Greenock
Renfrewshire
PA16 7SE
Scotland
Secretary Name | Mr Scott Cameron Broadfoot |
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Status | Current |
Appointed | 09 March 2015(18 years, 8 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Correspondence Address | 120 Scotland Street Glasgow G5 8NX Scotland |
Director Name | Mr Alistair James Matthew Dunnet |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2021(25 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 120 Scotland Street Glasgow G5 8NX Scotland |
Director Name | Mr Colin Rutherford Dunnet |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2021(25 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 120 Scotland Street Glasgow G5 8NX Scotland |
Director Name | Francis Dunnet |
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Date of Birth | December 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Southcliffe Wemyss Bay PA18 6AP Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Stephen Malcolm Murphy |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Carriagehill Avenue Paisley Renfrewshire PA2 6LA Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Secretary Name | Mr Iain Jackson Smith |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1997(6 months, 3 weeks 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 |
Website | https://hollandhouseelectrical.co.uk/ |
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Telephone | 0141 4295681 |
Telephone region | Glasgow |
Registered Address | 120 Scotland Street Glasgow G5 8NX Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Holland House Electrical Co LTD 99.00% Ordinary |
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1 at £1 | Alan Leslie Dunnet 1.00% Ordinary |
Year | 2014 |
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Turnover | £442,368 |
Gross Profit | £84,131 |
Net Worth | £775,992 |
Cash | £34,012 |
Current Liabilities | £17,585 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Small |
Accounts Year End | 28 February |
Latest Return | 3 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 17 July 2024 (3 months, 2 weeks from now) |
2 December 2020 | Full accounts made up to 29 February 2020 (13 pages) |
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3 September 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
27 November 2019 | Full accounts made up to 28 February 2019 (13 pages) |
7 August 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
4 December 2018 | Full accounts made up to 28 February 2018 (13 pages) |
6 August 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
29 November 2017 | Full accounts made up to 28 February 2017 (12 pages) |
29 November 2017 | Full accounts made up to 28 February 2017 (12 pages) |
10 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
24 November 2016 | Full accounts made up to 29 February 2016 (12 pages) |
24 November 2016 | Full accounts made up to 29 February 2016 (12 pages) |
22 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
18 September 2015 | Full accounts made up to 28 February 2015 (11 pages) |
18 September 2015 | Full accounts made up to 28 February 2015 (11 pages) |
6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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9 March 2015 | Termination of appointment of Iain Jackson Smith as a secretary on 9 March 2015 (1 page) |
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 | Appointment of Mr Scott Cameron Broadfoot as a secretary on 9 March 2015 (2 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) |
28 November 2014 | Full accounts made up to 28 February 2014 (11 pages) |
28 November 2014 | Full accounts made up to 28 February 2014 (11 pages) |
30 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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5 December 2013 | Accounts made up to 28 February 2013 (12 pages) |
5 December 2013 | Accounts made up to 28 February 2013 (12 pages) |
19 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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19 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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19 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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26 November 2012 | Accounts made up to 29 February 2012 (13 pages) |
26 November 2012 | Accounts made up to 29 February 2012 (13 pages) |
1 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
5 December 2011 | Accounts made up to 28 February 2011 (12 pages) |
5 December 2011 | Accounts made up to 28 February 2011 (12 pages) |
4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
30 November 2010 | Accounts made up to 28 February 2010 (12 pages) |
30 November 2010 | Accounts made up to 28 February 2010 (12 pages) |
5 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
4 January 2010 | Accounts made up to 28 February 2009 (12 pages) |
