- Company Overview for HOLLICOM LIMITED (SC555108)
- Filing history for HOLLICOM LIMITED (SC555108)
- People for HOLLICOM LIMITED (SC555108)
- Insolvency for HOLLICOM LIMITED (SC555108)
- More for HOLLICOM LIMITED (SC555108)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Mar 2024 | WU15(Scot) | Final account prior to dissolution in a winding-up by the court | |
21 Feb 2024 | TM01 | Termination of appointment of Heather Suttie as a director on 28 January 2024 | |
04 Mar 2022 | WU01(Scot) | Court order in a winding-up (& Court Order attachment) | |
09 Feb 2022 | AD01 | Registered office address changed from 75 Bothwell Street Glasgow G2 6TS Scotland to C/O Frp Advisory Trading Limited Level 2 the Beacon 176 st Vincent Street Glasgow G2 5SG on 9 February 2022 | |
08 Feb 2022 | WU02(Scot) | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) | |
13 Dec 2021 | PSC07 | Cessation of Mark Thomas Hollinshead as a person with significant control on 13 December 2021 | |
13 Dec 2021 | PSC01 | Notification of Rebecca Anne Smith as a person with significant control on 13 December 2021 | |
13 Dec 2021 | PSC01 | Notification of Heather Suttie as a person with significant control on 13 December 2021 | |
13 Dec 2021 | TM01 | Termination of appointment of Steven Norman Simpson as a director on 13 December 2021 | |
13 Dec 2021 | TM02 | Termination of appointment of Steven Norman Simpson as a secretary on 13 December 2021 | |
13 Dec 2021 | TM01 | Termination of appointment of Mark Thomas Hollinshead as a director on 13 December 2021 | |
13 Dec 2021 | CH01 | Director's details changed for Mr Steven Norman Simpson on 13 December 2021 | |
13 Dec 2021 | SH19 |
Statement of capital on 13 December 2021
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13 Dec 2021 | SH20 | Statement by Directors | |
13 Dec 2021 | CAP-SS | Solvency Statement dated 06/12/21 | |
13 Dec 2021 | RESOLUTIONS |
Resolutions
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22 Nov 2021 | AP01 | Appointment of Miss Rebecca Anne Smith as a director on 18 November 2021 | |
22 Nov 2021 | AP01 | Appointment of Ms Heather Suttie as a director on 18 November 2021 | |
28 Jul 2021 | CS01 | Confirmation statement made on 30 May 2021 with no updates | |
04 Jun 2021 | AA | Micro company accounts made up to 31 March 2021 | |
10 Jul 2020 | CS01 | Confirmation statement made on 30 May 2020 with no updates | |
14 May 2020 | AA | Micro company accounts made up to 31 March 2020 | |
26 Sep 2019 | AA | Micro company accounts made up to 31 March 2019 | |
12 Jun 2019 | CS01 | Confirmation statement made on 30 May 2019 with no updates | |
21 Sep 2018 | AA | Micro company accounts made up to 31 March 2018 |