| Company Name | Wm Holleran & Son Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC532037 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2016(8 years ago) |
| Dissolution Date | 26 February 2021 (3 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Iain Holleran |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 07 April 2016(same day as company formation) |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | C/O Asm Recovery Limited Glenhead House Port Of Menteith Stirling FK8 3LE Scotland |
| Director Name | Mr William Holleran |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 07 April 2016(same day as company formation) |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | C/O Asm Recovery Limited Glenhead House Port Of Menteith Stirling FK8 3LE Scotland |
Location
| Registered Address | C/O Asm Recovery Limited Glenhead House Port Of Menteith Stirling FK8 3LE Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Charges
| 12 January 2017 | Delivered on: 17 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 26 February 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 November 2020 | Final account prior to dissolution in a winding-up by the court (10 pages) |
| 8 January 2019 | Notice of winding up order (1 page) |
| 8 January 2019 | Registered office address changed from 82 High Street Linlithgow West Lothian EH49 7AQ Scotland to C/O Asm Recovery Limited Glenhead House Port of Menteith Stirling FK8 3LE on 8 January 2019 (2 pages) |
| 8 January 2019 | Court order notice of winding up (1 page) |
| 19 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 27 February 2018 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
| 19 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 17 January 2017 | Registration of charge SC5320370001, created on 12 January 2017 (8 pages) |
| 17 January 2017 | Registration of charge SC5320370001, created on 12 January 2017 (8 pages) |
| 20 April 2016 | Registered office address changed from 55 High Street Linlithgow West Lothian EH49 7ED Scotland to 82 High Street Linlithgow West Lothian EH49 7AQ on 20 April 2016 (1 page) |
| 20 April 2016 | Registered office address changed from 55 High Street Linlithgow West Lothian EH49 7ED Scotland to 82 High Street Linlithgow West Lothian EH49 7AQ on 20 April 2016 (1 page) |
| 7 April 2016 | Incorporation Statement of capital on 2016-04-07
|
| 7 April 2016 | Incorporation Statement of capital on 2016-04-07
|