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DENHOLM PORT SERVICES LIMITED - 18 Woodside Crescent, Glasgow, G3 7UL, United Kingdom
Company Information
- Company registration number
- SC032785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Woodside Crescent
- Glasgow
- G3 7UL 18 Woodside Crescent, Glasgow, G3 7UL UK
Management
- Managing Directors
- BRATHAGEN, Knut
- DENHOLM, James Niall William
- MACLEHOSE, Benjamin Donald Robert
- SANDE, Magnus Alexander Kjensdal
- WATT, John
- Company secretaries
- DANIELS, Craig David George
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-01-03
- Age Of Company 1958-01-03 66 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- -
- Denholm Logistics Group Limited
- -
- Wilhelmsen Maritime Services As
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DENHOLM WILHELMSEN LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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DENHOLM PORT SERVICES LIMITED Company Description
- DENHOLM PORT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC032785. Its current trading status is "live". It was registered 1958-01-03. It was previously called DENHOLM WILHELMSEN LIMITED. It has declared SIC or NACE codes as "52290". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-31.It can be contacted at 18 Woodside Crescent .
Get DENHOLM PORT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Denholm Port Services Limited - 18 Woodside Crescent, Glasgow, G3 7UL, United Kingdom
- 1958-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-10-25) - PSC07
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termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-06) - AP03
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accounts-with-accounts-type-full (2021-09-21) - AA
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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notification-of-a-person-with-significant-control (2021-10-26) - PSC02
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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change-person-director-company-with-change-date (2020-08-24) - CH01
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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notification-of-a-person-with-significant-control (2020-05-07) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-07) - PSC07
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-updates (2019-06-03) - CS01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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change-person-director-company-with-change-date (2019-02-06) - CH01
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change-person-director-company-with-change-date (2019-02-05) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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change-person-director-company-with-change-date (2018-11-15) - CH01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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second-filing-of-annual-return-with-made-up-date (2018-06-12) - RP04AR01
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accounts-with-accounts-type-full (2018-09-24) - AA
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change-person-director-company-with-change-date (2018-11-16) - CH01
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confirmation-statement-with-updates (2018-06-14) - CS01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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resolution (2018-11-19) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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legacy (2017-06-06) - CS01
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accounts-with-accounts-type-full (2017-09-22) - AA
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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accounts-with-accounts-type-full (2016-09-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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appoint-person-director-company-with-name (2014-01-24) - AP01
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termination-director-company-with-name (2014-01-24) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-full (2013-09-27) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-19) - AP01
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termination-director-company-with-name (2012-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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termination-director-company-with-name (2012-11-22) - TM01
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accounts-with-accounts-type-full (2012-09-14) - AA
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change-person-director-company-with-change-date (2012-07-19) - CH01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-30) - CERTNM
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resolution (2011-12-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-11-22) - AP01
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accounts-with-accounts-type-full (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
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change-person-director-company-with-change-date (2010-11-01) - CH01
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accounts-with-accounts-type-full (2010-09-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-07-15) - 288a
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legacy (2009-06-29) - 288b
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legacy (2009-06-16) - 363a
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legacy (2009-04-30) - 288c
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legacy (2009-03-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288a
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legacy (2008-08-18) - 288c
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legacy (2008-06-25) - 363a
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-10-06) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-06-19) - 363a
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legacy (2007-05-30) - 288a
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legacy (2007-05-21) - 288c
-
legacy (2007-05-14) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-17) - 288b
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legacy (2006-02-27) - 288a
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legacy (2006-06-27) - 288b
