| Company Name | Holland Haulage And Plant Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC536254 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2016(7 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Harry Joseph Holland |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Nickel Cottages, Southbank Road Kirkintilloch G66 1UB Scotland |
| Director Name | William McCartney Holland |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Nickel Cottages, Southbank Road Kirkintilloch G66 1UB Scotland |
| Director Name | Mr Joseph Collins Holland |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Nickel Cottages, Southbank Road Kirkintilloch G66 1UB Scotland |
| Director Name | David Samuel Holland |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Nickel Cottages, Southbank Road Kirkintilloch G66 1UB Scotland |
| Director Name | Mr Samuel McAlpine Holland |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Kirkhill Road, Gartcosh Glasgow G69 8AJ Scotland |
Location
| Registered Address | 14b Garrell Road Kilsyth G65 9JX Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Kilsyth |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (4 weeks from now) |
Filing History
| 29 February 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 24 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 13 February 2023 | Change of details for Mr Harry Joseph Holland as a person with significant control on 10 February 2023 (2 pages) |
| 13 February 2023 | Cessation of Samuel Mcalpine Holland as a person with significant control on 10 February 2023 (1 page) |
| 13 February 2023 | Termination of appointment of Samuel Mcalpine Holland as a director on 10 February 2023 (1 page) |
| 13 February 2023 | Termination of appointment of David Samuel Holland as a director on 10 February 2023 (1 page) |
| 13 February 2023 | Cessation of David Samuel Holland as a person with significant control on 10 February 2023 (1 page) |
| 13 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 19 November 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 24 May 2021 | Confirmation statement made on 23 May 2021 with updates (4 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 24 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 30 May 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
| 27 March 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 29 June 2018 | Confirmation statement made on 23 May 2018 with updates (4 pages) |
| 23 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 24 July 2017 | Notification of Harry Joseph Holland as a person with significant control on 24 May 2016 (2 pages) |
| 24 July 2017 | Notification of William Mccartney Holland as a person with significant control on 24 May 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 24 July 2017 | Notification of David Samuel Holland as a person with significant control on 24 May 2016 (2 pages) |
| 24 July 2017 | Notification of Harry Joseph Holland as a person with significant control on 24 May 2016 (2 pages) |
| 24 July 2017 | Notification of David Samuel Holland as a person with significant control on 24 May 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 24 July 2017 | Notification of Samuel Mcalpine Holland as a person with significant control on 24 May 2016 (2 pages) |
| 24 July 2017 | Notification of Samuel Mcalpine Holland as a person with significant control on 24 May 2016 (2 pages) |
| 24 July 2017 | Notification of William Mccartney Holland as a person with significant control on 24 May 2016 (2 pages) |
| 24 May 2016 | Incorporation Statement of capital on 2016-05-24
|
| 24 May 2016 | Incorporation Statement of capital on 2016-05-24
|