Denholm Ship Management (Holdings) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)shareholder details and share percentages 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
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
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 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) Registry Jul 19, 1993 Annual return
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