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DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED - 19 Woodside Crescent, Glasgow, G3 7UL, United Kingdom
Company Information
- Company registration number
- SC300221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Woodside Crescent
- Glasgow
- G3 7UL
- United Kingdom 19 Woodside Crescent, Glasgow, G3 7UL, United Kingdom UK
Management
- Managing Directors
- BEVERIDGE, Michael John
- CLARK, Martin
- MAMMADZADA, Eldar
- SAMADLI, Vugar
- Company secretaries
- CLARK, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-04
- Age Of Company 2006-04-04 18 years
- SIC/NACE
- 09100
Ownership
- Shareholders
- NOBEL OIL SERVICES (UK) LIMITED (50.00%)
- DENHOLM ENERGY SERVICES LIMITED (50.00%) United Kingdom, London, EC2A 1AS, 12 Finsbury Square, 8th Floor The Aspect
- Beneficial Owners
- Denholm Energy Services Limited
- Nobel Oil Services (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- Denholm Oilfield Services (Azerbaijan) Limited
- Additional Status Details
- Active
- Previous Names
- MACROCOM (945) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-04
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
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DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED Company Description
- DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED is a ltd registered in United Kingdom with the Company reg no SC300221. Its current trading status is "live". It was registered 2006-04-04. It was previously called MACROCOM (945) LIMITED. It has declared SIC or NACE codes as "09100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-04.It can be contacted at 19 Woodside Crescent .
Get DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Denholm Oilfield Services (Azerbaijan) Limited - 19 Woodside Crescent, Glasgow, G3 7UL, United Kingdom
- 2006-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-11-29) - AA
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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appoint-person-secretary-company-with-name-date (2023-11-03) - AP03
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termination-secretary-company-with-name-termination-date (2023-11-03) - TM02
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-04-06) - PSC05
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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change-person-director-company-with-change-date (2022-10-18) - CH01
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accounts-with-accounts-type-small (2022-12-20) - AA
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gazette-notice-compulsory (2022-11-29) - GAZ1
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gazette-filings-brought-up-to-date (2022-11-30) - DISS40
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-12) - PSC05
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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confirmation-statement-with-updates (2020-09-23) - CS01
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accounts-with-accounts-type-small (2020-09-14) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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accounts-with-accounts-type-small (2019-10-02) - AA
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change-person-secretary-company-with-change-date (2019-08-21) - CH03
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legacy (2019-07-04) - RP04CS01
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confirmation-statement-with-updates (2019-06-28) - CS01
keyboard_arrow_right 2018
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resolution (2018-02-06) - RESOLUTIONS
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legacy (2018-02-06) - SH20
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legacy (2018-02-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-02-06) - SH19
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confirmation-statement-with-updates (2018-05-09) - CS01
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accounts-with-accounts-type-small (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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confirmation-statement-with-updates (2017-04-20) - CS01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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accounts-with-accounts-type-small (2017-09-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
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accounts-with-accounts-type-full (2015-09-18) - AA
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resolution (2015-08-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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memorandum-articles (2015-07-01) - MA
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termination-secretary-company-with-name-termination-date (2015-06-04) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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 (2014-04-10) - AR01
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change-person-director-company-with-change-date (2014-03-12) - CH01
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 (2013-04-26) - AR01
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appoint-person-director-company-with-name (2013-04-18) - AP01
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termination-director-company-with-name (2013-04-18) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
keyboard_arrow_right 2011
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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 (2011-04-08) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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accounts-with-accounts-type-full (2010-09-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-06) - AA
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legacy (2009-05-20) - 88(2)
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legacy (2009-05-20) - 123
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resolution (2009-05-20) - RESOLUTIONS
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legacy (2009-05-11) - 363a
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legacy (2009-05-11) - 288a
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legacy (2009-04-09) - 288b
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legacy (2009-03-26) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-23) - 363a
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legacy (2008-08-27) - 288b
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legacy (2008-08-27) - 288a
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legacy (2008-12-08) - 288a
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legacy (2008-12-17) - 288a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-04-26) - 363a
keyboard_arrow_right 2006
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resolution (2006-06-13) - RESOLUTIONS
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legacy (2006-06-13) - 123
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legacy (2006-06-13) - 287
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legacy (2006-06-13) - 225
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legacy (2006-06-13) - 288a
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legacy (2006-06-13) - 288b
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legacy (2006-06-13) - 88(2)R
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certificate-change-of-name-company (2006-06-13) - CERTNM
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legacy (2006-06-20) - 288a
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resolution (2006-10-25) - RESOLUTIONS
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incorporation-company (2006-04-04) - NEWINC