Holland House Property Investments Limited

Company Name	Holland House Property Investments Limited
Company Status	Active
Company Number	SC176032
Category	Private Limited Company
Incorporation Date	2 June 1997(26 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Alan James Watt Frics
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	06 August 1997(2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	160 West George Street Glasgow G2 2HQ Scotland

Secretary Name	Mrs Alison Suzanne Watt Taylor
Nationality	British
Status	Current
Appointed	06 August 1997(2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	160 West George Street Glasgow G2 2HQ Scotland

Director Name	Mrs Alison Suzanne Watt Taylor
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 December 2001(4 years, 6 months after company formation)
Appointment Duration	22 years, 4 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	160 West George Street Glasgow G2 2HQ Scotland

Director Name	Mr Colin Michael Taylor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(20 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	160 West George Street Glasgow G2 2HQ Scotland

Director Name	Comlaw Director Limited (Corporation)
Date of Birth	August 1994 (Born 29 years ago)
Status	Resigned
Appointed	02 June 1997(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Secretary Name	Comlaw Secretary Limited (Corporation)
Status	Resigned
Appointed	02 June 1997(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Contact

Telephone	0141 2255160
Telephone region	Glasgow

Location

Registered Address	160 West George Street Glasgow G2 2HQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Orion Estates & Investments Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,462,975
Cash	£89,431
Current Liabilities	£3,422,958

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

28 May 1998	Delivered on: 4 June 1998 Satisfied on: 25 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 saint john street,perth. Fully Satisfied
9 March 1998	Delivered on: 12 March 1998 Satisfied on: 24 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 February 1998	Delivered on: 4 March 1998 Satisfied on: 25 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 110 high street,montrose. Fully Satisfied
22 January 1998	Delivered on: 12 February 1998 Satisfied on: 25 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 kempock street,gourock. Fully Satisfied
28 January 1998	Delivered on: 12 February 1998 Satisfied on: 25 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Cinderellas shop at harbour street,tarbert. Fully Satisfied
26 January 1998	Delivered on: 12 February 1998 Satisfied on: 25 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 92/94 bath street,glasgow. Fully Satisfied
19 February 2008	Delivered on: 8 March 2008 Satisfied on: 18 July 2014 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: One half pro indiviso share in 211/213 west george street, glasgow. Fully Satisfied
5 February 2008	Delivered on: 22 February 2008 Satisfied on: 25 February 2015 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 211/213 west george street, glasgow. Fully Satisfied
26 October 2006	Delivered on: 7 November 2006 Satisfied on: 18 July 2014 Persons entitled: Lloyds Tsb Scotland PLC Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 newton place, glasgow gla 105915. Fully Satisfied
23 February 2005	Delivered on: 28 February 2005 Satisfied on: 25 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects 14 quarry place, hamilton (title number LAN122545). Fully Satisfied
12 September 2003	Delivered on: 17 September 2003 Satisfied on: 18 July 2014 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 wellington street, ayr AYR18416. Fully Satisfied
8 April 2002	Delivered on: 25 April 2002 Satisfied on: 25 February 2015 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 woodside crescent, glasgow. Fully Satisfied
1 August 2000	Delivered on: 11 August 2000 Satisfied on: 27 February 2015 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 0/2, 235 onslow drive, denniston, glasgow. Fully Satisfied
1 August 2000	Delivered on: 11 August 2000 Satisfied on: 18 July 2014 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 0/2, 108 armadale street, denniston, glasgow. Fully Satisfied
1 August 2000	Delivered on: 11 August 2000 Satisfied on: 18 July 2014 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat m/d, 191 onslow drive, denniston, glasgow. Fully Satisfied
1 August 2000	Delivered on: 11 August 2000 Satisfied on: 25 February 2015 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 0/2, 3 kennyhill square, denniston, glasgow. Fully Satisfied
1 August 2000	Delivered on: 11 August 2000 Satisfied on: 25 February 2015 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/1, 60 finlay drive, denniston, glasgow. Fully Satisfied
20 July 2000	Delivered on: 26 July 2000 Satisfied on: 18 July 2014 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 39 bath street, glasgow. Fully Satisfied
23 May 2000	Delivered on: 31 May 2000 Satisfied on: 25 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects 21 bath street, glasgow. Fully Satisfied
21 March 2000	Delivered on: 10 April 2000 Satisfied on: 25 February 2015 Persons entitled: Lloyds Tsb Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 218 morrison street, edinburgh. Fully Satisfied
21 March 2000	Delivered on: 10 April 2000 Satisfied on: 18 July 2014 Persons entitled: Lloyds Tsb Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 bath street, glasgow. Fully Satisfied
24 February 2000	Delivered on: 6 March 2000 Satisfied on: 18 July 2014 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 December 1999	Delivered on: 15 December 1999 Satisfied on: 25 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 76 & 78 portland street, stirling. Fully Satisfied
21 June 1999	Delivered on: 24 June 1999 Satisfied on: 27 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 73 main street, coatbridge. Fully Satisfied
25 June 1998	Delivered on: 9 July 1998 Satisfied on: 25 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 153/155 high street,irvine. Fully Satisfied
8 July 2015	Delivered on: 22 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as 160 west george street, glasgow, G2 2 hq, being the whole subjects registered in the land register of scotland under title number GLA12859. Outstanding
8 July 2015	Delivered on: 22 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as 2-10 swan street, glasgow, G4 0AX, being the whole subjects registered in the land register of scotland under title number GLA4316. Outstanding
25 June 2015	Delivered on: 29 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
24 April 2008	Delivered on: 9 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 160 west george street, glasgow GLA12859. Outstanding
6 February 2006	Delivered on: 9 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 2 to 10 swan street, 30 canal street and 1 swan lane, glasgow gla 4316. Outstanding
28 October 2005	Delivered on: 1 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: That piece or area of ground lying on the north side of st vincent street, glasgow consisting of 456 square metres or thereby together with the lodging and buildings erected thereon bounded on the north by the middle line of a meuse lane 16 feet wide running from douglas street to pitt street along which it exetends 30 feet 9 inches or thereby, on the east by the steading and tenement built thereon. Outstanding
21 March 2000	Delivered on: 10 April 2000 Persons entitled: Lloyds Tsb Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/1 101 west nile street, glasgow. Outstanding

