• UK
  • 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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-04-26) - 363a

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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

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