HOLDFAST VENTURES LIMITED

HOLDFAST VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHOLDFAST VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227060
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLDFAST VENTURES LIMITED?

    • (7499) /

    Where is HOLDFAST VENTURES LIMITED located?

    Registered Office Address
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLDFAST VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLSTAKE LIMITEDJan 17, 2002Jan 17, 2002

    What are the latest accounts for HOLDFAST VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for HOLDFAST VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Jan 17, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2011

    Statement of capital on Jan 24, 2011

    • Capital: GBP 1
    SH01

    Annual return made up to Jan 17, 2010 with full list of shareholders

    14 pagesAR01

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages287

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2006

    2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    5 pages363a

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 31, 2003

    6 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of HOLDFAST VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    137701650001
    MCLEOD, Alan Macrae
    19 Kings Gate
    AB15 4EL Aberdeen
    Aberdeenshire
    Director
    19 Kings Gate
    AB15 4EL Aberdeen
    Aberdeenshire
    British80665880001
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    900021250001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    24280001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    900021240001

    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