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 June 2019	Secretary's details changed for Mrs Alison Suzanne Watt Taylor on 14 June 2019 (1 page)
14 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
14 June 2019	Director's details changed for Alan James Watt Frics on 14 June 2019 (2 pages)
14 June 2019	Director's details changed for Mrs Alison Suzanne Watt Taylor on 14 June 2019 (2 pages)
12 March 2019	Total exemption full accounts made up to 31 December 2017 (8 pages)
23 January 2019	Satisfaction of charge SC1760320035 in full (1 page)
3 October 2018	Satisfaction of charge 32 in full (1 page)
3 October 2018	Satisfaction of charge 27 in full (2 pages)
3 October 2018	Satisfaction of charge 28 in full (1 page)
5 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
25 October 2017	Appointment of Mr Colin Michael Taylor as a director on 16 October 2017 (2 pages)
25 October 2017	Appointment of Mr Colin Michael Taylor as a director on 16 October 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
16 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (5 pages)
16 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (5 pages)
16 June 2016	Director's details changed for Alan James Watt on 2 June 2016 (2 pages)
16 June 2016	Director's details changed for Alan James Watt on 2 June 2016 (2 pages)
6 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 July 2015	Satisfaction of charge 8 in full (1 page)
24 July 2015	Satisfaction of charge 8 in full (1 page)
22 July 2015	Registration of charge SC1760320035, created on 8 July 2015 (5 pages)
22 July 2015	Registration of charge SC1760320034, created on 8 July 2015 (4 pages)
22 July 2015	Registration of charge SC1760320035, created on 8 July 2015 (5 pages)
22 July 2015	Registration of charge SC1760320035, created on 8 July 2015 (5 pages)
22 July 2015	Registration of charge SC1760320034, created on 8 July 2015 (4 pages)
22 July 2015	Registration of charge SC1760320034, created on 8 July 2015 (4 pages)
29 June 2015	Registration of charge SC1760320033, created on 25 June 2015 (5 pages)
29 June 2015	Registration of charge SC1760320033, created on 25 June 2015 (5 pages)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (6 pages)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (6 pages)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (6 pages)
19 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
19 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
27 February 2015	Satisfaction of charge 23 in full (1 page)
27 February 2015	Satisfaction of charge 11 in full (1 page)
27 February 2015	Satisfaction of charge 11 in full (1 page)
27 February 2015	Satisfaction of charge 23 in full (1 page)
25 February 2015	Satisfaction of charge 6 in full (1 page)
25 February 2015	Satisfaction of charge 16 in full (1 page)
25 February 2015	Satisfaction of charge 12 in full (1 page)
25 February 2015	Satisfaction of charge 4 in full (1 page)
25 February 2015	Satisfaction of charge 9 in full (1 page)
25 February 2015	Satisfaction of charge 30 in full (1 page)
25 February 2015	Satisfaction of charge 10 in full (1 page)
25 February 2015	Satisfaction of charge 30 in full (1 page)
25 February 2015	Satisfaction of charge 4 in full (1 page)
25 February 2015	Satisfaction of charge 5 in full (1 page)
25 February 2015	Satisfaction of charge 26 in full (1 page)
25 February 2015	Satisfaction of charge 16 in full (1 page)
25 February 2015	Satisfaction of charge 24 in full (1 page)
25 February 2015	Satisfaction of charge 10 in full (1 page)
25 February 2015	Satisfaction of charge 20 in full (1 page)
25 February 2015	Satisfaction of charge 6 in full (1 page)
25 February 2015	Satisfaction of charge 9 in full (1 page)
25 February 2015	Satisfaction of charge 24 in full (1 page)
25 February 2015	Satisfaction of charge 17 in full (1 page)
25 February 2015	Satisfaction of charge 19 in full (1 page)
25 February 2015	Satisfaction of charge 17 in full (1 page)
25 February 2015	Satisfaction of charge 7 in full (1 page)
25 February 2015	Satisfaction of charge 12 in full (1 page)
25 February 2015	Satisfaction of charge 5 in full (1 page)
25 February 2015	Satisfaction of charge 26 in full (1 page)
25 February 2015	Satisfaction of charge 19 in full (1 page)
25 February 2015	Satisfaction of charge 20 in full (1 page)
25 February 2015	Satisfaction of charge 7 in full (1 page)
28 July 2014	Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to 160 West George Street Glasgow G2 2HQ on 28 July 2014 (2 pages)
28 July 2014	Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to 160 West George Street Glasgow G2 2HQ on 28 July 2014 (2 pages)
22 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