4 January 2010 | Accounts made up to 28 February 2009 (12 pages) |
9 July 2009 | Registered office changed on 09/07/2009 from 120 scotland street glasgow G5 8NX (1 page) |
9 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
9 July 2009 | Location of register of members (1 page) |
9 July 2009 | Location of register of members (1 page) |
9 July 2009 | Registered office changed on 09/07/2009 from 120 scotland street glasgow G5 8NX (1 page) |
9 July 2009 | Location of debenture register (1 page) |
9 July 2009 | Location of debenture register (1 page) |
9 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
29 December 2008 | Accounts made up to 29 February 2008 (12 pages) |
29 December 2008 | Accounts made up to 29 February 2008 (12 pages) |
19 November 2008 | Return made up to 03/07/08; full list of members (3 pages) |
19 November 2008 | Return made up to 03/07/08; full list of members (3 pages) |
5 January 2008 | Accounts made up to 28 February 2007 (11 pages) |
5 January 2008 | Accounts made up to 28 February 2007 (11 pages) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
9 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
28 December 2006 | Accounts made up to 28 February 2006 (11 pages) |
28 December 2006 | Accounts made up to 28 February 2006 (11 pages) |
28 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
28 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
23 December 2005 | Accounts made up to 28 February 2005 (11 pages) |
23 December 2005 | Accounts made up to 28 February 2005 (11 pages) |
11 August 2005 | Return made up to 03/07/05; full list of members (2 pages) |
11 August 2005 | Return made up to 03/07/05; full list of members (2 pages) |
1 December 2004 | Accounting reference date extended from 31/12/04 to 28/02/05 (1 page) |
1 December 2004 | Accounting reference date extended from 31/12/04 to 28/02/05 (1 page) |
28 June 2004 | Accounts made up to 31 December 2003 (11 pages) |
28 June 2004 | Accounts made up to 31 December 2003 (11 pages) |
28 June 2004 | Return made up to 03/07/04; full list of members (7 pages) |
28 June 2004 | Return made up to 03/07/04; full list of members (7 pages) |
3 November 2003 | Accounts made up to 31 December 2002 (11 pages) |
3 November 2003 | Accounts made up to 31 December 2002 (11 pages) |
7 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
7 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
1 November 2002 | Accounts made up to 31 December 2001 (11 pages) |
1 November 2002 | Accounts made up to 31 December 2001 (11 pages) |
12 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
12 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
13 August 2001 | Accounts made up to 31 December 2000 (11 pages) |
13 August 2001 | Accounts made up to 31 December 2000 (11 pages) |
19 June 2001 | Return made up to 03/07/01; full list of members (6 pages) |
19 June 2001 | Return made up to 03/07/01; full list of members (6 pages) |
12 October 2000 | Accounts made up to 31 December 1999 (11 pages) |
12 October 2000 | Accounts made up to 31 December 1999 (11 pages) |
27 June 2000 | Return made up to 03/07/00; full list of members (6 pages) |
27 June 2000 | Return made up to 03/07/00; full list of members (6 pages) |
13 September 1999 | Accounts made up to 31 December 1998 (11 pages) |
13 September 1999 | Accounts made up to 31 December 1998 (11 pages) |
24 August 1999 | Return made up to 03/07/99; no change of members (6 pages) |
24 August 1999 | Return made up to 03/07/99; no change of members (6 pages) |
29 October 1998 | Accounts made up to 31 December 1997 (10 pages) |
29 October 1998 | Accounts made up to 31 December 1997 (10 pages) |
18 August 1998 | Return made up to 03/07/98; no change of members (4 pages) |
18 August 1998 | Return made up to 03/07/98; no change of members (4 pages) |
29 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
29 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
22 August 1997 | New secretary appointed (2 pages) |
22 August 1997 | Secretary resigned (1 page) |
22 August 1997 | Secretary resigned (1 page) |
22 August 1997 | Return made up to 03/07/97; full list of members
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22 August 1997 | Return made up to 03/07/97; full list of members
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22 August 1997 | New secretary appointed (2 pages) |
2 April 1997 | Ad 20/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 April 1997 | Ad 20/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New secretary appointed (2 pages) |
24 December 1996 | Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New secretary appointed (2 pages) |
24 December 1996 | Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page) |
11 July 1996 | Director resigned (1 page) |
11 July 1996 | Secretary resigned (1 page) |
11 July 1996 | Secretary resigned (1 page) |
11 July 1996 | Director resigned (1 page) |
3 July 1996 | Incorporation (16 pages) |
3 July 1996 | Incorporation (16 pages) |