Denholm Industrial Services Ltd was founded on 17 June 1983 and are based in the United Kingdom. The companies directors are listed as Daymond, Kevon Peter, Hill, Stephen Anthony, Jenkins, Stephen David, Mcfadyen, William Macgregor, Mcilduff, Thomas, O'brien, Damian Lee, Slack, David William, Daymond, Kevon Peter, Devlin, Charles, Milne, Lawrence Brian, More, John Paton Hamilton, Ross, Thomas, Smith, Robert William Hewitt, Stevens, Colin Roy, Thomson, Alister James, Underwood, Thomas David at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAYMOND, Kevon Peter | 02 March 2018 | - | 1 |
| HILL, Stephen Anthony | 30 January 2017 | - | 1 |
| JENKINS, Stephen David | 02 March 2018 | - | 1 |
| MCFADYEN, William Macgregor | 03 October 2013 | - | 1 |
| MCILDUFF, Thomas | 07 June 2007 | - | 1 |
| O'BRIEN, Damian Lee | 23 January 2012 | - | 1 |
| DAYMOND, Kevon Peter | 20 July 2005 | 24 October 2008 | 1 |
| DEVLIN, Charles | 20 July 2005 | 26 February 2007 | 1 |
| MILNE, Lawrence Brian | N/A | 05 July 1990 | 1 |
| MORE, John Paton Hamilton | 09 January 2015 | 17 October 2016 | 1 |
| ROSS, Thomas | 05 February 2014 | 24 August 2016 | 1 |
| SMITH, Robert William Hewitt | 19 March 2015 | 23 February 2017 | 1 |
| STEVENS, Colin Roy | 20 July 2005 | 23 August 2006 | 1 |
| THOMSON, Alister James | 20 July 2005 | 03 February 2006 | 1 |
| UNDERWOOD, Thomas David | N/A | 05 October 1990 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLACK, David William | N/A | 06 April 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 16 June 2020 | |
| TM01 - Termination of appointment of director | 29 October 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 17 June 2019 | |
| CH01 - Change of particulars for director | 13 June 2019 | |
| CH01 - Change of particulars for director | 05 February 2019 | |
| CH01 - Change of particulars for director | 05 February 2019 | |
| CH01 - Change of particulars for director | 05 February 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 25 June 2018 | |
| CH01 - Change of particulars for director | 15 June 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CH01 - Change of particulars for director | 29 August 2017 | |
| CS01 - N/A | 15 June 2017 | |
| CH01 - Change of particulars for director | 14 June 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| TM01 - Termination of appointment of director | 15 February 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| TM01 - Termination of appointment of director | 21 October 2016 | |
| AP01 - Appointment of director | 26 September 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| TM01 - Termination of appointment of director | 16 September 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| AP01 - Appointment of director | 09 January 2015 | |
| AP01 - Appointment of director | 09 January 2015 | |
| TM01 - Termination of appointment of director | 03 October 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 04 July 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| AP01 - Appointment of director | 08 November 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| TM01 - Termination of appointment of director | 03 June 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| AP01 - Appointment of director | 02 April 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 26 July 2012 | |
| AP01 - Appointment of director | 24 July 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH03 - Change of particulars for secretary | 28 June 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 30 December 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 30 December 2009 | |
| AP01 - Appointment of director | 07 November 2009 | |
| AA - Annual Accounts | 06 November 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| AA - Annual Accounts | 08 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 363a - Annual Return | 02 July 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
| AA - Annual Accounts | 19 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 363a - Annual Return | 28 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2005 | |
| AA - Annual Accounts | 27 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
| 363a - Annual Return | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2004 | |
| 363a - Annual Return | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363a - Annual Return | 03 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| AA - Annual Accounts | 11 October 2002 | |
| AUD - Auditor's letter of resignation | 21 July 2002 | |
| 363a - Annual Return | 10 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2002 | |
| AA - Annual Accounts | 10 October 2001 | |
| 363a - Annual Return | 05 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| 287 - Change in situation or address of Registered Office | 03 January 2001 | |
| AA - Annual Accounts | 11 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2000 | |
| 363a - Annual Return | 27 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
| AA - Annual Accounts | 04 July 1999 | |
| 363a - Annual Return | 30 June 1999 | |
| 363(353) - N/A | 30 June 1999 | |
| AA - Annual Accounts | 18 June 1998 | |
| 363a - Annual Return | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
| AA - Annual Accounts | 20 June 1997 | |
| 363a - Annual Return | 20 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 1997 | |
| 288 - N/A | 26 September 1996 | |
| 288 - N/A | 11 September 1996 | |
| 288 - N/A | 11 September 1996 | |
| AA - Annual Accounts | 08 July 1996 | |
| 363a - Annual Return | 08 July 1996 | |
| 288 - N/A | 06 March 1996 | |
| AUD - Auditor's letter of resignation | 21 February 1996 | |
| AA - Annual Accounts | 13 July 1995 | |
| 363x - Annual Return | 13 July 1995 | |
| CERTNM - Change of name certificate | 01 December 1994 | |
| 288 - N/A | 27 October 1994 | |
| 288 - N/A | 04 October 1994 | |
| 288 - N/A | 30 August 1994 | |
| AA - Annual Accounts | 23 June 1994 | |
| 363x - Annual Return | 23 June 1994 | |
| 288 - N/A | 28 January 1994 | |
| 288 - N/A | 11 January 1994 | |
| RESOLUTIONS - N/A | 01 November 1993 | |
| RESOLUTIONS - N/A | 01 November 1993 | |
| 288 - N/A | 01 November 1993 | |
| 288 - N/A | 01 November 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1993 | |
| 123 - Notice of increase in nominal capital | 01 November 1993 | |
| AA - Annual Accounts | 25 June 1993 | |
| 363x - Annual Return | 25 June 1993 | |
| AA - Annual Accounts | 20 January 1993 | |
| RESOLUTIONS - N/A | 22 December 1992 | |
| RESOLUTIONS - N/A | 22 December 1992 | |
| RESOLUTIONS - N/A | 22 December 1992 | |
| 363x - Annual Return | 23 June 1992 | |
| 288 - N/A | 08 April 1992 | |
| AA - Annual Accounts | 21 June 1991 | |
| 363a - Annual Return | 21 June 1991 | |
| 288 - N/A | 11 December 1990 | |
| 419a(Scot) - N/A | 14 November 1990 | |
| 363 - Annual Return | 01 August 1990 | |
| AA - Annual Accounts | 01 August 1990 | |
| 363 - Annual Return | 16 November 1989 | |
| 288 - N/A | 16 November 1989 | |
| AA - Annual Accounts | 31 October 1989 | |
| 288 - N/A | 27 June 1989 | |
| AA - Annual Accounts | 10 November 1988 | |
| 363 - Annual Return | 10 November 1988 | |
| 288 - N/A | 08 June 1988 | |
| 363 - Annual Return | 19 August 1987 | |
| AA - Annual Accounts | 19 August 1987 | |
| 288 - N/A | 02 April 1987 | |
| 363 - Annual Return | 08 December 1986 | |
| 288 - N/A | 17 November 1986 | |
| AA - Annual Accounts | 30 June 1986 | |
| 363 - Annual Return | 30 June 1986 | |
| 288 - N/A | 16 May 1986 | |
| NEWINC - New incorporation documents | 17 June 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 December 2009 | Outstanding |
N/A |
| Bond & floating charge | 24 December 2009 | Outstanding |
N/A |
| Floating charge | 01 October 1983 | Fully Satisfied |
N/A |