18 July 2014	Satisfaction of charge 29 in full (1 page)
18 July 2014	Satisfaction of charge 21 in full (1 page)
18 July 2014	Satisfaction of charge 21 in full (1 page)
18 July 2014	Satisfaction of charge 31 in full (1 page)
18 July 2014	Satisfaction of charge 15 in full (1 page)
18 July 2014	Satisfaction of charge 31 in full (1 page)
18 July 2014	Satisfaction of charge 15 in full (1 page)
18 July 2014	Satisfaction of charge 13 in full (1 page)
18 July 2014	Satisfaction of charge 22 in full (1 page)
18 July 2014	Satisfaction of charge 13 in full (1 page)
18 July 2014	Satisfaction of charge 18 in full (1 page)
18 July 2014	Satisfaction of charge 25 in full (1 page)
18 July 2014	Satisfaction of charge 18 in full (1 page)
18 July 2014	Satisfaction of charge 25 in full (1 page)
18 July 2014	Satisfaction of charge 29 in full (1 page)
18 July 2014	Satisfaction of charge 22 in full (1 page)
30 June 2014	Registered office address changed from 211/213 West George Street Glasgow Lanarkshire G2 2LW on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from 211/213 West George Street Glasgow Lanarkshire G2 2LW on 30 June 2014 (1 page)
2 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
2 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
22 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
2 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
2 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Director's details changed for Alan James Watt Frics on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Alan James Watt Frics on 13 June 2012 (2 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
5 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
5 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
1 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
11 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
22 December 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
22 December 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
6 July 2009	Return made up to 02/06/09; full list of members (4 pages)
6 July 2009	Return made up to 02/06/09; full list of members (4 pages)
23 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
23 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
3 July 2008	Return made up to 02/06/08; full list of members (7 pages)
3 July 2008	Return made up to 02/06/08; full list of members (7 pages)
6 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (2 pages)
6 June 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (2 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 32 (3 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 32 (3 pages)
2 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 13 (2 pages)
2 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 13 (2 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 31 (4 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 31 (4 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 30 (4 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 30 (4 pages)
26 June 2007	Return made up to 02/06/07; no change of members (7 pages)
26 June 2007	Return made up to 02/06/07; no change of members (7 pages)
13 February 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
13 February 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
7 November 2006	Partic of mort/charge * (3 pages)
7 November 2006	Partic of mort/charge * (3 pages)
31 May 2006	Return made up to 02/06/06; full list of members (7 pages)
31 May 2006	Return made up to 02/06/06; full list of members (7 pages)
14 February 2006	Alterations to a floating charge (8 pages)
14 February 2006	Alterations to a floating charge (8 pages)
9 February 2006	Partic of mort/charge * (3 pages)
9 February 2006	Partic of mort/charge * (3 pages)
9 February 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
9 February 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
8 February 2006	Alterations to a floating charge (5 pages)
8 February 2006	Alterations to a floating charge (5 pages)
14 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2005	Partic of mort/charge * (3 pages)
1 November 2005	Partic of mort/charge * (3 pages)
26 May 2005	Return made up to 02/06/05; full list of members (7 pages)
26 May 2005	Return made up to 02/06/05; full list of members (7 pages)
16 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
16 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
28 February 2005	Partic of mort/charge * (3 pages)
28 February 2005	Partic of mort/charge * (3 pages)
9 June 2004	Return made up to 02/06/04; full list of members (7 pages)
9 June 2004	Return made up to 02/06/04; full list of members (7 pages)
27 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
