DENHOLM PORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DENHOLM PORT SERVICES LIMITED
COMPANY NUMBER
SC032785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
03/01/1958
(66 years and 11 months old)
WEBSITE
http://www.denholm-portservices.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/12/2011
19/11/2018
DENHOLM WILHELMSEN LIMITED
View all previous names
GLASGOW
G3 7UL
12 Timber Bush
Edinburgh
Midlothian
EH6 6QH
Telephone: 482201
14 Regent Quay
Aberdeen
Aberdeenshire
AB11 5AE
18 Woodside Crescent
Glasgow
Lanarkshire
G3 7UL
204 Berth
Western Docks
Southampton
Hampshire
SO15 1DA
22-24 Carlyle Avenue
Hillington Industrial Estate
Glasgow
Lanarkshire
G52 4XX
Telephone: 482201
52 North Harbour Street
Ayr
Ayrshire
KA8 8AH
96 Langer Road
Felixstowe
Suffolk
IP11 2EG
Telephone: 696954
Avonmouth Dock
Bristol
Avon
BS11 9DN
Forth House
Carron Dock
Grangemouth
Stirlingshire
FK3 8UE
Telephone: 80713134
Globe Industrial Estate
Rectory Road
Grays
Essex
RM17 6ST
Gordano Quay
Royal Portbury Dock
Bristol
Avon
BS20 9XQ
Telephone: 375337
Imperial House
Imperial Way
Western Docks
Southampton, Hampshire
SO15 0RB
Telephone: 80713134
No 2 Dock
Barry
South Glamorgan
CF63 4AB
Room 11 Alexandra House
Alexandra Road
Swansea
West Glamorgan
SA1 5ED
Room 110 Building 302
World Freight Terminal
Manchester Airport
Manchester
M90 5PD
Silica Road
Amington Industrial Estate
Tamworth
Staffordshire
B77 4DT
Stockgate Lane Simonswood
Kirkby
Liverpool
Merseyside
L33 4YL
Stopgate Lane
Simonswood
Liverpool
Merseyside
L33 4YL
Terminal Building
Dunfermline
Fife
KY11 2XP
Telephone: 482201
The Docks
Fowey
Cornwall
PL23 1AL
Trafalgar House
Thames Industrial Park Princess Mar
East Tilbury
Tilbury, Essex
RM18 8RH
Unit (N) 4
New Quay
New Harbour Road
Poole, Dorset
BH15 4BB
Unit 2
Gateway Business Park
Beancross Road
Grangemouth, Stirlingshire
FK3 8WX
Telephone: 499500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENHOLM 9SJ LIMITED | Company is dissolved | View Report |
| DENHOLM PORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Alan Oliver Platt (932405434) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DENHOLM PORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENHOLM PORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENHOLM PORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2008 - Present (16 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2018 - Present (6years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
25/08/2020 - 19/11/2018 (1 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Alan Oliver Platt (932405434) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | James Niall William Denholm (911541207) has left the board |
| 29/09/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 25/11/2022 | Magnus Alexander Kjensdal Sande (925844366) has left the board |
| 25/11/2022 | New Board Member Lars Nyhus (930258297) Appointed |
| 04/10/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Paul Justin Cross (916360683) Appointed |
| 08/01/2021 | New Company Secretary Craig David George Daniels (927825884) Appointed |
| 26/09/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | Erik Nyheim (925255144) has left the board |
| 16/05/2019 | New Board Member Magnus Alexander Kjensdal Sande (925844366) Appointed |
| 26/11/2018 | New Board Member Benjamin Donald Robert MacLehose (918276220) Appointed |
| 22/11/2018 | Sean Roland Kerslake (922207767) has left the board |
| 22/11/2018 | Stephen Barrie Hughes (913497968) has left the board |
| 22/11/2018 | Paul Justin Cross (916360683) has left the board |
| 21/11/2018 | Peter Knight (916476174) has left the board |
| 19/11/2018 | New Board Member Knut Brathagen (925255145) Appointed |
| 19/11/2018 | New Board Member Erik Nyheim (925255144) Appointed |
| 14/11/2018 | Jan Frans Jose Cuyt (923281127) has left the board |
| 27/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Confirmation Statement filed |
| 17/11/2017 | Inger-Lise Josefsen (923281104) has left the board |
| 26/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 07/06/2017 | Simon Wilson Hutt (913903125) has left the board |
| 07/06/2017 | New Board Member Inger-Lise Josefsen (923281104) Appointed |
| 07/06/2017 | New Board Member Stephen Barrie Hughes (913497968) Appointed |
| 07/06/2017 | Bard Bjarlow (913959400) has left the board |
| 07/06/2017 | New Board Member Jan Frans Jose Cuyt (923281127) Appointed |
| 10/04/2017 | Gary John Tranter (913183028) has left the board |
| 12/01/2017 | New Board Member Sean Roland Kerslake (922207767) Appointed |
| 12/01/2017 | New Board Member Paul Justin Cross (916360683) Appointed |
| 03/11/2016 | New Accounts filed |
| 03/06/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Simon Wilson Hutt (913903125) Appointed |
| 15/01/2016 | Simon Wilson Hutt (920395768) has left the board |
| 08/01/2016 | New Board Member Simon Wilson Hutt (920395768) Appointed |
| 08/01/2016 | New Accounts filed |
| 08/01/2016 | Ross Dennis Freeman (918311828) has left the board |
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