Company NameDean Holland Ltd
Company StatusDissolved
Company NumberSC458907
CategoryPrivate Limited Company
Incorporation Date11 September 2013(10 years, 7 months ago)
Dissolution Date24 November 2020 (3 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Dean Barry Holland
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address24 Mackenzie Place
Maryburgh
Dingwall
IV7 8DY
Scotland
Secretary NameMrs Laura Anne Holland
StatusClosed
Appointed17 October 2013(1 month after company formation)
Appointment Duration7 years, 1 month (closed 24 November 2020)
RoleCompany Director
Correspondence Address24 Mackenzie Place
Maryburgh
Dingwall
IV7 8DY
Scotland

Location

Registered Address24 Mackenzie Place
Maryburgh
Dingwall
IV7 8DY
Scotland
ConstituencyRoss, Skye and Lochaber
WardDingwall and Seaforth

Shareholders

1 at £1Dean Barry Holland
100.00%
Ordinary

Financials

Year2014
Net Worth£10,867
Cash£13,712
Current Liabilities£7,464

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Filing History

7 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
2 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
17 March 2016Second filing of AR01 previously delivered to Companies House made up to 11 September 2015 (21 pages)
16 March 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(3 pages)
15 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/03/2016
(3 pages)
24 July 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1
(3 pages)
24 July 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1
(3 pages)
10 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 September 2014Annual return made up to 11 September 2014 with a full list of shareholders (3 pages)
17 October 2013Appointment of Mrs Laura Anne Holland as a secretary (1 page)
17 October 2013Statement of capital following an allotment of shares on 17 October 2013
  • GBP 1
(3 pages)
11 September 2013Incorporation (22 pages)