Holland House Electrical Company, Limited

Company Name	Holland House Electrical Company, Limited
Company Status	Active
Company Number	SC006246
Category	Private Limited Company
Incorporation Date	13 July 1906 (112 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Alan Leslie Dunnet
Date of Birth	August 1950 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	23 October 1989(83 years, 4 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Esplanade Greenock Renfrewshire PA16 7SE Scotland

Director Name	Mrs Anne Rutherford Dunnet
Date of Birth	November 1950 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 1997(91 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 The Esplanade Greenock Renfrewshire PA16 7SE Scotland

Director Name	Mr Alistair James Matthew Dunnet
Date of Birth	March 1975 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 September 2012(106 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Electrical Wholesaler
Country of Residence	Scotland
Correspondence Address	120 Scotland Street Glasgow G5 8NX Scotland

Director Name	Mr Colin Rutherford Dunnet
Date of Birth	September 1978 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 September 2012(106 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Electrical Wholesaler
Country of Residence	Scotland
Correspondence Address	120 Scotland Street Glasgow G5 8NX Scotland

Secretary Name	Mr Scott Cameron Broadfoot
Status	Current
Appointed	09 March 2015(108 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	120 Scotland Street Glasgow G5 8NX Scotland

Director Name	Francis Dunnet
Date of Birth	December 1914 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1989(83 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 14 June 2007)
Role	Company Director
Correspondence Address	Southcliffe Wemyss Bay PA18 6AP Scotland

Director Name	Margaret Hood Dunnet
Date of Birth	August 1916 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1989(83 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 14 August 2006)
Role	Company Director
Correspondence Address	Southcliffe Wemyss Bay PA18 6AP Scotland

Secretary Name	John Gordon Graham
Nationality	British
Status	Resigned
Appointed	23 October 1989(83 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 October 1991)
Role	Company Director
Correspondence Address	14 Faskally Avenue Bishopbriggs Glasgow Lanarkshire G64 3PJ Scotland

Secretary Name	Stephen Malcolm Murphy
Nationality	British
Status	Resigned
Appointed	01 November 1991(85 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 January 1997)
Role	Company Director
Correspondence Address	12 Carriagehill Avenue Paisley Renfrewshire PA2 6LA Scotland

Secretary Name	Mr Iain Jackson Smith
Nationality	British
Status	Resigned
Appointed	24 January 1997(90 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 09 March 2015)
Role	Accountant
Correspondence Address	8 Camstradden Drive West Bearsden Glasgow G61 4AJ Scotland

Contact

Website	hh-electrical.co.uk

Location

Registered Address	120 Scotland Street Glasgow G5 8NX Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	2 other UK companies use this postal address

Shareholders

810 at £3	Alan Leslie Dunnet 51.30% Ordinary
94 at £3	Alistair James Matthew Dunnet 5.95% Ordinary
94 at £3	Colin Rutherford Dunnet 5.95% Ordinary
581 at £3	Anne Rutherford Dunnet 36.80% Ordinary

Financials

Year	2014
Turnover	£19,761,359
Gross Profit	£4,877,556
Net Worth	£10,505,047
Cash	£2,455,521
Current Liabilities	£1,901,251

Accounts

Latest Accounts	28 February 2017 (1 year, 10 months ago)
Next Accounts Due	30 November 2018 (overdue)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	22 October 2018 (2 months, 3 weeks ago)
Next Return Due	5 November 2019 (9 months, 3 weeks from now)

Charges

19 June 2014	Delivered on: 25 June 2014 Persons entitled: Clydeport Operations Limited Classification: A registered charge Particulars: All and whole those subjects situated to the north of glasgow road, port glasgow, shown hatched and coloured blue and yellow on the plan annexed and executed as relative to the instrument evidencing the charge accompanying this form MR01 and forming part of the subjects registered in the land register under title number REN78832. Outstanding

19 June 2014

Delivered on: 25 June 2014
Persons entitled: Clydeport Operations Limited

Classification: A registered charge
Particulars: All and whole those subjects situated to the north of glasgow road, port glasgow, shown hatched and coloured blue and yellow on the plan annexed and executed as relative to the instrument evidencing the charge accompanying this form MR01 and forming part of the subjects registered in the land register under title number REN78832.
Outstanding

