Dissolved 2018-02-14
Company Information for DENHOLM 4YL LIMITED
GLASGOW, G2 2ND,
|
Company Registration Number
SC213584
Private Limited Company
Dissolved Dissolved 2018-02-14 |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
DENHOLM 4YL LIMITED | ||||||||||
Legal Registered Office | ||||||||||
GLASGOW G2 2ND Other companies in G3 | ||||||||||
Previous Names | ||||||||||
|
Company Number | SC213584 | |
---|---|---|
Date formed | 2000-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-02-14 | |
Type of accounts | FULL |
Last Datalog update: | 2018-03-01 09:33:55 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY ALBERT HANSON |
||
KIERAN JOSEPH HALL |
||
MARTIN KIERAN HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES NIALL WILLIAM DENHOLM |
Director | ||
MICHAEL JOHN BEVERIDGE |
Director | ||
PETER ORANMORE COPLAND |
Director | ||
GORDON STURGESS WRIGHT |
Director | ||
IAIN CHARLES BROWN |
Director | ||
JAMES NIALL WILLIAM DENHOLM |
Director | ||
KEITH MILNER |
Director | ||
JOHN STEPHEN DENHOLM |
Director | ||
GREGORY ALBERT HANSON |
Director | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Nominated Director | ||
MACROBERTS - (FIRM) |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PELAGIC FREEZING (SCOTLAND) LIMITED | Company Secretary | 2008-09-18 | CURRENT | 2001-01-03 | Dissolved 2013-09-03 | |
DENHOLM OILFIELD SERVICES (UK) LIMITED | Company Secretary | 2008-07-24 | CURRENT | 1992-07-28 | Dissolved 2016-05-11 | |
DENHOLM SEAFOODS LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-06-06 | Active | |
DENHOLM OFFSHORE LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-04-10 | Dissolved 2016-05-11 | |
ARENDS INTERNATIONAL LIMITED | Company Secretary | 2008-02-20 | CURRENT | 1976-05-27 | Dissolved 2013-09-07 | |
PMI DENHOLM LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
DENHOLM SEAFOODS GROUP LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-08-24 | Active | |
ABLY ACCESS LTD. | Company Secretary | 2006-09-15 | CURRENT | 1993-07-07 | Liquidation | |
BAHR BEHREND AGENCIES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-06-06 | Dissolved 2013-09-03 | |
DENHOLM CONTRACTING LIMITED | Company Secretary | 2006-09-11 | CURRENT | 1983-06-17 | Liquidation | |
DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-04-04 | Liquidation | |
BAHR TRUSTEES LIMITED | Company Secretary | 2003-04-03 | CURRENT | 1957-12-30 | Dissolved 2015-05-25 | |
DENHOLM GLOBAL LOGISTICS LIMITED | Company Secretary | 2003-04-03 | CURRENT | 1994-04-26 | Active | |
DENHOLM 9SJ LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-02-20 | Dissolved 2017-11-22 | |
WINDFAIR LIMITED | Company Secretary | 2002-06-17 | CURRENT | 1993-04-20 | Liquidation | |
DENHOLM MARITIME SERVICES LIMITED | Company Secretary | 2001-07-17 | CURRENT | 1981-08-11 | Active | |
J. & J. DENHOLM LIMITED | Company Secretary | 2000-12-31 | CURRENT | 1969-05-28 | Active | |
LACY & MIDDLEMISS SHIPBROKERS LIMITED | Company Secretary | 2000-05-09 | CURRENT | 1988-11-15 | Active | |
DENHOLM SEAFOODS HOLDINGS LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1986-03-12 | Dissolved 2013-09-03 | |
ALEXANDER BUCHAN LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1989-04-05 | Dissolved 2013-09-03 | |
THE DENHOLM LINE STEAMERS LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1909-10-11 | Active | |
DENHOLM SHIPPING COMPANY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1961-12-07 | Active | |
DENHOLM COATES & CO. LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1970-08-19 | Active | |
DENHOLM GROUP LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1987-01-16 | Active | |
DENHOLM FISHSELLING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1958-03-27 | Active | |
DENHOLM PORT SERVICES LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1958-01-03 | Active | |
DENHOLM BROWN BROTHERS & COMPANY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1916-08-12 | Active | |
R C PROPERTY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1955-12-31 | Liquidation | |
KEY SCAFFOLDING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1979-06-08 | Liquidation | |
BENNETT & MCMAHON AGENCIES LIMITED | Director | 2017-02-01 | CURRENT | 1994-06-17 | Liquidation | |
DENHOLM GLOBAL LOGISTICS LIMITED | Director | 2016-06-22 | CURRENT | 1994-04-26 | Active | |
DENHOLM UK LOGISTICS LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
DENHOLM LOGISTICS GROUP LIMITED | Director | 2015-09-25 | CURRENT | 2015-07-30 | Active | |
C W B DISTRIBUTION LTD | Director | 2014-12-08 | CURRENT | 2002-02-14 | Liquidation | |
DENHOLM TRANSPORT LIMITED | Director | 2018-06-29 | CURRENT | 1994-11-07 | Liquidation | |
DENHOLM LOGISTICS GROUP LIMITED | Director | 2016-06-03 | CURRENT | 2015-07-30 | Active | |
DENHOLM UK LOGISTICS LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
C W B DISTRIBUTION LTD | Director | 2014-12-08 | CURRENT | 2002-02-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 18 WOODSIDE CRESCENT GLASGOW G3 7UL | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DENHOLM | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 21/12/2015 | |
CERTNM | COMPANY NAME CHANGED DENHOLM HANDLING LIMITED CERTIFICATE ISSUED ON 04/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 07/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 07/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 07/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES NIALL WILLIAM DENHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MARTIN KIERAN HALL | |
AR01 | 07/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEVERIDGE / 01/01/2010 | |
AR01 | 07/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEVERIDGE / 01/01/2009 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