27 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
17 September 2003	Partic of mort/charge * (6 pages)
17 September 2003	Partic of mort/charge * (6 pages)
3 June 2003	Return made up to 02/06/03; full list of members (7 pages)
3 June 2003	Return made up to 02/06/03; full list of members (7 pages)
19 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
19 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
27 June 2002	Return made up to 02/06/02; full list of members (7 pages)
27 June 2002	Return made up to 02/06/02; full list of members (7 pages)
25 April 2002	Partic of mort/charge * (5 pages)
25 April 2002	Partic of mort/charge * (5 pages)
14 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
14 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
26 June 2001	Return made up to 02/06/01; full list of members (6 pages)
26 June 2001	Return made up to 02/06/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
11 August 2000	Partic of mort/charge * (5 pages)
11 August 2000	Partic of mort/charge * (5 pages)
11 August 2000	Partic of mort/charge * (5 pages)
11 August 2000	Partic of mort/charge * (5 pages)
11 August 2000	Partic of mort/charge * (5 pages)
11 August 2000	Partic of mort/charge * (5 pages)
11 August 2000	Partic of mort/charge * (5 pages)
11 August 2000	Partic of mort/charge * (5 pages)
11 August 2000	Partic of mort/charge * (5 pages)
11 August 2000	Partic of mort/charge * (5 pages)
26 July 2000	Partic of mort/charge * (5 pages)
26 July 2000	Partic of mort/charge * (5 pages)
29 June 2000	Return made up to 02/06/00; full list of members (6 pages)
29 June 2000	Return made up to 02/06/00; full list of members (6 pages)
31 May 2000	Partic of mort/charge * (5 pages)
31 May 2000	Partic of mort/charge * (5 pages)
10 April 2000	Partic of mort/charge * (7 pages)
10 April 2000	Partic of mort/charge * (5 pages)
10 April 2000	Partic of mort/charge * (3 pages)
10 April 2000	Partic of mort/charge * (5 pages)
10 April 2000	Partic of mort/charge * (3 pages)
10 April 2000	Partic of mort/charge * (7 pages)
6 March 2000	Partic of mort/charge * (5 pages)
6 March 2000	Partic of mort/charge * (5 pages)
15 December 1999	Partic of mort/charge * (5 pages)
15 December 1999	Partic of mort/charge * (5 pages)
19 October 1999	Registered office changed on 19/10/99 from: 211/213 west george street glasgow G2 2LW (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 211/213 west george street glasgow G2 2LW (1 page)
19 October 1999	Return made up to 02/06/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 (6 pages)
19 October 1999	Return made up to 02/06/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 (6 pages)
13 September 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
13 September 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
13 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
13 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
24 June 1999	Partic of mort/charge * (5 pages)
24 June 1999	Partic of mort/charge * (5 pages)
6 October 1998	Return made up to 02/06/98; full list of members (8 pages)
6 October 1998	Return made up to 02/06/98; full list of members (8 pages)
9 July 1998	Partic of mort/charge * (5 pages)
9 July 1998	Partic of mort/charge * (5 pages)
4 June 1998	Partic of mort/charge * (5 pages)
4 June 1998	Partic of mort/charge * (5 pages)
17 March 1998	Ad 10/03/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 March 1998	Ad 10/03/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 March 1998	Partic of mort/charge * (5 pages)
12 March 1998	Partic of mort/charge * (5 pages)
4 March 1998	Partic of mort/charge * (5 pages)
4 March 1998	Partic of mort/charge * (5 pages)
12 February 1998	Partic of mort/charge * (3 pages)
12 February 1998	Partic of mort/charge * (3 pages)
12 February 1998	Partic of mort/charge * (3 pages)
12 February 1998	Partic of mort/charge * (9 pages)
12 February 1998	Partic of mort/charge * (9 pages)
12 February 1998	Partic of mort/charge * (3 pages)
3 September 1997	Registered office changed on 03/09/97 from: 6/7 blythswood square glasgow G2 4AD (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 6/7 blythswood square glasgow G2 4AD (1 page)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	New secretary appointed (2 pages)
14 August 1997	Company name changed comlaw no. 442 LIMITED\certificate issued on 15/08/97 (2 pages)
14 August 1997	Company name changed comlaw no. 442 LIMITED\certificate issued on 15/08/97 (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (4 pages)
8 August 1997	New director appointed (4 pages)
2 June 1997	Incorporation (15 pages)
2 June 1997	Incorporation (15 pages)

Holland House Property Investments Limited

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