HOLLAND HOUSE PROPERTY INVESTMENTS LIMITED

Overview

Company Name	HOLLAND HOUSE PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC176032
Jurisdiction	Scotland
Date of Creation	Jun 02, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLLAND HOUSE PROPERTY INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is HOLLAND HOUSE PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	160 West George Street G2 2HQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of HOLLAND HOUSE PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
COMLAW NO. 442 LIMITED	Jun 02, 1997	Jun 02, 1997

What are the latest accounts for HOLLAND HOUSE PROPERTY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HOLLAND HOUSE PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2025
Next Confirmation Statement Due	Jun 16, 2025
Next Confirmation Statement Made Up To	Jun 02, 2024
Overdue	No

What are the latest filings for HOLLAND HOUSE PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jun 10, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jun 14, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Jun 14, 2019	Director's details changed for Alan James Watt Frics on Jun 14, 2019	2 pages	CH01

Jun 14, 2019	Director's details changed for Mrs Alison Suzanne Watt Taylor on Jun 14, 2019	2 pages	CH01

Jun 14, 2019	Secretary's details changed for Mrs Alison Suzanne Watt Taylor on Jun 14, 2019	1 pages	CH03

Mar 12, 2019	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jan 23, 2019	Satisfaction of charge SC1760320035 in full	1 pages	MR04

Oct 03, 2018	Satisfaction of charge 32 in full	1 pages	MR04

Oct 03, 2018	Satisfaction of charge 27 in full	2 pages	MR04

Oct 03, 2018	Satisfaction of charge 28 in full	1 pages	MR04

Jun 05, 2018	Confirmation statement made on Jun 02, 2018 with updates	4 pages	CS01

Oct 25, 2017	Appointment of Mr Colin Michael Taylor as a director on Oct 16, 2017	2 pages	AP01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Jun 07, 2017	Confirmation statement made on Jun 02, 2017 with updates	5 pages	CS01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	9 pages	AA

View All Filings

Who are the officers of HOLLAND HOUSE PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Alison Suzanne Watt West George Street G2 2HQ Glasgow 160	Aug 06, 1997		Secretary	West George Street G2 2HQ Glasgow 160		British		Chartered Surveyor	39565600003
TAYLOR, Alison Suzanne Watt West George Street G2 2HQ Glasgow 160	Dec 05, 2001		Director	West George Street G2 2HQ Glasgow 160	Scotland	British	1967-1	Chartered Surveyor	39565600003
TAYLOR, Colin Michael West George Street G2 2HQ Glasgow 160	Oct 16, 2017		Director	West George Street G2 2HQ Glasgow 160	Scotland	British	1963-3	Company Director	107860600001
WATT FRICS, Alan James West George Street G2 2HQ Glasgow 160	Aug 06, 1997		Director	West George Street G2 2HQ Glasgow 160	Scotland	British	1939-3	Chartered Surveyor	13131860003
COMLAW SECRETARY LIMITED Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde	Jun 02, 1997	Aug 06, 1997	Nominee Secretary	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde					900010810001
COMLAW DIRECTOR LIMITED Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde	Jun 02, 1997	Aug 06, 1997	Nominee Director	Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde					900010800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLLAND HOUSE PROPERTY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orion Estates And Investments Limited

Apr 06, 2016

West George Street

G2 2HQ Glasgow

160

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Registers Of Scotland
Registration Number	Sc477283

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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