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HOLLICOM LIMITED

Company number SC555108

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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)
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
  • GBP 45,000
13 Dec 2021 SH20 Statement by Directors
13 Dec 2021 CAP-SS Solvency Statement dated 06/12/21
13 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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