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DENHOLM PORT SERVICES LIMITED - 18 Woodside Crescent, Glasgow, G3 7UL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC032785
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 18 Woodside Crescent
- Glasgow
- G3 7UL 18 Woodside Crescent, Glasgow, G3 7UL UK
Management
- Geschäftsführung
- BRATHAGEN, Knut
- MACLEHOSE, Benjamin Donald Robert
- WATT, John
- NYHUS, Lars
- PLATT, Alan Oliver
- Prokuristen
- DANIELS, Craig David George
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.01.1958
- Alter der Firma 1958-01-03 66 Jahre
- SIC/NACE
- 52290
Eigentumsverhältnisse
- Beneficial Owners
- -
- Denholm Logistics Group Limited
- -
- Wilhelmsen Maritime Services As
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DENHOLM WILHELMSEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-05-31
- Jahresmeldung
- Fälligkeit: 2025-06-14
- Letzte Einreichung: 2024-05-31
✓
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DENHOLM PORT SERVICES LIMITED Firmenbeschreibung
- DENHOLM PORT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC032785. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.01.1958 registriert. DENHOLM PORT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DENHOLM WILHELMSEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2013.Die Firma kann schriftlich über 18 Woodside Crescent erreicht werden.
Jetzt sichern DENHOLM PORT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Denholm Port Services Limited - 18 Woodside Crescent, Glasgow, G3 7UL, Grossbritannien
- 1958-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/sc032785#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc032785#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc032785#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-07) - TM01
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confirmation-statement-with-no-updates (2024-06-06) - CS01
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appoint-person-director-company-with-name-date (2024-06-13) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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accounts-with-accounts-type-full (2023-09-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-01) - CS01
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accounts-with-accounts-type-full (2022-09-28) - AA
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termination-director-company-with-name-termination-date (2022-11-23) - TM01
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
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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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confirmation-statement-with-no-updates (2021-06-02) - CS01
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notification-of-a-person-with-significant-control (2021-10-26) - PSC02
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
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cessation-of-a-person-with-significant-control (2021-10-25) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-05-07) - PSC07
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notification-of-a-person-with-significant-control (2020-05-07) - PSC02
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change-person-director-company-with-change-date (2020-08-24) - CH01
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-06-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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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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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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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
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-15) - CH01
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second-filing-of-annual-return-with-made-up-date (2018-06-12) - RP04AR01
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confirmation-statement-with-updates (2018-06-14) - CS01
-
accounts-with-accounts-type-full (2018-09-24) - AA
-
termination-director-company-with-name-termination-date (2018-11-12) - TM01
-
appoint-person-director-company-with-name-date (2018-11-15) - AP01
-
change-person-director-company-with-change-date (2018-11-16) - CH01
-
resolution (2018-11-19) - RESOLUTIONS
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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
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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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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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
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-full (2015-09-24) - AA
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-30) - TM01
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appoint-person-director-company-with-name (2012-03-19) - AP01
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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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2010
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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
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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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appoint-person-director-company-with-name (2010-03-29) - AP01
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change-person-director-company-with-change-date (2010-01-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-03-05) - 288b
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legacy (2009-06-16) - 363a
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legacy (2009-04-30) - 288c
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legacy (2009-06-29) - 288b
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legacy (2009-07-15) - 288a