ELRES | S252 DISP LAYING ACC 21/02/2008 | |
ELRES | S386 DISP APP AUDS 21/02/2008 | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED DENHOLM SPECIALIST HANDLING LIMI TED CERTIFICATE ISSUED ON 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 14/05/04 | |
ELRES | S366A DISP HOLDING AGM 14/05/04 | |
363a | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
123 | NC INC ALREADY ADJUSTED 27/06/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/350000 27/06 | |
88(2)R | AD 27/06/02--------- £ SI 349900@1=349900 £ IC 2/349902 | |
CERTNM | COMPANY NAME CHANGED MACROCOM (662) LIMITED CERTIFICATE ISSUED ON 28/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 152 BATH STREET GLASGOW LANARKSHIRE G2 4TB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Final Meet | 2017-06-30 |
Appointmen | 2017-04-25 |
Resolution | 2017-04-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.70 | 9 |
MortgagesNumMortOutstanding | 0.98 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENHOLM 4YL LIMITED
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as DENHOLM 4YL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
47032900 | Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades) | |||
47032900 | Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades) | |||
47032900 | Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades) | |||
44119210 | Fibreboard of wood or other ligneous materials, whether or not agglomerated with resins or other organic bonding agents, of a density of > 0,8 g/cm³, not mechanically worked or surface-covered (excl. medium density fibreboard "MDF"; particle board, whether or not bonded with one or more sheets of fibreboard; laminated wood with a layer of plywood; cellular wood panels of which both sides are fibreboard; paperboard; furniture components identifiable as such) | |||
47031100 | Unbleached coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades) | |||
47032900 | Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades) | |||
44119210 | Fibreboard of wood or other ligneous materials, whether or not agglomerated with resins or other organic bonding agents, of a density of > 0,8 g/cm³, not mechanically worked or surface-covered (excl. medium density fibreboard "MDF"; particle board, whether or not bonded with one or more sheets of fibreboard; laminated wood with a layer of plywood; cellular wood panels of which both sides are fibreboard; paperboard; furniture components identifiable as such) | |||
47032100 | Semi-bleached or bleached coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades) | |||
47032900 | Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades) | |||
47 | ||||
47032900 | Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades) | |||
47032900 | Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades) | |||
47032900 | Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades) | |||
47 | ||||
47032900 | Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades) | |||
47 | ||||
47032900 | Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades) | |||
47 | ||||
47032900 | Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades) | |||
47032900 | Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades) | |||
47 | ||||
47032900 | Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades) | |||
44 | ||||
47 | ||||
47032100 | Semi-bleached or bleached coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades) | |||
44119210 | Fibreboard of wood or other ligneous materials, whether or not agglomerated with resins or other organic bonding agents, of a density of > 0,8 g/cm³, not mechanically worked or surface-covered (excl. medium density fibreboard "MDF"; particle board, whether or not bonded with one or more sheets of fibreboard; laminated wood with a layer of plywood; cellular wood panels of which both sides are fibreboard; paperboard; furniture components identifiable as such) | |||
47 | ||||
47032900 | Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades) | |||
47031100 | Unbleached coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades) | |||
47032900 | Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades) | |||
47031100 | Unbleached coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades) | |||
47032900 | Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades) | |||
47032900 | Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades) | |||
47032900 | Semi-bleached or bleached non-coniferous chemical wood pulp, soda or sulphate (excl. dissolving grades) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DENHOLM 4YL LIMITED | Event Date | 2017-06-28 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above named Company will be held at 227 West George Street, Glasgow, G2 2ND on 31 July 2017 at 11.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction and for his release from office. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 6 April 2017. Office Holder details: Donald Iain McNaught, (IP No. 9359), Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Further details contact: Telephone: 0141 222 5800. Ag JF31725 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DENHOLM 4YL LIMITED | Event Date | 2017-04-06 |
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Ag HF11570 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DENHOLM 4YL LIMITED | Event Date | 2017-04-06 |
Special and Ordinary Resolutions of the above named Company were passed on 06 April 2017 , by Written Resolution of the sole member of the Company:- That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Ag HF11570 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |