Denholm Engineering Limited. net worth, address, company information. Free

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Denholm Engineering Limited (Companies House Registration Number SC411270) is a private limited company started on 2011-11-14. The firm was registered at 19 Woodside Crescent, Glasgow G3 7UL. Changed on 2022-06-30, the previous name the company used was Pdl Denholm Valvecare Limited. Denholm Engineering Limited operates SIC code: 99999 which means "dormant company".

Company details

Name	Denholm Engineering Limited
Number	SC411270
Date of Incorporation:	2011/11/14
End of financial year:	31 December
Address:	19 Woodside Crescent, Glasgow, G3 7UL
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this particular firm, we can name: Martin C. (in the company from 20 September 2019), Michael B. (appointment date: 17 July 2015). 1 secretary is in the company: Martin C. (appointed on 03 November 2023). The official register reports 2 persons of significant control, namely: Denholm Energy Services Limited can be found at Woodside Crescent, G3 7UL Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Denholm Valvecare (Holdings) Limited can be found at Woodside Crescent, G3 7UL Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Denholm Energy Services Limited

9 June 2023

Address	19 Woodside Crescent, Glasgow, G3 7UL, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies Registry Of Uk
Registration number	09186034
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Denholm Valvecare (Holdings) Limited

16 April 2016 - 9 June 2023

Address	19 Woodside Crescent, Glasgow, G3 7UL, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc300216
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH01) On February 1, 2024 director's details were changed filed on: 14th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On February 1, 2024 director's details were changed filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(CH01) On February 1, 2024 director's details were changed filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(AP03) Appointment (date: November 3, 2023) of a secretary filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 3, 2023 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 9, 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 26th, June 2023 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control June 9, 2023 filed on: 23rd, June 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control June 9, 2023 filed on: 23rd, June 2023 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 31st, October 2022 \| accounts	Free Download (4 pages)
(CH01) On October 17, 2022 director's details were changed filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(CH01) On October 17, 2022 director's details were changed filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 9, 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed pdl denholm valvecare LIMITEDcertificate issued on 30/06/22 filed on: 30th, June 2022 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 30, 2022 filed on: 30th, June 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 9, 2022 filed on: 9th, February 2022 \| resolution	Free Download (3 pages)
(CERTNM) Company name changed denholm engineering LIMITEDcertificate issued on 09/02/22 filed on: 9th, February 2022 \| change of name	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 31, 2021 filed on: 31st, December 2021 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed pdl denholm valvecare LIMITEDcertificate issued on 31/12/21 filed on: 31st, December 2021 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(TM01) Director's appointment was terminated on September 16, 2021 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 15th, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates August 9, 2021 filed on: 11th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 12th, November 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates August 9, 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On September 20, 2019 new director was appointed. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (4 pages)
(CH03) On August 21, 2019 secretary's details were changed filed on: 21st, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates August 9, 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates August 9, 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control April 16, 2016 filed on: 13th, July 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates June 28, 2017 filed on: 1st, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on July 17, 2015 filed on: 29th, June 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: July 17, 2015) of a secretary filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(AP01) On July 17, 2015 new director was appointed. filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 17, 2015 filed on: 29th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 28, 2016 filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2015 filed on: 7th, December 2015 \| annual return	Free Download (5 pages)
(AD01) New registered office address 19 Woodside Crescent Glasgow G3 7UL. Change occurred on November 23, 2015. Company's previous address: 18 Woodside Crescent Glasgow G3 7UL. filed on: 23rd, November 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 24th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2014 filed on: 25th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 25, 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 18th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2013 filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 10, 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 6th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2012 filed on: 6th, December 2012 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2012 filed on: 3rd, December 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, November 2011 \| incorporation	Free Download (23 pages)

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