Filing History

29 November 2017	Group of companies' accounts made up to 28 February 2017 (25 pages)
27 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
27 October 2017	Notification of Anne Dunnet as a person with significant control on 6 April 2016 (2 pages)
24 November 2016	Group of companies' accounts made up to 29 February 2016 (25 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
28 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 4,737 (6 pages)
18 September 2015	Group of companies' accounts made up to 28 February 2015 (16 pages)
9 March 2015	Appointment of Mr Scott Cameron Broadfoot as a secretary on 9 March 2015 (2 pages)
9 March 2015	Termination of appointment of Iain Jackson Smith as a secretary on 9 March 2015 (1 page)
9 March 2015	Appointment of Mr Scott Cameron Broadfoot as a secretary on 9 March 2015 (2 pages)
9 March 2015	Termination of appointment of Iain Jackson Smith as a secretary on 9 March 2015 (1 page)
28 November 2014	Group of companies' accounts made up to 28 February 2014 (17 pages)
1 November 2014	All of the property or undertaking has been released from charge SC0062460001 (5 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 4,737 (8 pages)
25 June 2014	Registration of charge 0062460001 (6 pages)
23 June 2014	Resolutions RES13 ‐ S.190 acquisition approval 14/06/2014 (1 page)
28 November 2013	Resolutions RES13 ‐ S.190 authorisation 21/11/2013 (1 page)
28 November 2013	Group of companies' accounts made up to 28 February 2013 (16 pages)
30 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 4,737 (8 pages)
26 November 2012	Group of companies' accounts made up to 29 February 2012 (16 pages)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (8 pages)
28 September 2012	Director's details changed for Mr Colin Ross Dunnet on 24 September 2012 (2 pages)
28 September 2012	Appointment of Mr Colin Ross Dunnet as a director (2 pages)
28 September 2012	Appointment of Mr Alistair James Matthew Dunnet as a director (2 pages)
5 December 2011	Group of companies' accounts made up to 28 February 2011 (16 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
30 November 2010	Group of companies' accounts made up to 28 February 2010 (16 pages)
29 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
30 January 2010	Group of companies' accounts made up to 28 February 2009 (16 pages)
11 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
30 December 2008	Group of companies' accounts made up to 29 February 2008 (16 pages)
12 November 2008	Return made up to 22/10/08; full list of members (4 pages)
5 January 2008	Group of companies' accounts made up to 28 February 2007 (16 pages)
22 October 2007	Return made up to 22/10/07; full list of members (4 pages)
22 October 2007	Director resigned (1 page)
8 January 2007	Group of companies' accounts made up to 28 February 2006 (15 pages)
4 December 2006	Return made up to 22/10/06; full list of members (4 pages)
11 September 2006	Director resigned (1 page)
23 December 2005	Group of companies' accounts made up to 28 February 2005 (15 pages)
14 November 2005	Return made up to 22/10/05; full list of members (3 pages)
23 December 2004	Group of companies' accounts made up to 29 February 2004 (15 pages)
4 November 2004	Return made up to 22/10/04; full list of members (9 pages)
29 December 2003	Group of companies' accounts made up to 28 February 2003 (15 pages)
4 November 2003	Return made up to 22/10/03; full list of members (9 pages)
31 December 2002	Group of companies' accounts made up to 28 February 2002 (15 pages)
28 October 2002	Return made up to 22/10/02; full list of members (9 pages)
28 December 2001	Group of companies' accounts made up to 28 February 2001 (15 pages)
6 November 2001	Return made up to 22/10/01; full list of members (8 pages)
28 December 2000	Full group accounts made up to 29 February 2000 (14 pages)
20 October 2000	Return made up to 22/10/00; full list of members (9 pages)
22 December 1999	Full group accounts made up to 28 February 1999 (15 pages)
26 October 1999	Return made up to 22/10/99; full list of members (8 pages)
30 December 1998	Full group accounts made up to 28 February 1998 (15 pages)
22 October 1998	Return made up to 22/10/98; full list of members (6 pages)
30 December 1997	Full group accounts made up to 28 February 1997 (18 pages)
21 December 1997	New director appointed (2 pages)
16 November 1997	Return made up to 22/10/97; full list of members (6 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	New secretary appointed (2 pages)
23 December 1996	Full group accounts made up to 29 February 1996 (18 pages)
25 October 1996	Return made up to 22/10/96; full list of members (6 pages)
6 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1995	Full group accounts made up to 28 February 1995 (16 pages)
5 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 July 1906	Incorporation (29 pages)