HOLT HSE CONSULTING LIMITED

HOLT HSE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOLT HSE CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327043
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HOLT HSE CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOLT HSE CONSULTING LIMITED located?

    Registered Office Address
    20a Abbotshall Crescent
    Cults
    AB15 9JP Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLT HSE CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HOLT HSE CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for HOLT HSE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2025

    9 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    9 pagesAA

    Accounts for a dormant company made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    8 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    9 pagesAA

    Termination of appointment of Dawn Ireland as a secretary on Aug 01, 2021

    1 pagesTM02

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    3 pagesCS01

    Notification of Carolyn Holt as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 29, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Who are the officers of HOLT HSE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT, Carolyn
    20a Abbotshall Crescent
    Cults
    AB15 9JP Aberdeen
    Director
    20a Abbotshall Crescent
    Cults
    AB15 9JP Aberdeen
    ScotlandBritish122645400001
    IRELAND, Dawn
    12 Muir Street
    DD8 5DQ Kirriemuir
    Angus
    Secretary
    12 Muir Street
    DD8 5DQ Kirriemuir
    Angus
    British52496520001

    Who are the persons with significant control of HOLT HSE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Carolyn Holt
    Abbotshall Crescent
    Cults
    AB15 9JP Aberdeen
    20a
    Scotland
    Apr 06, 2016
    Abbotshall Crescent
    Cults
    AB15 9JP Aberdeen
    20a
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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