HOLDENHURST INVESTMENTS LIMITED
Overview
| Company Name | HOLDENHURST INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC166710 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLDENHURST INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HOLDENHURST INVESTMENTS LIMITED located?
| Registered Office Address | Riverside View 18b/4 Hopetoun Road EH30 9RA South Queensferry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLDENHURST INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAYREASON LIMITED | Jul 01, 1996 | Jul 01, 1996 |
What are the latest accounts for HOLDENHURST INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for HOLDENHURST INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 13, 2011
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Maureen Anna Laidlaw Stubbs on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of HOLDENHURST INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUBBS, Malcolm Allan | Secretary | 18b4 Hopetoun Road EH30 9RA South Queensferry West Lothian | British | 48697190003 | ||||||
| STUBBS, Malcolm Allan | Director | 18b4 Hopetoun Road EH30 9RA South Queensferry West Lothian | Scotland | British | Builder | 48697190003 | ||||
| STUBBS, Maureen Anna Laidlaw | Director | 18b4 Riverside View Hopetoun Road EH30 9RA South Queensferry West Lothian | Scotland | British | Retired | 49036680001 | ||||
| MCNIVEN, Michael Alan Grant | Secretary | The Granary Skirling Mill ML12 6HB Biggar | British | 56415780002 | ||||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of HOLDENHURST INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Allan Stubbs | Apr 06, 2016 | Riverside View 18b/4 Hopetoun Road EH30 9RA South Queensferry | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does HOLDENHURST INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 28, 2000 Delivered On Apr 06, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Number 1 holding, eshiels, peebles. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Oct 10, 1996 Delivered On Oct 23, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 6 bowhill terrace,edinburgh. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Sep 30, 1996 Delivered On Oct 04, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 19 westfield road,edinburgh. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Sep 27, 1996 Delivered On Oct 01, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0