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accounts-with-accounts-type-full (2009-10-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-10-06) - 288c
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legacy (2008-08-18) - 288c
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legacy (2008-06-25) - 363a
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legacy (2008-01-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-05-14) - 288b
-
legacy (2007-05-21) - 288c
-
legacy (2007-06-19) - 363a
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-05-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-02-27) - 288a
-
legacy (2006-02-17) - 288b
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legacy (2006-03-10) - 288c
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accounts-with-accounts-type-full (2006-10-19) - AA
-
legacy (2006-06-27) - 363a
-
legacy (2006-08-04) - 288c
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legacy (2006-09-21) - 288c
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legacy (2006-06-27) - 288b
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-01-16) - 288b
-
legacy (2004-02-01) - 288b
-
legacy (2004-06-18) - 288a
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legacy (2004-06-23) - 288a
-
legacy (2004-06-28) - 288a
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resolution (2004-06-28) - RESOLUTIONS
-
legacy (2004-06-30) - 363a
-
legacy (2004-07-16) - 288a
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accounts-with-accounts-type-full (2004-11-01) - AA
-
certificate-change-of-name-company (2004-06-25) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-27) - AA
-
legacy (2003-06-16) - 363a
-
legacy (2003-08-28) - 288b
-
legacy (2003-11-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-07-02) - 288c
-
accounts-with-accounts-type-full (2002-10-11) - AA
-
legacy (2002-01-17) - 288b
-
legacy (2002-05-03) - 288a
-
legacy (2002-06-11) - 363a
-
legacy (2002-10-23) - 288b
-
legacy (2002-08-14) - 288a
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auditors-resignation-company (2002-07-21) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-10-16) - 288a
-
accounts-with-accounts-type-full (2001-10-10) - AA
-
legacy (2001-08-21) - 288b
-
legacy (2001-06-11) - 363a
-
legacy (2001-02-27) - 288a
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legacy (2001-01-03) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-11) - AA
-
legacy (2000-06-20) - 363a
-
legacy (2000-11-24) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-11-24) - 288a
-
legacy (1999-10-14) - 288a
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legacy (1999-10-14) - 288b
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legacy (1999-08-12) - 288b
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accounts-with-accounts-type-full (1999-08-08) - AA
-
legacy (1999-06-15) - 363a
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legacy (1999-06-15) - 363(353)
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-20) - 288a
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legacy (1998-06-03) - 363a
-
legacy (1998-08-05) - 288a
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legacy (1998-11-03) - 288c
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accounts-with-accounts-type-full (1998-06-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-06-27) - 288c
-
legacy (1997-05-31) - 363a
-
accounts-with-accounts-type-full (1997-05-31) - AA
-
legacy (1997-04-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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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
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accounts-with-accounts-type-full (1996-07-04) - AA
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legacy (1996-07-04) - 363a
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legacy (1996-10-22) - 288a
-
legacy (1996-10-29) - 288a
-
legacy (1996-10-29) - 288b
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legacy (1996-10-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-11-20) - 288
-
accounts-with-accounts-type-full (1995-06-29) - AA
-
legacy (1995-06-29) - 363x
-
legacy (1995-01-03) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-06-10) - 363x
-
accounts-with-accounts-type-full (1994-06-10) - AA
-
certificate-change-of-name-company (1994-08-31) - CERTNM
-
legacy (1994-11-14) - 288
-
legacy (1994-12-01) - 288
-
legacy (1994-11-10) - 288
-
legacy (1994-12-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-05-18) - 363x
-
accounts-with-accounts-type-full (1993-05-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-12-22) - RESOLUTIONS
-
legacy (1992-06-08) - 363x
-
memorandum-articles (1992-03-12) - MEM/ARTS
-
resolution (1992-03-12) - RESOLUTIONS
-
legacy (1992-02-17) - 288
-
accounts-with-accounts-type-full (1992-06-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-30) - AA
-
legacy (1991-10-30) - 363
-
legacy (1991-10-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-02) - AA
-
legacy (1990-11-02) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-03) - AA
-
legacy (1989-08-30) - 288
-
memorandum-articles (1989-05-06) - MEM/ARTS
-
resolution (1989-05-06) - RESOLUTIONS
-
legacy (1989-11-03) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-14) - 288
-
legacy (1988-01-20) - 288
-
legacy (1988-01-28) - 288
-
legacy (1988-01-25) - 288
-
resolution (1988-03-09) - RESOLUTIONS
-
legacy (1988-03-22) - 288
-
legacy (1988-03-15) - 288
-
accounts-with-accounts-type-full (1988-11-08) - AA
-
legacy (1988-11-08) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-04-27) - 288
-
accounts-with-accounts-type-full (1987-08-19) - AA
-
legacy (1987-08-19) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-19) - AA
-
legacy (1986-08-19) - 363
Alle in den Warenkorb
keyboard_arrow_right 1972
-
certificate-change-of-name-company (1972-08-16) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1958
-
miscellaneous (1958-01-03) - MISC
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incorporation-company (1958-01-03) - NEWINC
