Holly House (Highlands) Limited

Company Name	Holly House (Highlands) Limited
Directors	John James Coats and Marie Coats
Company Status	Active
Company Number	SC242789
Category	Private Limited Company
Incorporation Date	23 January 2003(20 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr John James Coats
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 January 2003(same day as company formation)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	Holly House Station Road Conon-Bridge Ross-Shire IV7 8AA Scotland

Director Name	Mrs Marie Coats
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 January 2003(same day as company formation)
Role	Garage Proprietor
Country of Residence	Scotland
Correspondence Address	Holly House Station Road Conon-Bridge Ross-Shire IV7 8AA Scotland

Secretary Name	Mrs Marie Coats
Nationality	British
Status	Current
Appointed	23 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Holly House Station Road Conon-Bridge Ross-Shire IV7 8AA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Holly House Station Road Conon Bridge, Ross-Shire IV7 8AA Scotland
Constituency	Ross, Skye and Lochaber
Ward	Dingwall and Seaforth
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	John James Coats 27.50% Ordinary
55 at £1	Marie Coats 27.50% Ordinary
30 at £1	Jonathon James Coats 15.00% Ordinary
30 at £1	Karen Marie Macdonald 15.00% Ordinary
30 at £1	Martin John Coats 15.00% Ordinary

Financials

Year	2014
Net Worth	£852
Cash	£572
Current Liabilities	£78,844

Accounts

Latest Accounts	31 January 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2023 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	29 July 2022 (10 months, 2 weeks ago)
Next Return Due	12 August 2023 (2 months from now)

Filing History

28 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
7 September 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
1 December 2020	Micro company accounts made up to 31 January 2020 (3 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
28 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
15 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
26 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
2 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
26 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
25 July 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 200 (6 pages)
28 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 200 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 200 (6 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 200 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 200 (6 pages)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 200 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
15 April 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
10 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
10 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
23 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Marie Coats on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for John James Coats on 23 February 2010 (2 pages)
23 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Marie Coats on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for John James Coats on 23 February 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
24 July 2009	Return made up to 23/01/09; full list of members (4 pages)
24 July 2009	Return made up to 23/01/09; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
12 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
17 March 2008	Return made up to 23/01/08; full list of members (4 pages)
17 March 2008	Return made up to 23/01/08; full list of members (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
20 February 2007	Return made up to 23/01/07; full list of members (8 pages)
20 February 2007	Return made up to 23/01/07; full list of members (8 pages)
5 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
8 February 2006	Return made up to 23/01/06; full list of members (8 pages)
8 February 2006	Return made up to 23/01/06; full list of members (8 pages)
22 November 2005	Full accounts made up to 31 January 2005 (5 pages)
22 November 2005	Full accounts made up to 31 January 2005 (5 pages)
17 February 2005	Return made up to 23/01/05; full list of members (8 pages)
17 February 2005	Return made up to 23/01/05; full list of members (8 pages)
23 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
23 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
20 February 2004	Return made up to 23/01/04; full list of members 363(287) ‐ Registered office changed on 20/02/04 363(288) ‐ Director's particulars changed (8 pages)
20 February 2004	Return made up to 23/01/04; full list of members 363(287) ‐ Registered office changed on 20/02/04 363(288) ‐ Director's particulars changed (8 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Incorporation (16 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Incorporation (16 pages)

Holly House (Highlands) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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