DENHOLM ENVIRONMENTAL LIMITED
Active - Accounts Filed
General Information
NAME
DENHOLM ENVIRONMENTAL LIMITED
COMPANY NUMBER
SC298532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
10/03/2006
(18 years and 8 months old)
WEBSITE
https://www.denholm-enviro.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/2008
01/10/2021
DENHOLM MACNAMEE LIMITED
View all previous names
GLASGOW
G3 7UL
Telephone: 01413536886
TPS: No
19 Woodside Crescent
Glasgow
Lanarkshire
G3 7UL
Telephone: 629933
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 |
|---|---|---|
| DENHOLM ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| DENHOLM MACNAMEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 28/06/2024 | New Board Member Richard John Evans (932450464) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DENHOLM ENVIRONMENTAL 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 DENHOLM ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENHOLM ENVIRONMENTAL 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 |
|---|---|---|---|---|
|
26/03/2012 - Present (12 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/09/2012 - Present (12 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
04/09/2012 - Present (12 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 11 Past: 40 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
24/04/2017 - Present (7 years and 6 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 14 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 28/06/2024 | New Board Member Richard John Evans (932450464) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Michael John Beveridge (928716321) Appointed |
| 19/02/2024 | Cara Jane May Denholm (920290235) has left the board |
| 07/11/2023 | New Company Secretary Martin Clark (931550767) Appointed |
| 30/08/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 03/06/2022 | Graeme Milne (926418268) has left the board |
| 03/06/2022 | Scott Forgie (926918339) has left the board |
| 19/10/2021 | New Board Member Martin McGhee (928836737) Appointed |
| 19/10/2021 | New Board Member Martin McGhee (928836737) Appointed |
| 24/09/2021 | New Board Member Scott Forgie (926918339) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Scott Addison (928200587) Appointed |
| 19/09/2020 | New Accounts filed |
| 12/11/2019 | New Board Member Graeme Milne (926418268) Appointed |
| 09/10/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 01/06/2018 | Roy Alexander Wood (911799447) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 20/09/2017 | New Board Member Martin Clark (923423058) Appointed |
| 05/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 25/11/2015 | Gregory Albert Hanson (906655481) has left the board |
| 25/11/2015 | New Company Secretary Cara Jane May Denholm (920290235) Appointed |
| 25/11/2015 | Change in Reg. Office |
| 13/10/2015 | New Board Member David William Murray Denholm (909234255) Appointed |
| 13/10/2015 | New Accounts filed |
| 26/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 02/04/2013 | John Stephen Denholm (901025372) has left the board |
| 21/03/2013 | Andrew Little (911489596) has left the board |
| 21/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 10/10/2012 | John Little (910601113) has left the board |
| 07/09/2012 | New Board Member John Little Appointed |
| 07/09/2012 | David Charles Symon has left the board |
| 07/09/2012 | New Board Member Michael John Beveridge Appointed |
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