| Company Name | Holden Conservation (Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC403543 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2011(12 years, 9 months ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 91020 | Museums activities |
Directors
| Director Name | Mrs Agnes Catherine Holden |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dalshangan House Dalry Castle Douglas Kirkcudbrightshire DG7 3SZ Scotland |
| Director Name | Mr Martin Roy Holden |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dalshangan House Dalry Castle Douglas Kirkcudbrightshire DG7 3SZ Scotland |
Contact
| Website | holdenconservation.co.uk |
|---|---|
| Telephone | 020 87401203 |
| Telephone region | London |
Location
| Registered Address | Dalshangan House Dalry Castle Douglas Kirkcudbrightshire DG7 3SZ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Castle Douglas and Glenkens |
Shareholders
| 100 at £1 | Agnes Holden 50.00% Ordinary |
|---|---|
| 100 at £1 | Martin Holden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,369 |
| Cash | £4,910 |
| Current Liabilities | £26,770 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 30 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 14 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 15 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 10 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 10 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-10
|
| 10 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-10
|
| 9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 14 July 2011 | Incorporation (23 pages) |
| 14 July 2011 | Incorporation (23 pages) |