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legacy (2006-03-10) - 288c
-
legacy (2006-08-04) - 288c
-
legacy (2006-09-21) - 288c
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accounts-with-accounts-type-full (2006-10-19) - AA
-
legacy (2006-06-27) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-19) - AA
-
legacy (2005-06-20) - 363a
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legacy (2005-02-14) - 288c
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-06-25) - CERTNM
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legacy (2004-01-16) - 288b
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legacy (2004-02-01) - 288b
-
legacy (2004-06-18) - 288a
-
legacy (2004-06-23) - 288a
-
legacy (2004-06-28) - 288a
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resolution (2004-06-28) - RESOLUTIONS
-
legacy (2004-06-30) - 363a
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legacy (2004-07-16) - 288a
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accounts-with-accounts-type-full (2004-11-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-04) - 288b
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legacy (2003-06-16) - 363a
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accounts-with-accounts-type-full (2003-10-27) - AA
-
legacy (2003-08-28) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-23) - 288b
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accounts-with-accounts-type-full (2002-10-11) - AA
-
legacy (2002-08-14) - 288a
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auditors-resignation-company (2002-07-21) - AUD
-
legacy (2002-07-02) - 288c
-
legacy (2002-06-11) - 363a
-
legacy (2002-05-03) - 288a
-
legacy (2002-01-17) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 287
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legacy (2001-02-27) - 288a
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legacy (2001-06-11) - 363a
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accounts-with-accounts-type-full (2001-10-10) - AA
-
legacy (2001-10-16) - 288a
-
legacy (2001-08-21) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-24) - 288c
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accounts-with-accounts-type-full (2000-10-11) - AA
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legacy (2000-06-20) - 363a
keyboard_arrow_right 1999
-
legacy (1999-08-12) - 288b
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legacy (1999-06-15) - 363(353)
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accounts-with-accounts-type-full (1999-08-08) - AA
-
legacy (1999-06-15) - 363a
-
legacy (1999-10-14) - 288a
-
legacy (1999-10-14) - 288b
-
legacy (1999-11-24) - 288a
keyboard_arrow_right 1998
-
legacy (1998-11-03) - 288c
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legacy (1998-08-05) - 288a
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accounts-with-accounts-type-full (1998-06-03) - AA
-
legacy (1998-06-03) - 363a
-
legacy (1998-05-20) - 288a
keyboard_arrow_right 1997
-
legacy (1997-04-23) - 288a
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accounts-with-accounts-type-full (1997-05-31) - AA
-
legacy (1997-06-27) - 288c
-
legacy (1997-05-31) - 363a
keyboard_arrow_right 1996
-
legacy (1996-07-04) - 363a
-
legacy (1996-02-08) - 123
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resolution (1996-02-08) - RESOLUTIONS
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legacy (1996-02-08) - 88(2)R
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auditors-resignation-company (1996-02-21) - AUD
-
accounts-with-accounts-type-full (1996-07-04) - AA
-
legacy (1996-10-29) - 288b
-
legacy (1996-10-22) - 288a
-
legacy (1996-10-29) - 288a
-
legacy (1996-10-15) - 288b
keyboard_arrow_right 1995
-
legacy (1995-06-29) - 363x
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accounts-with-accounts-type-full (1995-06-29) - AA
-
legacy (1995-01-03) - 288
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legacy (1995-11-20) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-11) - 288
-
legacy (1994-12-01) - 288
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legacy (1994-11-14) - 288
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legacy (1994-11-10) - 288
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certificate-change-of-name-company (1994-08-31) - CERTNM
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accounts-with-accounts-type-full (1994-06-10) - AA
-
legacy (1994-06-10) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-18) - AA
-
legacy (1993-05-18) - 363x
keyboard_arrow_right 1992
-
legacy (1992-02-17) - 288
-
resolution (1992-03-12) - RESOLUTIONS
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memorandum-articles (1992-03-12) - MEM/ARTS
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accounts-with-accounts-type-full (1992-06-08) - AA
-
resolution (1992-12-22) - RESOLUTIONS
-
legacy (1992-06-08) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-30) - AA
-
legacy (1991-10-30) - 363
-
legacy (1991-10-25) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-02) - AA
-
legacy (1990-11-02) - 363
keyboard_arrow_right 1989
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memorandum-articles (1989-05-06) - MEM/ARTS
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resolution (1989-05-06) - RESOLUTIONS
-
legacy (1989-08-30) - 288
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accounts-with-accounts-type-full (1989-11-03) - AA
-
legacy (1989-11-03) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-14) - 288
-
legacy (1988-01-20) - 288
-
legacy (1988-01-28) - 288
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resolution (1988-03-09) - RESOLUTIONS
-
legacy (1988-03-15) - 288
-
legacy (1988-01-25) - 288
-
legacy (1988-03-22) - 288
-
accounts-with-accounts-type-full (1988-11-08) - AA
-
legacy (1988-11-08) - 363
keyboard_arrow_right 1987
-
legacy (1987-08-19) - 363
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accounts-with-accounts-type-full (1987-08-19) - AA
-
legacy (1987-04-27) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-19) - 363
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accounts-with-accounts-type-full (1986-08-19) - AA
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-08-16) - CERTNM
keyboard_arrow_right 1958
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incorporation-company (1958-01-03) - NEWINC
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miscellaneous (1958-01-03) - MISC