The enterprise called Denholm Industrial Services (holdings) was registered on 2006-04-04 as a Private Limited Company. The enterprise's registered office may be reached at Edinburgh on C/o Johnston Carmichael, 7-11 Melville Street. If you need to contact this business by mail, the post code is EH3 7PE. The registration number for Denholm Industrial Services (holdings) Limited is SC300219. Created as Macrocom (943), the company used the business name until 2006, at which moment it was replaced by Denholm Industrial Services (holdings) Limited. The enterprise's declared SIC number is 70100: Activities of head offices. Denholm Industrial Services (holdings) Ltd released its latest accounts for the financial period up to 2021/12/31. The business latest confirmation statement was filed on 2023/04/04.
Denholm Industrial Services (holdings) Limited
General information
Name:
Denholm Industrial Services (holdings) Ltd
Office Address:
C/o Johnston Carmichael 7-11 Melville Street EH3 7PE Edinburgh
Number: SC300219
Incorporation date: 2006-04-04
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Denholm Industrial Services (holdings) Limited 2006-10-02
-
Macrocom (943) Limited 2006-04-04
Company staff
Simon P.
Role: Director
Appointed: 01 July 2022
Latest update: 7 March 2024
Craig D.
Role: Secretary
Appointed: 31 December 2020
Latest update: 7 March 2024
Benjamin M.
Role: Director
Appointed: 07 February 2014
Latest update: 7 March 2024
People with significant control
Denholm Industrial Group Limited
Address:
8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
Legal authority
United Kingdom (England And Wales)
Legal form
Limited By Shares
Country registered
England And Wales
Place registered
Companies House
Registration number
10132631
Notified on
26 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
J. & J. Denholm Limited
Address:
6th Floor Union Building, 78 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority
United Kingdom (England And Wales)
Legal form
Limited By Shares
Country registered
England And Wales
Place registered
Companies House
Registration number
0955037
Notified on
6 April 2016
Ceased on
26 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 18 April 2024 |
| Confirmation statement last made up date | 04 April 2023 |
Company filings
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
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Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on Thursday 19th October 2023 (AD01)
filed on: 19th, October 2023
filed on: 19th, October 2023
address
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