HOLAVIE SOLUTIONS LIMITED: Filings

  • Overview

    Company NameHOLAVIE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC681405
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HOLAVIE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Confirmation statement made on Jul 23, 2024 with updates

    3 pagesCS01

    Registered office address changed from Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU Scotland to 72 Hillhouse Road Hamilton ML3 9TE on Jul 12, 2024

    1 pagesAD01

    Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on Oct 03, 2023

    1 pagesAD01

    Confirmation statement made on Jul 25, 2023 with updates

    4 pagesCS01

    Notification of Alan Olone as a person with significant control on Jul 25, 2023

    2 pagesPSC01

    Cessation of John Graeme Campbell Fisher as a person with significant control on Jul 25, 2023

    1 pagesPSC07

    Appointment of Mr Alan Olone as a director on Jul 25, 2023

    2 pagesAP01

    Termination of appointment of John Graeme Campbell Fisher as a director on Jul 25, 2023

    1 pagesTM01

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

    8 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW United Kingdom to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on Sep 20, 2022

    1 pagesAD01

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

    8 pagesAA

    Notification of John Graeme Campbell Fisher as a person with significant control on Feb 11, 2022

    2 pagesPSC01

    Cessation of John Graeme Campbell Fisher as a person with significant control on Feb 11, 2022

    1 pagesPSC07

    Confirmation statement made on Apr 25, 2022 with updates

    4 pagesCS01

    Notification of John Graeme Campbell Fisher as a person with significant control on Feb 11, 2022

    2 pagesPSC01

    Appointment of John Graeme Campbell Fisher as a director on Feb 11, 2022

    2 pagesAP01

    Termination of appointment of Olivier Masselot as a director on Feb 11, 2022

    1 pagesTM01

    Termination of appointment of Olivier Masselot as a secretary on Feb 11, 2022

    1 pagesTM02

    Cessation of Marc Boucher as a person with significant control on Feb 11, 2022

    1 pagesPSC07

    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