HOLLINEE HOLDINGS LIMITED
Overview
| Company Name | HOLLINEE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC173828 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLLINEE HOLDINGS LIMITED?
- (7415) /
Where is HOLLINEE HOLDINGS LIMITED located?
| Registered Office Address | William Duncan & Co 30 Miller Road KA7 2AY Ayr Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLLINEE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (2372) LIMITED | Mar 25, 1997 | Mar 25, 1997 |
What are the latest accounts for HOLLINEE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HOLLINEE HOLDINGS 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 | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Mar 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Eric John Lorenz on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Howard Ruebe on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Dec 31, 2005 | 26 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Dec 31, 2004 | 24 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HOLLINEE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LORENZ, Eric John | Secretary | 20769 Meadow Lane 60010 Barrington Illinois Usa | American | 77110350001 | ||||||
| LORENZ, Eric John | Director | 20769 Meadow Lane 60010 Barrington Illinois Usa | Usa | American | Chief Financial Officer | 77110350001 | ||||
| RUEBE, Richard Howard | Director | 407 South Helena 60056 Mount Prospect Illinois Usa | Usa | United States | Managing Director | 100264360001 | ||||
| BRODIE, James Matthew | Secretary | 5 Burgess Hill EH49 6BX Linlithgow West Lothian | British | 88144200001 | ||||||
| MACGREGOR, Iain Roberts | Secretary | 331 Glasgow Road PA1 3BA Paisley Renfrewshire | Scottish | Accountant | 64083150002 | |||||
| MARR, Adrian Arthur | Secretary | 1 Murieston Vale Murieston South EH54 9EP Livingston West Lothian | British | 77007540001 | ||||||
| YAMADA, Keith Hideo | Secretary | 2327 North Halsted Street IL 60614 Chicago Illinois Usa | American | Assoc - Civc Partners | 70395820001 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| ABLEIDINGER, Robert J | Director | 40 Red Oak Court 60521 Burr Ridge Illinois Usa | American | Pres. | 53230340001 | |||||
| BOUNDS, Mark Allen | Director | 1840 Wildberry Drive No.G 60025 Flenview Illinois Usa | American | Dir Of Allstate Insurance Co | 53230230001 | |||||
| GOLDE, Corey Scott | Director | 101 West Sha-Bonee 60056 Mount Prospect Illinois Usa | American | Associate Allstate Insurance | 53230180001 | |||||
| HELLE, Daniel Glen | Director | 100 Woodstock Avenue IL 60043 Kenilworth Illinois Usa | American | Partner - Civc Partner | 70395700001 | |||||
| WILSON, Daniel Porter | Director | 2215 Riverwoods Drive IL 60565 Naperville Illinois Usa | American | Company Officer | 77007210001 | |||||
| YAMADA, Keith Hideo | Director | 2327 North Halsted Street IL 60614 Chicago Illinois Usa | American | Assoc - Civc Partners | 70395820001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
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