Denholm Oilfield Services (azerbaijan) started in year 2006 as Private Limited Company with registration number SC300221. The Denholm Oilfield Services (azerbaijan) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Glasgow at 19 Woodside Crescent. Postal code: G3 7UL. Since June 13, 2006 Denholm Oilfield Services (azerbaijan) Limited is no longer carrying the name Macrocom (945).
At present there are 4 directors in the the company, namely Martin C., Eldar M. and Vugar S. and others. In addition one secretary - Martin C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 19 Woodside Crescent |
| Town | Glasgow |
| Post code | G3 7UL |
| Country of origin | United Kingdom |
| Registration Number | SC300221 |
| Date of Incorporation | Tue, 4th Apr 2006 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Sat, 30th Sep 2023 (242 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Secretary
Appointed: 03 November 2023
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 06 December 2017
Position: Director
Appointed: 06 December 2017
Position: Director
Appointed: 15 April 2013
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Denholm Energy Services Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nobel Oil Services (Uk) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private companylimitedbyshares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Denholm Energy Services Limited
8th Floor, The Aspect 12 Finsbury Square, 78 Cornhill, 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 | 09186034 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nobel Oil Services (Uk) Limited
10-18 Union Street, London, SE1 1SZ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Companylimitedbyshares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09102634 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Macrocom (945) | June 13, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 29th, November 2023 |
accounts | Free Download (19 pages) |
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