Company NameHolmlea Construction & Property Maintenance Limited
Company StatusDissolved
Company NumberSC457294
CategoryPrivate Limited Company
Incorporation Date21 August 2013(10 years, 8 months ago)
Dissolution Date11 June 2019 (4 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Director

Director NameMr David Samuel Kennedy Thurley
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDaraich Mhor Lanark Road
Larkhall
Lanarkshire
ML9 2UB
Scotland

Location

Registered AddressHuntly Lodge Fairfield Place
Bothwell
Glasgow
G71 8RP
Scotland
ConstituencyLanark and Hamilton East
WardBothwell and Uddingston

Shareholders

50 at £1David Samuel Kennedy Thurley
50.00%
Ordinary
50 at £1Lynn Condie Thurley
50.00%
Ordinary

Financials

Year2014
Net Worth£15,376
Cash£28,784
Current Liabilities£21,855

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

11 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019First Gazette notice for voluntary strike-off (1 page)
20 March 2019Application to strike the company off the register (1 page)
21 January 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
23 August 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
5 March 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
27 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
27 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
19 January 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
19 January 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 August 2016Confirmation statement made on 21 August 2016 with updates (6 pages)
26 August 2016Confirmation statement made on 21 August 2016 with updates (6 pages)
26 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 April 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(4 pages)
1 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(4 pages)
15 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 September 2014Director's details changed for David Samuel Kennedy Thurley on 18 September 2014 (2 pages)
21 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-21
  • GBP 100
(4 pages)
21 September 2014Registered office address changed from Daraich Mhor Lanark Road Garrion Bridge Larkhall ML9 2UB United Kingdom to Huntly Lodge Fairfield Place Bothwell Glasgow G71 8RP on 21 September 2014 (1 page)
21 September 2014Register inspection address has been changed to Daraich Mhor Lanark Road Larkhall Lanarkshire ML9 2UB (1 page)
21 September 2014Registered office address changed from Daraich Mhor Lanark Road Garrion Bridge Larkhall ML9 2UB United Kingdom to Huntly Lodge Fairfield Place Bothwell Glasgow G71 8RP on 21 September 2014 (1 page)
21 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-21
  • GBP 100
(4 pages)
21 September 2014Director's details changed for David Samuel Kennedy Thurley on 18 September 2014 (2 pages)
21 September 2014Register inspection address has been changed to Daraich Mhor Lanark Road Larkhall Lanarkshire ML9 2UB (1 page)
21 August 2013Incorporation
Statement of capital on 2013-08-21
  • GBP 100
(22 pages)
21 August 2013Incorporation
Statement of capital on 2013-08-21
  • GBP 100
(22 pages)