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HOLMEHILL LTD.

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HOLMEHILL LTD.

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Key Data

Status

Dissolved

Company No.

SC279947

Incorporation date

14/02/2005

Size

-

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

Registered address

24 Dargai Terrace, Dunblane, Perthshire FK15 0AUCopy
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Latest events (Record since 14/02/2005)
dot icon19/02/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/01/2019
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon04/12/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/11/2018
Application to strike the company off the register
View PDF (4 pages)
dot icon19/11/2018
Termination of appointment of David William Prescott as a director on 2018-11-13
View PDF (1 pages)
dot icon19/11/2018
Termination of appointment of Christopher James Spray as a director on 2018-11-13
View PDF (1 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (15 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-14 with no updates
View PDF (3 pages)
dot icon28/02/2018
Termination of appointment of Lorraine Stassin as a director on 2017-09-05
View PDF (1 pages)
dot icon11/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (16 pages)
dot icon28/08/2017
Appointment of Mrs Susan Mary Harley as a director on 2016-08-31
View PDF (2 pages)
dot icon28/08/2017
Termination of appointment of Alison Procter Brown as a director on 2016-08-31
View PDF (1 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (4 pages)
dot icon17/11/2016
Total exemption full accounts made up to 2016-03-31
View PDF (20 pages)
dot icon23/02/2016
Annual return made up to 2016-02-14 no member list
View PDF (12 pages)
dot icon23/02/2016
Termination of appointment of Alastair Mcculloch as a director on 2015-09-10
View PDF (1 pages)
dot icon23/02/2016
Termination of appointment of Malcolm Charles Wilson as a director on 2015-09-10
View PDF (1 pages)
dot icon23/02/2016
Termination of appointment of Malcolm Charles Wilson as a director on 2015-09-10
View PDF (1 pages)
dot icon23/02/2016
Termination of appointment of Alastair Mcculloch as a director on 2015-09-10
View PDF (1 pages)
dot icon17/09/2015
Total exemption full accounts made up to 2015-03-31
View PDF (19 pages)
dot icon15/03/2015
Annual return made up to 2015-02-14 no member list
View PDF (14 pages)
dot icon15/03/2015
Secretary's details changed for Claire Patricia Watt on 2015-01-16
View PDF (1 pages)
dot icon15/03/2015
Registered office address changed from 24 Dargai Terrace Dunblane Perthshire FK15 0AU Scotland to 24 Dargai Terrace Dunblane Perthshire FK15 0AU on 2015-03-15
View PDF (1 pages)
dot icon15/03/2015
Registered office address changed from Rannoch House 20 Dargai Terrace Dunblane Perthshire FK15 0AU to 24 Dargai Terrace Dunblane Perthshire FK15 0AU on 2015-03-15
View PDF (1 pages)
dot icon22/09/2014
Total exemption full accounts made up to 2014-03-31
View PDF (20 pages)
dot icon07/03/2014
Annual return made up to 2014-02-14 no member list
View PDF (14 pages)
dot icon10/09/2013
Total exemption full accounts made up to 2013-03-31
View PDF (19 pages)
dot icon29/04/2013
Annual return made up to 2013-02-14 no member list
View PDF (14 pages)
dot icon29/04/2013
Appointment of Mr Chris Toop as a director
View PDF (2 pages)
dot icon14/03/2013
Appointment of Mr Richard Bland as a director
View PDF (2 pages)
dot icon14/03/2013
Appointment of Dr Alison Procter Brown as a director
View PDF (2 pages)
dot icon14/03/2013
Appointment of Mr Alastair Mcculloch as a director
View PDF (2 pages)
dot icon13/03/2013
Termination of appointment of Gerard Hastings as a director
View PDF (1 pages)
dot icon30/10/2012
Total exemption full accounts made up to 2012-03-31
View PDF (19 pages)
dot icon06/03/2012
Annual return made up to 2012-02-14 no member list
View PDF (12 pages)
dot icon05/03/2012
Appointment of Mrs Margaret Elizabeth Hughes as a director
View PDF (2 pages)
dot icon05/03/2012
Termination of appointment of John Seddon as a director
View PDF (1 pages)
dot icon14/09/2011
Total exemption full accounts made up to 2011-03-31
