Denholm Ship Management (Holdings) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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DENHOLM MARITIME SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | SC075784 |
Record last updated | Friday, December 11, 2020 5:40:39 AM UTC |
Official Address | 18 Woodside Crescent Anderston/City There are 125 companies registered at this street |
Locality | Anderston/City |
Region | Glasgow City, Scotland |
Postal Code | G37UL |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 2, 2020 | Resignation of 2 people: one Secretary (a man) and one Director (a man) |  |
Registry | Dec 2, 2020 | Appointment of a man as Secretary |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Financials | Sep 27, 2013 | Annual accounts |  |
Registry | Jul 5, 2013 | Annual return |  |
Registry | Mar 28, 2013 | Resignation of one Director |  |
Registry | Mar 26, 2013 | Resignation of a woman |  |
Financials | Sep 14, 2012 | Annual accounts |  |
Registry | Jul 10, 2012 | Annual return |  |
Financials | Sep 23, 2011 | Annual accounts |  |
Registry | Jul 8, 2011 | Annual return |  |
Registry | Nov 12, 2010 | Change of particulars for director |  |
Financials | Sep 21, 2010 | Annual accounts |  |
Registry | Jul 13, 2010 | Annual return |  |
Registry | Jul 13, 2010 | Change of particulars for director |  |
Registry | Jul 13, 2010 | Change of particulars for secretary |  |
Financials | Oct 29, 2009 | Annual accounts |  |
Registry | Jul 14, 2009 | Annual return |  |
Financials | Oct 8, 2008 | Annual accounts |  |
Registry | Jul 8, 2008 | Annual return |  |
Financials | Oct 24, 2007 | Annual accounts |  |
Registry | Oct 3, 2007 | Appointment of a director |  |
Registry | Sep 12, 2007 | Appointment of a woman |  |
Registry | Jul 18, 2007 | Annual return |  |
Financials | Oct 19, 2006 | Annual accounts |  |
Registry | Sep 19, 2006 | Resignation of a director |  |
Registry | Sep 12, 2006 | Resignation of a woman |  |
Registry | Aug 29, 2006 | Appointment of a director |  |
Registry | Aug 24, 2006 | Appointment of a woman |  |
Registry | Jul 6, 2006 | Annual return |  |
Financials | Oct 19, 2005 | Annual accounts |  |
Registry | Jul 25, 2005 | Annual return |  |
Financials | Oct 25, 2004 | Annual accounts |  |
Registry | Jul 23, 2004 | Annual return |  |
Financials | Oct 27, 2003 | Annual accounts |  |
Registry | Jul 28, 2003 | Annual return |  |
Financials | Oct 11, 2002 | Annual accounts |  |
Registry | Jul 21, 2002 | Auditor's letter of resignation |  |
Registry | Jul 10, 2002 | Annual return |  |
Registry | Jan 10, 2002 | Resignation of a director |  |
Registry | Jan 10, 2002 | Appointment of a director |  |
Registry | Jan 10, 2002 | Resignation of a director |  |
Registry | Dec 21, 2001 | Appointment of a man as Director and Group Company Secretary |  |
Financials | Oct 10, 2001 | Annual accounts |  |
Registry | Aug 16, 2001 | Company name change |  |
Registry | Aug 16, 2001 | Change of name certificate |  |
Registry | Aug 1, 2001 | Resignation of a director |  |
Registry | Jul 23, 2001 | Resignation of a director 14075... |  |
Registry | Jul 23, 2001 | Appointment of a secretary |  |
Registry | Jul 23, 2001 | Resignation of a secretary |  |
Registry | Jul 17, 2001 | Appointment of a man as Secretary |  |
Registry | Jul 17, 2001 | Resignation of one Director (a man) |  |
Registry | Jul 11, 2001 | Annual return |  |
Registry | Jun 18, 2001 | Resignation of a director |  |
Registry | Jun 18, 2001 | Resignation of a director 14075... |  |
Registry | May 19, 2001 | Resignation of 2 people: one Company Director and one Director (a man) |  |
Registry | May 3, 2001 | Appointment of a director |  |
Registry | Jan 3, 2001 | Change in situation or address of registered office |  |
Financials | Oct 11, 2000 | Annual accounts |  |
Registry | Jul 24, 2000 | Annual return |  |
Registry | Jun 30, 2000 | Resignation of a director |  |
Registry | May 2, 2000 | Appointment of a man as Director and Company Director |  |
Registry | Feb 4, 2000 | Resignation of one Company Director and one Director (a man) |  |
Registry | Dec 22, 1999 | Company name change |  |
Registry | Dec 21, 1999 | Change of name certificate |  |
Registry | Nov 19, 1999 | Company name change |  |
Registry | Nov 19, 1999 | Change of name certificate |  |
Registry | Aug 3, 1999 | Annual return |  |
Financials | Jul 2, 1999 | Annual accounts |  |
Registry | Dec 22, 1998 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jul 20, 1998 | Annual accounts |  |
Registry | Jul 20, 1998 | Annual return |  |
Registry | Sep 3, 1997 | Appointment of a director |  |
Registry | Jul 23, 1997 | Appointment of a man as Director and Company Director |  |
Registry | Jul 14, 1997 | Appointment of a director |  |
Registry | Jul 14, 1997 | Annual return |  |
Financials | Jul 14, 1997 | Annual accounts |  |
Registry | Jan 24, 1997 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 28, 1996 | Appointment of a man as Director |  |
Registry | Aug 23, 1996 | Director resigned, new director appointed |  |
Registry | Jul 30, 1996 | Director resigned, new director appointed 14075... |  |
Registry | Jul 30, 1996 | Director resigned, new director appointed |  |
Registry | Jul 30, 1996 | Director resigned, new director appointed 14075... |  |
Registry | Jul 29, 1996 | Two appointments: a man and a woman |  |
Financials | Jul 8, 1996 | Annual accounts |  |
Registry | Jul 8, 1996 | Annual return |  |
Registry | Feb 21, 1996 | Auditor's letter of resignation |  |
Registry | Nov 10, 1995 | Dec mort/charge |  |
Registry | Jul 21, 1995 | Annual return |  |
Financials | Jul 21, 1995 | Annual accounts |  |
Financials | Jul 8, 1994 | Annual accounts 14075... |  |
Registry | Jul 8, 1994 | Annual return |  |
Registry | Jun 1, 1994 | Resignation of one Executive Director and one Director (a man) |  |
Registry | May 5, 1994 | Director resigned, new director appointed |  |
Registry | Apr 1, 1994 | Appointment of a man as Director |  |
Registry | Feb 21, 1994 | Particulars of mortgage/charge |  |
Registry | Feb 7, 1994 | Dec mort/charge |  |
Registry | Nov 1, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Nov 1, 1993 | Director resigned, new director appointed |  |
Registry | Sep 10, 1993 | Resignation of one Exec Director and one Director (a man) |  |