Denholm Maritime Services Limited in Glasgow

Denholm Maritime Services Limited

Denholm Maritime Services started in year 1981 as Private Limited Company with registration number SC075784. The Denholm Maritime Services company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in at 18 Woodside Crescent. Postal code: G3 7UL. Since Thu, 16th Aug 2001 Denholm Maritime Services Limited is no longer carrying the name Denholm Ship Management (holdings).

At present there are 2 directors in the the firm, namely Benjamin M. and Simon P.. In addition one secretary - Craig D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Denholm Maritime Services Limited Address / Contact

Office Address	18 Woodside Crescent
Office Address2	Glasgow
Town
Post code	G3 7UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC075784
Date of Incorporation	Tue, 11th Aug 1981
Industry	Non-trading company
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Craig D.

Position: Secretary

Appointed: 02 December 2020

Benjamin M.

Position: Director

Appointed: 02 December 2020

Simon P.

Position: Director

Appointed: 02 December 2020

John D.

Position: Director

Resigned: 02 December 2020

Diana H.

Position: Director

Appointed: 12 September 2007

Resigned: 26 March 2013

Diana H.

Position: Director

Appointed: 24 August 2006

Resigned: 12 September 2006

Gregory H.

Position: Director

Appointed: 21 December 2001

Resigned: 02 December 2020

Gregory H.

Position: Secretary

Appointed: 17 July 2001

Resigned: 02 December 2020

Douglas L.

Position: Director

Appointed: 02 May 2000

Resigned: 19 May 2001

Brian W.

Position: Director

Appointed: 23 July 1997

Resigned: 04 February 2000

Michael P.

Position: Director

Appointed: 28 October 1996

Resigned: 19 May 2001

Diana H.

Position: Secretary

Appointed: 29 July 1996

Resigned: 17 July 2001

Donald F.

Position: Director

Appointed: 29 July 1996

Resigned: 17 July 2001

John H.

Position: Director

Appointed: 01 April 1994

Resigned: 17 July 2001

Robert S.

Position: Director

Appointed: 01 February 1993

Resigned: 21 December 2001

Joseph M.

Position: Director

Appointed: 04 January 1991

Resigned: 10 September 1993

Harry G.

Position: Director

Appointed: 04 January 1991

Resigned: 01 June 1994

John B.

Position: Director

Appointed: 01 July 1990

Resigned: 29 July 1996

Thomas U.

Position: Director

Appointed: 25 August 1989

Resigned: 22 October 1992

James P.

Position: Secretary

Appointed: 25 August 1989

Resigned: 29 July 1996

David R.

Position: Director

Appointed: 25 August 1989

Resigned: 30 June 1990

John D.

Position: Director

Appointed: 25 August 1989

Resigned: 04 November 1991

Alexander C.

Position: Director

Appointed: 25 August 1989

Resigned: 21 December 2001

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Denholm Shipping Company Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Denholm Shipping Company Limited

8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	0709942
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Denholm Ship Management (holdings)	August 16, 2001
Denholm Maritime Services	December 22, 1999
Denholm Ship Management (holdings)	November 19, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, September 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, September 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 23rd, September 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, September 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, October 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (19 pages)
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AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, October 2003	accounts	Free Download (16 pages)
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AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 10th, October 2001	accounts	Free Download (14 pages)
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AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, July 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, July 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 20th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 20th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 14th, July 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 14th, July 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 8th, July 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 8th, July 1996	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 21st, July 1995	accounts	Free Download (18 pages)
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AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 8th, July 1994	accounts	Free Download
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AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 14th, July 1992	accounts	Free Download
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AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 12th, July 1991	accounts
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AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 11th, September 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 11th, September 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 13th, October 1989	accounts
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