | Active | |
DENHOLM ENGINEERING LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-14 | Active | |
KSW ENGINEERING LIMITED | Director | 2015-06-25 | CURRENT | 1982-03-02 | Active | |
DENHOLM ENERGY SERVICES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
TURNER & HICKMAN LIMITED | Director | 2013-11-05 | CURRENT | 2007-03-09 | Active | |
DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED | Director | 2013-04-15 | CURRENT | 2006-04-04 | Active | |
SDL NOBEL LIMITED | Director | 2013-04-15 | CURRENT | 2000-07-26 | Active | |
DENHOLM VALVECARE LIMITED | Director | 2013-03-08 | CURRENT | 1990-02-08 | Active - Proposal to Strike off | |
DENHOLM VALVECARE (HOLDINGS) LIMITED | Director | 2013-03-08 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
PDL DENHOLM VALVECARE LIMITED | Director | 2012-09-28 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
FOURDALE EXPORT SERVICES LIMITED | Director | 2012-09-14 | CURRENT | 1974-07-19 | Dissolved 2013-09-07 | |
DENHOLM ENVIRONMENTAL LIMITED | Director | 2012-09-04 | CURRENT | 2006-03-10 | Active | |
PETRASCO SERVICES LIMITED | Director | 2011-12-06 | CURRENT | 2005-03-01 | Active | |
DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED | Director | 2011-03-11 | CURRENT | 1975-09-01 | Active | |
BAHR BEHREND AGENCIES LIMITED | Director | 2009-10-29 | CURRENT | 2006-06-06 | Dissolved 2013-09-03 | |
DENHOLM OILFIELD SERVICES GROUP LIMITED | Director | 2009-04-24 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
RELAY ENGINEERING LIMITED | Director | 2009-02-17 | CURRENT | 1989-10-12 | Active | |
ARENDS INTERNATIONAL LIMITED | Director | 2008-02-20 | CURRENT | 1976-05-27 | Dissolved 2013-09-07 | |
BAHR TRUSTEES LIMITED | Director | 2003-04-03 | CURRENT | 1957-12-30 | Dissolved 2015-05-25 | |
DENHOLM 9SJ LIMITED | Director | 2016-12-21 | CURRENT | 2003-02-20 | Dissolved 2017-11-22 | |
DENHOLM LOGISTICS GROUP LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
DENHOLM OFFSHORE LIMITED | Director | 2014-12-08 | CURRENT | 2008-04-10 | Dissolved 2016-05-11 | |
BAHR TRUSTEES LIMITED | Director | 2014-08-28 | CURRENT | 1957-12-30 | Dissolved 2015-05-25 | |
J. & J. DENHOLM LIMITED | Director | 2013-04-29 | CURRENT | 1969-05-28 | Active | |
FOURDALE EXPORT SERVICES LIMITED | Director | 2012-09-14 | CURRENT | 1974-07-19 | Dissolved 2013-09-07 | |
ARENDS INTERNATIONAL LIMITED | Director | 2012-09-14 | CURRENT | 1976-05-27 | Dissolved 2013-09-07 | |
BAHR BEHREND AGENCIES LIMITED | Director | 2012-09-14 | CURRENT | 2006-06-06 | Dissolved 2013-09-03 | |
KENNETH HUNTER SHIPPING LIMITED | Director | 2012-08-01 | CURRENT | 1986-01-02 | Liquidation | |
DENHOLM OILFIELD SERVICES (UK) LIMITED | Director | 2012-05-17 | CURRENT | 1992-07-28 | Dissolved 2016-05-11 | |
ABLY ACCESS LTD. | Director | 2012-05-17 | CURRENT | 1993-07-07 | Liquidation | |
DENHOLM LEASING LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-07-25 | |
DENHOLM BROWN BROTHERS & COMPANY LIMITED | Director | 2009-04-27 | CURRENT | 1916-08-12 | Active | |
KEY SCAFFOLDING LIMITED | Director | 2009-03-27 | CURRENT | 1979-06-08 | Liquidation | |
R C PROPERTY LIMITED | Director | 2007-04-13 | CURRENT | 1955-12-31 | Liquidation | |
PMI DENHOLM LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
DENHOLM SEAFOODS GROUP LIMITED | Director | 2006-11-22 | CURRENT | 2006-08-24 | Active | |
DENHOLM SHIPPING COMPANY LIMITED | Director | 2003-10-02 | CURRENT | 1961-12-07 | Active | |
DENHOLM MARITIME SERVICES LIMITED | Director | 2001-12-21 | CURRENT | 1981-08-11 | Active | |
DENHOLM GROUP LIMITED | Director | 1999-09-30 | CURRENT | 1987-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LIQ MISC | INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 18 WOODSIDE CRESCENT GLASGOW G3 7UL | |
LIQ MISC | INSOLVENCY:FORM 4.25(SCOT) MEMBERS DECLARATION OF SOLVENCY | |
LIQ MISC | INSOLVENCY:FORM 600 NOTICE OF APPOINTMENT OF LIQUIDATOR | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARRIS | |
AP01 | DIRECTOR APPOINTED MR GREGORY ALBERT HANSON | |
LATEST SOC | 10/04/12 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE HARRIS / 05/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY ALBERT HANSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WESLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES PARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR ALLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DUTHIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED DENHOLM SEAFOODS LIMITED CERTIFICATE ISSUED ON 06/06/08 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: INTER CITY HOUSE 80 OSWALD STREET GLASGOW G1 4PL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DENHOLM SEAFOODS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |