Denholm Oilfield Services (azerbaijan) Limited

General information

Name:

Denholm Oilfield Services (azerbaijan) Ltd

Office Address:

19 Woodside Crescent G3 7UL Glasgow

Number: SC300221

Incorporation date: 2006-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Denholm Oilfield Services (azerbaijan) Limited 's been in the United Kingdom for 18 years. Registered under the number SC300221 in 2006, the company is based at 19 Woodside Crescent, Glasgow G3 7UL. The registered name switch from Macrocom (945) to Denholm Oilfield Services (azerbaijan) Limited came on 2006-06-13. The firm's principal business activity number is 9100: Support activities for petroleum and natural gas extraction. Denholm Oilfield Services (azerbaijan) Ltd reported its account information for the period that ended on 2021/12/31. The firm's latest annual confirmation statement was filed on 2023/06/28.

The company's trademark number is UK00003125381. They applied to register it on Thu, 3rd Sep 2015 and it was accepted after seven months. The trademark remains valid until Wed, 3rd Sep 2025.

According to the information we have, the limited company was formed in 2006 and has so far been governed by thirteen directors, and out of them four (Martin C., Eldar M., Vugar S. and Michael B.) are still participating in the company's duties.

  • Previous company's names
  • Denholm Oilfield Services (azerbaijan) Limited 2006-06-13
  • Macrocom (945) Limited 2006-04-04

Trade marks

Trademark UK00003125381
Trademark image:-
Status:Registered
Filing date:2015-09-03
Date of entry in register:2016-04-01
Renewal date:2025-09-03
Owner name:Denholm Oilfield Services Ltd
Owner address:19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Company staff

Martin C.

Role: Secretary

Appointed: 03 November 2023

Latest update: 15 February 2024

Martin C.

Role: Director

Appointed: 30 April 2018

Latest update: 15 February 2024

Eldar M.

Role: Director

Appointed: 06 December 2017

Latest update: 15 February 2024

Vugar S.

Role: Director

Appointed: 06 December 2017

Latest update: 15 February 2024

Michael B.

Role: Director

Appointed: 15 April 2013

Latest update: 15 February 2024

People with significant control

The companies that control the firm are: Denholm Energy Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 12 Finsbury Square, 78 Cornhill, EC2A 1AS and was registered as a PSC under the registration number 09186034. Nobel Oil Services (Uk) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Union Street, SE1 1SZ and was registered as a PSC under the registration number 09102634.

Denholm Energy Services Limited
Address: 8th Floor, The Aspect 12 Finsbury Square, 78 Cornhill, 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 09186034
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nobel Oil Services (Uk) Limited
Address: 10-18 Union Street, London, SE1 1SZ, United Kingdom
Legal authority United Kingdom
Legal form Private Companylimitedbyshares
Country registered United Kingdom
Place registered Companies House
Registration number 09102634
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
18
Company Age

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