HOLLAND HOUSE (NORTHERN) LIMITED

SC390251
ALEXANDER BAIN HOUSE 15 YORK STREET GLASGOW LANARKSHIRE G2 8LA

Documents

Documents
Date Category Description Pages
31 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2024 accounts Annual Accounts 18 Buy now
22 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 147 Buy now
22 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
22 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
30 Dec 2023 accounts Annual Accounts 18 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 145 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 accounts Annual Accounts 22 Buy now
01 Jul 2022 officers Change of particulars for director (Mr Brent Kevin Mathews) 2 Buy now
30 Jun 2022 officers Appointment of director (Mr Brent Kevin Mathews) 2 Buy now
23 Jun 2022 officers Termination of appointment of director (Graeme Alexander Robert Paton) 1 Buy now
01 Jan 2022 officers Change of particulars for corporate secretary (Newgate Street Secretaries Limited) 1 Buy now
01 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 officers Change of particulars for director (Mrs Christina Bridget Ryan) 2 Buy now
08 Oct 2021 officers Change of particulars for director (Mr Graeme Alexander Robert Paton) 2 Buy now
07 Oct 2021 accounts Annual Accounts 22 Buy now
26 Jan 2021 accounts Annual Accounts 21 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 19 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 officers Termination of appointment of director (Michael Joseph Mohun) 1 Buy now
23 Sep 2019 officers Appointment of director (Mr Antony John Gara) 2 Buy now
01 May 2019 resolution Resolution 29 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 18 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 18 Buy now
01 Jun 2017 officers Appointment of director (Mr Michael Joseph Mohun) 2 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Dec 2016 officers Termination of appointment of director (Alberto Buffa) 1 Buy now
01 Sep 2016 accounts Annual Accounts 18 Buy now
18 Dec 2015 annual-return Annual Return 6 Buy now
03 Nov 2015 accounts Annual Accounts 15 Buy now
21 May 2015 officers Termination of appointment of director (Philip Norman Allenby) 1 Buy now
19 May 2015 officers Appointment of director (Mr Alberto Buffa) 2 Buy now
16 Dec 2014 annual-return Annual Return 6 Buy now
13 Oct 2014 accounts Annual Accounts 17 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
04 Dec 2013 accounts Annual Accounts 16 Buy now
24 Dec 2012 annual-return Annual Return 6 Buy now
06 Sep 2012 officers Change of particulars for director (Mr Philip Norman Allenby) 2 Buy now
06 Sep 2012 accounts Annual Accounts 15 Buy now
12 Jul 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Jul 2012 officers Appointment of director (Mrs Christina Bridget Ryan) 2 Buy now
06 Jul 2012 officers Termination of appointment of director (Martin Steele) 1 Buy now
28 Jun 2012 officers Appointment of director (Martin Leonard Steele) 2 Buy now
13 Jan 2012 annual-return Annual Return 14 Buy now
13 May 2011 officers Termination of appointment of secretary (Alison Suzanne Watt Taylor) 2 Buy now
12 May 2011 officers Appointment of corporate secretary (Newgate Street Secretaries Limited) 3 Buy now
03 May 2011 officers Appointment of director (Mr Philip Norman Allenby) 3 Buy now
10 Mar 2011 officers Appointment of corporate secretary (Newgate Street Secretaries Limited) 3 Buy now
14 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Feb 2011 officers Appointment of director (Graeme Alexander Robert Paton) 3 Buy now
14 Feb 2011 officers Termination of appointment of director (Alison Taylor) 2 Buy now
20 Jan 2011 capital Return of Allotment of shares 4 Buy now
12 Jan 2011 resolution Resolution 2 Buy now
10 Dec 2010 incorporation Incorporation Company 22 Buy now