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HOLDSTER LIMITED

HOLDSTER LIMITED

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

    • Overview

    Company NameHOLDSTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC531030
    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 HOLDSTER LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HOLDSTER LIMITED located?

    Registered Office Address
    The Old Manse
    AB52 6QU Oyne
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLDSTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for HOLDSTER 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

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 29, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 21, 2020

    • Capital: GBP 150
    		3 pagesSH01

    Termination of appointment of Hugh Edward Montgomery as a director on Feb 21, 2021

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 29, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 29, 2018 with updates

    		4 pagesCS01

    Notification of Clive Robert Dean Smith as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 31, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HOLDSTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Clive Robert Dean
    Oyne
    AB52 6QU Insch
    The Old Manse
    Aberdeenshire
    Scotland
    		Director
    Oyne
    AB52 6QU Insch
    The Old Manse
    Aberdeenshire
    Scotland
    		ScotlandBritishEngineer86939050002
    MONTGOMERY, Hugh Edward
    Highbury Stadium Square
    N5 1FB Islington
    138 Southstand Apartment
    London
    England
    		Director
    Highbury Stadium Square
    N5 1FB Islington
    138 Southstand Apartment
    London
    England
    		EnglandBritishDoctor Of Medicine206543580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLDSTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Robert Dean Smith
    Oyne
    AB52 6QU Insch
    The Old Manse
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Oyne
    AB52 6QU Insch
    The Old Manse
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds 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