DENHOLM AGENCY LIMITED - Agents specialized in the sale of other particular products - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Denholm Agency Ltd

DENHOLM AGENCY LIMITED was founded on 2009-03-24 and has its registered office in Glasgow. The organisation's status is listed as "Active". Denholm Agency Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DENHOLM AGENCY LIMITED

1 CAMBUSLANG COURT CAMBUSLANG GLASGOW STRATHCLYDE G32 8FH Other companies in DG1

Filing Information

Company Number		SC357110
Company ID Number		SC357110
Date formed		2009-03-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB343220009

Last Datalog update:	2024-04-06 19:20:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DENHOLM AGENCY LIMITED

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Companies with same name DENHOLM AGENCY LIMITED

The following companies were found which have the same name as DENHOLM AGENCY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Denholm Agency U.s.a. Inc.	Delaware	Unknown

Company Officers of DENHOLM AGENCY LIMITED

Current Directors

Officer	Role	Date Appointed
CYNTHIA ANN DENHOLM	Company Secretary	2009-03-24
CYNTHIA ANN DENHOLM	Director	2009-03-24
STUART ALEXANDER DENHOLM	Director	2009-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER WILLIAM DENHOLM	Director	2009-03-24	2014-05-07
ANDREW FERGUS DENHOLM	Director	2009-03-24	2012-05-01
WANDA ELIZABETH DENHOLM	Director	2009-03-24	2012-05-01
JONATHON CHARLES ROUND	Director	2009-03-24	2009-03-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-03-04		SECRETARY'S DETAILS CHNAGED FOR MS CYNTHIA ANN DENHOLM on 2024-03-04
2024-03-04		Director's details changed for Mr Stuart Alexander Denholm on 2024-03-04
2024-03-04		Director's details changed for Ms Cynthia Ann Denholm on 2024-03-04
2023-09-07		Change of details for Ms Cynthia Ann Denholm as a person with significant control on 2023-09-07
2023-09-07		Change of details for Mr Stuart Alexander Denholm as a person with significant control on 2023-09-07
2023-09-07		REGISTERED OFFICE CHANGED ON 07/09/23 FROM 51 Rae Street Dumfries Dumfriesshire DG1 1JD
2023-08-11		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20		REGISTRATION OF A CHARGE / CHARGE CODE SC3571100002
2023-04-18		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-12-19		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-18		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-18	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-03-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MS CYNTHIA ANN DENHOLM on 2021-03-30
2021-03-30	CH01	Director's details changed for Ms Cynthia Ann Denholm on 2021-03-24
2021-03-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-11-22	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 50
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-01-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-25	AR01	24/03/16 ANNUAL RETURN FULL LIST
2015-11-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-30	AR01	24/03/15 ANNUAL RETURN FULL LIST
2015-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3571100001
2014-11-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM DENHOLM
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-15	SH19	Statement of capital on 2014-05-15 GBP 50
2014-05-08	MAR	Re-registration of memorandum and articles of association
2014-05-08	RES02	Resolutions passed: Resolution of re-registration
2014-05-08	CERT1	Certificate of re-registration from Unlimited to Limited Company
2014-05-08	RR06	Certificate of re-registration from unlimited to private limited company
2014-04-22	AR01	24/03/14 ANNUAL RETURN FULL LIST
2013-05-20	AR01	24/03/13 ANNUAL RETURN FULL LIST
2013-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DENHOLM
2013-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR WANDA DENHOLM
2013-05-07	AA01	Previous accounting period shortened from 30/04/13 TO 31/03/13
2012-05-28	AR01	24/03/12 ANNUAL RETURN FULL LIST
2011-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/11 FROM 27 High Street Lockerbie Dumfries & Galloway DG11 2JL Scotland
2011-05-12	AR01	24/03/11 ANNUAL RETURN FULL LIST
2011-02-24	RES12	VARYING SHARE RIGHTS AND NAMES
2011-02-24	RES01	ADOPT ARTICLES 24/02/11
2011-02-21	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-05-24	AR01	24/03/10 FULL LIST
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WANDA ELIZABETH DENHOLM / 01/10/2009
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER DENHOLM / 01/10/2009
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA ANN DENHOLM / 01/10/2009
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUS DENHOLM / 01/10/2009
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM DENHOLM / 01/10/2009
2009-08-19	225	CURREXT FROM 31/03/2010 TO 30/04/2010
2009-06-26	288a	DIRECTOR APPOINTED WANDA ELIZABETH DENHOLM
2009-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH
2009-06-26	288a	DIRECTOR APPOINTED ALEXANDER WILLIAM DENHOLM
2009-06-25	288a	DIRECTOR AND SECRETARY APPOINTED CYNTHIA ANN DENHOLM
2009-06-25	288a	DIRECTOR APPOINTED ANDREW FERGUS DENHOLM
2009-06-25	288a	DIRECTOR APPOINTED STUART ALEXANDER DENHOLM
2009-06-25	288b	APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
2009-04-15	122	GBP NC 15000/1500 24/03/09
2009-04-15	RES13	CANCELLING OF SHARES 24/03/2009
2009-03-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to DENHOLM AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DENHOLM AGENCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of DENHOLM AGENCY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENHOLM AGENCY LIMITED

Intangible Assets

Patents

We have not found any records of DENHOLM AGENCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DENHOLM AGENCY LIMITED

Trademarks

We have not found any records of DENHOLM AGENCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DENHOLM AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as DENHOLM AGENCY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where DENHOLM AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DENHOLM AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DENHOLM AGENCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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