HOLDYOURBREATH LIMITED

Overview

Company Name	HOLDYOURBREATH LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC279970
Jurisdiction	Scotland
Date of Creation	Feb 14, 2005
Date of Cessation	Jul 25, 2023

Summary

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

What is the purpose of HOLDYOURBREATH LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is HOLDYOURBREATH LIMITED located?

Registered Office Address	83 Baronald Drive 83 Baronald Drive G12 0HP Glasgow Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HOLDYOURBREATH LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What are the latest filings for HOLDYOURBREATH LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 09, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 24, 2023	Termination of appointment of Kathleen Janet Friend as a director on Feb 20, 2023	1 pages	TM01

Mar 24, 2023	Termination of appointment of Kathleen Janet Friend as a director on Feb 20, 2023	1 pages	TM01

Jan 26, 2023	Previous accounting period shortened from Jan 31, 2022 to Jan 30, 2022	1 pages	AA01

Mar 21, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Unaudited abridged accounts made up to Jan 31, 2021	7 pages	AA

Apr 22, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Unaudited abridged accounts made up to Jan 31, 2020	7 pages	AA

Apr 22, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Apr 22, 2020	Registered office address changed from 46 Fortrose Street Glasgow Lanarkshire G11 5LP to 83 Baronald Drive 83 Baronald Drive Glasgow Glasgow G12 0HP on Apr 22, 2020	1 pages	AD01

Oct 29, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Feb 21, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Mar 09, 2018	Confirmation statement made on Feb 14, 2018 with no updates	3 pages	CS01

Oct 26, 2017	Total exemption full accounts made up to Jan 31, 2017	8 pages	AA

Feb 17, 2017	Confirmation statement made on Feb 14, 2017 with updates	4 pages	CS01

Oct 25, 2016	Total exemption small company accounts made up to Jan 31, 2016	6 pages	AA

Feb 17, 2016	Annual return made up to Feb 14, 2016 no member list	5 pages	AR01

Oct 20, 2015	Total exemption small company accounts made up to Jan 31, 2015	6 pages	AA

Feb 17, 2015	Annual return made up to Feb 14, 2015 no member list	5 pages	AR01

Oct 30, 2014	Total exemption small company accounts made up to Jan 31, 2014	6 pages	AA

Apr 01, 2014	Annual return made up to Feb 14, 2014 no member list	5 pages	AR01

Mar 31, 2014	Director's details changed for Riccardo Andrea Marini on Jan 01, 2014	2 pages	CH01

Mar 31, 2014	Director's details changed for Sarah Tripp on Jan 01, 2014	2 pages	CH01

View All Filings

Who are the officers of HOLDYOURBREATH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRIEND, Kathleen Janet 46 Fortrose Street G11 5LP Glasgow Lanarkshire	Feb 22, 2006		Secretary	46 Fortrose Street G11 5LP Glasgow Lanarkshire		British		111047910001
MARINI, Riccardo Andrea 83 Baronald Drive G12 0HP Glasgow 83 Baronald Drive Glasgow Scotland	May 05, 2005		Director	83 Baronald Drive G12 0HP Glasgow 83 Baronald Drive Glasgow Scotland	United Kingdom	Italian	1959-5	105366250001
TRIPP, Sarah 83 Baronald Drive G12 0HP Glasgow 83 Baronald Drive Glasgow Scotland	May 05, 2005		Director	83 Baronald Drive G12 0HP Glasgow 83 Baronald Drive Glasgow Scotland	Scotland	British	1971-8	105558450002
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Mar 07, 2005	Feb 22, 2006	Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian				95512800001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Feb 14, 2005	Mar 07, 2005	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
FRIEND, Kathleen Janet 46 Fortrose Street G11 5LP Glasgow Lanarkshire	Feb 22, 2006	Feb 20, 2023	Director	46 Fortrose Street G11 5LP Glasgow Lanarkshire	United Kingdom	British	1962-7	111047910001
FRIEND, Kathleen Janet 46 Fortrose Street G11 5LP Glasgow Lanarkshire	Feb 14, 2005	Feb 20, 2023	Director	46 Fortrose Street G11 5LP Glasgow Lanarkshire	United Kingdom	British	1962-7	111047910001
MACNAUGHTAN, Isobel Rose Flat 5 48 Cleveden Drive G12 0NU Glasgow Lanarkshire	May 05, 2005	Mar 01, 2009	Director	Flat 5 48 Cleveden Drive G12 0NU Glasgow Lanarkshire		British	1953-10	105558220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLDYOURBREATH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Kathleen Janet Friend 83 Baronald Drive G12 0HP Glasgow 83 Baronald Drive Glasgow Scotland	Feb 14, 2017	83 Baronald Drive G12 0HP Glasgow 83 Baronald Drive Glasgow Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0