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Denholm Ship Management (U.K.) LTD

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Reports

Full Company ReportDENHOLM SHIP MANAGEMENT (U.K.) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 1, 2006)
  • all other documents available
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC032786
Record last updated Wednesday, December 25, 2013 1:28:08 PM UTC
Official Address George House 50 Square Anderston/City
There are 66 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G21RR
Sector Non-trading company

Charts

Visits

DENHOLM SHIP MANAGEMENT (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22020-12024-22024-52024-82024-11012

Directors

Document Type Publication date Download link
Registry Aug 12, 2010 Order of court - dissolution void Order of court - dissolution void
Registry Nov 3, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 3, 2009 Notice of final meeting of creditors Notice of final meeting of creditors
Registry Jan 22, 2007 Crt ord notice of winding up Crt ord notice of winding up
Registry Jan 22, 2007 Notice of winding up order Notice of winding up order
Registry Jan 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Annual return Annual return
Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry Jul 16, 2004 Change of name certificate Change of name certificate
Registry Jul 7, 2004 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Jun 23, 2003 Annual return Annual return
Registry Feb 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 12, 2002 Annual accounts Annual accounts
Registry Jul 10, 2002 Annual return Annual return
Registry Oct 16, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 10, 2001 Change of name certificate Change of name certificate
Financials Oct 10, 2001 Annual accounts Annual accounts
Registry Aug 3, 2001 Resignation of a director Resignation of a director
Registry Aug 3, 2001 Resignation of a director 14032... Resignation of a director 14032...
Registry Aug 3, 2001 Resignation of a director Resignation of a director
Registry Jul 31, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 31, 2001 Memorandum of association Memorandum of association
Registry Jul 18, 2001 Resignation of one Business Development Director and one Director (a man) Resignation of one Business Development Director and one Director (a man)
Registry Jul 18, 2001 Resignation of a director Resignation of a director
Registry Jul 18, 2001 Appointment of a director Appointment of a director
Registry Jul 18, 2001 Resignation of a director Resignation of a director
Registry Jul 18, 2001 Resignation of a director 14032... Resignation of a director 14032...
Registry Jul 18, 2001 Resignation of a director Resignation of a director
Registry Jul 11, 2001 Annual return Annual return
Registry Jul 4, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 1, 2001 Resignation of 6 people: one Insurance Director, one Company Director and one Director (a man) Resignation of 6 people: one Insurance Director, one Company Director and one Director (a man)
Registry Jun 18, 2001 Resignation of a director Resignation of a director
Registry Jun 8, 2001 Resignation of a director 14032... Resignation of a director 14032...
Registry May 19, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 1, 2001 Resignation of one Company Director and one Director (a man) 14032... Resignation of one Company Director and one Director (a man) 14032...
Registry Jan 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 11, 2000 Annual accounts Annual accounts
Registry Aug 8, 2000 Appointment of a director Appointment of a director
Registry Aug 8, 2000 Resignation of a director Resignation of a director
Registry Jul 28, 2000 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 28, 2000 Resignation of one Certified Accountant and one Director (a man) Resignation of one Certified Accountant and one Director (a man)
Registry Jul 12, 2000 Appointment of a director Appointment of a director
Registry Jul 3, 2000 Annual return Annual return
Registry Jun 19, 2000 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 2, 1999 Annual accounts Annual accounts
Registry Jun 30, 1999 Annual return Annual return
Registry Dec 22, 1998 Resignation of a director Resignation of a director
Registry Dec 22, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 21, 1998 Resignation of one Business Development Manager and one Director (a man) Resignation of one Business Development Manager and one Director (a man)
Registry Jun 22, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 1998 Annual return Annual return
Financials Jun 18, 1998 Annual accounts Annual accounts
Registry Apr 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 1998 Appointment of a director Appointment of a director
Registry Apr 23, 1998 Appointment of a director 14032... Appointment of a director 14032...
Registry Apr 23, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 23, 1998 Appointment of a director Appointment of a director
Registry Apr 1, 1998 Four appointments: 4 men Four appointments: 4 men
Registry Apr 1, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 11, 1997 Annual accounts Annual accounts
Registry Jun 11, 1997 Annual return Annual return
Registry Mar 19, 1997 Appointment of a director Appointment of a director
Registry Feb 1, 1997 Company name change Company name change
Registry Jan 31, 1997 Change of name certificate Change of name certificate
Registry Dec 1, 1996 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 26, 1996 Appointment of a man as Business Development Director and Director Appointment of a man as Business Development Director and Director
Registry Jul 8, 1996 Annual return Annual return
Financials Jul 8, 1996 Annual accounts Annual accounts
Registry Feb 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 22, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 24, 1995 Annual accounts Annual accounts
Registry Jul 24, 1995 Annual return Annual return
Registry Jun 17, 1995 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Apr 24, 1995 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 24, 1995 Resignation of one Marine Engineer and one Director (a man) Resignation of one Marine Engineer and one Director (a man)
Registry Jan 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 16, 1995 Resignation of one Fleet Manager and one Director (a man) Resignation of one Fleet Manager and one Director (a man)
Registry Jan 10, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 10, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 10, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 2, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1994 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 1, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1994 Appointment of a man as Director and Business Development Manager Appointment of a man as Director and Business Development Manager
Registry Jun 23, 1994 Annual return Annual return
Financials Jun 23, 1994 Annual accounts Annual accounts
Registry Jun 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 29, 1994 Resignation of one Director (a man) and one Marine Superintendent Resignation of one Director (a man) and one Marine Superintendent
Registry Apr 7, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 1993 Annual return Annual return
Financials Jun 25, 1993 Annual accounts Annual accounts
Registry Dec 22, 1992 Elective resolution Elective resolution
Registry Oct 28, 1992 Director resigned, new director appointed Director resigned, new director appointed

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