VOLO HOLDINGS LIMITED
Overview
| Company Name | VOLO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC275991 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOLO HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VOLO HOLDINGS LIMITED located?
| Registered Office Address | Duthus, 80/3 Commercial Quay EH6 6LX Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOLO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for VOLO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for VOLO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 12 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Jan 17, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Declan Thompson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ to Duthus, 80/3 Commercial Quay Edinburgh EH6 6LX on Jan 30, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2015 | 12 pages | AA | ||||||||||
Termination of appointment of Douglas Wilson Needham as a director on Nov 08, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Yeshpaul Chand Soor as a director on Oct 30, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of VOLO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Declan | Director | Commercial Quay EH6 6LX Edinburgh Duthus, 80/3 Scotland | Scotland | Irish | Director | 129022900002 | ||||||||
| DAND CARNEGIE ACCOUNTING SOLUTIONS LTD | Secretary | 90-92 Queen Street Broughty Ferry DD5 1AJ Dundee Spalding House Tayside |
| 136330720001 | ||||||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||||||
| CARNEGIE, James Derek Scott | Director | 51 Cedar Road Broughty Ferry DD5 3BA Dundee Angus | Scotland | British | Accountant | 106430003 | ||||||||
| CASSELS, Gerard William | Director | 324 Leith Walk EH6 5BU Edinburgh | Scotland | British | Accountant | 58834580001 | ||||||||
| CASSIDY, Colin | Director | 33 Bowmans Close BN44 3SR Steyning West Sussex | England | British | Technical Operations | 90469270001 | ||||||||
| ELLES, George Douglas Bertram | Director | Balgonar House Saline KY12 9TA Dunfermline Fife | United Kingdom | British | Company Director | 33089950003 | ||||||||
| HALIFAX, Ian | Director | 62 Netherby Road EH5 3LX Edinburgh | British | Ceo | 91946140001 | |||||||||
| LALL, Vikram | Director | Newmains House EH39 5BL Drem East Lothian | United Kingdom | British | Company Director | 38750001 | ||||||||
| MCALPINE, William Hepburn, Sir | Director | Fawley Hill Fawley RG9 6JA Henley-On-Thames Oxon | England | British | Company Director | 267620005 | ||||||||
| MITCHELL, Stuart James | Director | North Platt Crescent Ratho EH28 8JT Newbridge 21 Midlothian Scotland | United Kingdom | British | Director | 165110060002 | ||||||||
| MORRISON, Alexander Peter | Director | The Old Manse Of Pilmuir EH41 4HP Haddington East Lothian | Scotland | British | Company Director | 100851950001 | ||||||||
| NEEDHAM, Douglas Wilson | Director | High Street DG13 0AN Langholm Ashleybank House Dumfriesshire Scotland | United Kingdom | British | Accountant | 65280630004 | ||||||||
| NOBLE, Marcus | Director | Midton Of Fullwood KA3 5JZ Stewarton | United Kingdom | United Kingdom | Management Consultant | 241534480001 | ||||||||
| SOOR, Yeshpaul Chand | Director | 85 Horn Lane IG8 9AE Woodford Green Essex | England | British | Director | 124312370001 | ||||||||
| WRIGHT, Ian Austin | Director | Craigleith Rise EH4 3TR Edinburgh 2 | Scotland | British | None | 43721840003 |
Who are the persons with significant control of VOLO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Declan Thompson | Apr 06, 2016 | Commercial Quay EH6 6LX Edinburgh Duthus, 80/3 Scotland | No |
Nationality: Irish Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VOLO HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2016 | Nov 12, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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