PDL DENHOLM VALVECARE LIMITED
Company is dissolved
General Information
NAME
PDL DENHOLM VALVECARE LIMITED
COMPANY NUMBER
SC213871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
15/12/2000
(23 years and 11 months old)
WEBSITE
www.denholm-engineering.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
09/02/2022
30/06/2022
DENHOLM ENGINEERING LIMITED
View all previous names
GLASGOW
G3 7UL
Telephone: 01224770445
TPS: No
19 Woodside Crescent
Glasgow
Lanarkshire
G3 7UL
Telephone: 770445
Howe Moss Place
Aberdeen
Aberdeenshire
AB21 0GS
Telephone: 770445
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELAY ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| DENHOLM ENGINEERING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Paul Matthew Fisher (913974004) Appointed |
| 29/07/2024 | New Board Member Michael John Beveridge (907352219) Appointed |
| 21/02/2024 | New Board Member Michael John Beveridge (907352219) Appointed |
Credit Risk Overview
Want to learn more about PDL DENHOLM VALVECARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PDL DENHOLM VALVECARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PDL DENHOLM VALVECARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 9 Past: 4806 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4253 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Paul Matthew Fisher (913974004) Appointed |
| 29/07/2024 | New Board Member Michael John Beveridge (907352219) Appointed |
| 21/02/2024 | New Board Member Michael John Beveridge (907352219) Appointed |
| 12/01/2024 | New Board Member Michael John Beveridge (907352219) Appointed |
| 21/12/2023 | New Board Member Martin Clark (923423058) Appointed |
| 21/12/2023 | New Board Member Paul Matthew Fisher (913974004) Appointed |
| 21/12/2023 | New Board Member Michael John Beveridge (907352219) Appointed |
| 14/12/2023 | New Board Member Michael John Beveridge (907352219) Appointed |
| 14/12/2023 | New Board Member Martin Clark (923423058) Appointed |
| 19/10/2023 | New Board Member Michael John Beveridge (907352219) Appointed |
| 19/10/2023 | New Board Member Martin Clark (923423058) Appointed |
| 21/08/2023 | New Board Member Michael John Beveridge (907352219) Appointed |
| 21/08/2023 | New Board Member Martin Clark (923423058) Appointed |
| 11/05/2023 | New Board Member Martin Clark (923423058) Appointed |
| 11/05/2023 | New Board Member Paul Matthew Fisher (913974004) Appointed |
| 11/05/2023 | New Board Member Michael John Beveridge (907352219) Appointed |
| 30/03/2023 | New Board Member Martin Clark (923423058) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Board Member Martin Clark (923423058) Appointed |
| 09/10/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 20/03/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 25/11/2015 | New Company Secretary Cara Jane May Denholm (920290232) Appointed |
| 25/11/2015 | Gregory Albert Hanson (917256777) has left the board |
| 14/10/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 08/01/2015 | Gary Andrew Milne (907384626) has left the board |
| 18/04/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
| 22/11/2012 | New Board Member Michael John Beveridge (907352219) Appointed |
| 22/11/2012 | New Board Member Paul Matthew Fisher (913974004) Appointed |
| 07/11/2012 | Jennifer Milne (907509285) has left the board |
| 05/10/2012 | ABERDEIN CONSIDINE & CO has left the board |
| 05/10/2012 | New Company Secretary Gregory Albert Hanson Appointed |
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