View PDF (19 pages)
dot icon28/04/2011
Amended accounts made up to 2010-03-31
View PDF (19 pages)
dot icon15/03/2011
Annual return made up to 2011-02-14 no member list
View PDF (12 pages)
dot icon14/03/2011
Director's details changed for Ms Lorraine Stassin on 2011-03-14
View PDF (2 pages)
dot icon10/03/2011
Appointment of Ms Lorraine Stassin as a director
View PDF (1 pages)
dot icon10/03/2011
Appointment of Professor Christopher James Spray as a director
View PDF (1 pages)
dot icon28/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (13 pages)
dot icon17/03/2010
Annual return made up to 2010-02-14 no member list
View PDF (6 pages)
dot icon17/03/2010
Director's details changed for David William Prescott on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Stephen John Mason on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Rosemary Elspeth Bland on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for David Topliff on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Malcolm Charles Wilson on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for John Maxwell Seddon on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Caroline Mary Crawford on 2010-03-17
View PDF (2 pages)
dot icon02/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (9 pages)
dot icon17/04/2009
Annual return made up to 14/02/09
View PDF (4 pages)
dot icon26/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (14 pages)
dot icon12/03/2008
Annual return made up to 14/02/08
View PDF (4 pages)
dot icon17/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon16/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon16/03/2007
Annual return made up to 14/02/07
View PDF (3 pages)
dot icon15/03/2007
Director resigned
View PDF (1 pages)
dot icon15/03/2007
Director resigned
View PDF (1 pages)
dot icon15/03/2007
Director resigned
View PDF (1 pages)
dot icon08/03/2007
Memorandum and Articles of Association
View PDF (22 pages)
dot icon08/03/2007
Resolutions
View PDF (3 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon30/03/2006
New director appointed
View PDF (2 pages)
dot icon13/03/2006
New director appointed
View PDF (1 pages)
dot icon13/03/2006
New director appointed
View PDF (2 pages)
dot icon13/03/2006
New director appointed
View PDF (2 pages)
dot icon13/03/2006
New director appointed
View PDF (2 pages)
dot icon13/03/2006
New director appointed
View PDF (1 pages)
dot icon13/03/2006
New director appointed
View PDF (1 pages)
dot icon13/03/2006
New director appointed
View PDF (1 pages)
dot icon13/03/2006
New director appointed
View PDF (2 pages)
dot icon13/03/2006
Accounting reference date extended from 28/02/06 to 31/03/06
View PDF (1 pages)
dot icon13/03/2006
Annual return made up to 14/02/06
View PDF (4 pages)
dot icon14/02/2005
Incorporation
View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2018
dot iconLast change occurred
31/03/2018

Accounts

dot iconLast made up date
31/03/2018
dot iconNext account date
31/03/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Malcolm Charles
Director
25/03/2005 - 10/09/2015
-
Wilson, Deirdrie
Director
14/02/2005 - 05/02/2007
-
Bland, Richard
Director
12/11/2012 - Present
-
Bland, Rosemary Elspeth
Director
25/03/2005 - Present
-
Harley, Susan Mary
Director
31/08/2016 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HOLMEHILL LTD.

HOLMEHILL LTD. is an(a) Dissolved company incorporated on 14/02/2005 with the registered office located at 24 Dargai Terrace, Dunblane, Perthshire FK15 0AU. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLMEHILL LTD.?

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HOLMEHILL LTD. is currently Dissolved. It was registered on 14/02/2005 and dissolved on 19/02/2019.

Where is HOLMEHILL LTD. located?

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HOLMEHILL LTD. is registered at 24 Dargai Terrace, Dunblane, Perthshire FK15 0AU.

What does HOLMEHILL LTD. do?

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HOLMEHILL LTD. operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for HOLMEHILL LTD.?

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The latest filing was on 19/02/2019: Final Gazette dissolved via voluntary strike-off.