| Company Name | Hollicom Limited |
|---|---|
| Director | Rebecca Anne Smith |
| Company Status | Liquidation |
| Company Number | SC555108 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2017(7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Miss Rebecca Anne Smith |
|---|---|
| Date of Birth | May 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2021(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | PR |
| Country of Residence | Scotland |
| Correspondence Address | C/O Frp Advisory Trading Limited Level 2 The Beaco 176 St Vincent Street Glasgow G2 5SG Scotland |
| Director Name | Mr Mark Thomas Hollinshead |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Bothwell Street Glasgow G2 6TS Scotland |
| Secretary Name | Mr Steven Norman Simpson |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Bothwell Street Glasgow G2 6TS Scotland |
| Director Name | Mr Steven Norman Simpson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2017(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 13 December 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 75 Bothwell Street Glasgow G2 6TS Scotland |
| Director Name | Miss Heather Suttie |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2021(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 January 2024) |
| Role | PR |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Frp Advisory Trading Limited Level 2 The Beaco 176 St Vincent Street Glasgow G2 5SG Scotland |
Location
| Registered Address | C/O Frp Advisory Trading Limited Level 2 The Beacon 176 St Vincent Street Glasgow G2 5SG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 May 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 13 June 2022 (overdue) |
Filing History
| 4 March 2022 | Court order in a winding-up (& Court Order attachment) (4 pages) |
|---|---|
| 9 February 2022 | Registered office address changed from 75 Bothwell Street Glasgow G2 6TS Scotland to C/O Frp Advisory Trading Limited Level 2 the Beacon 176 st Vincent Street Glasgow G2 5SG on 9 February 2022 (2 pages) |
| 8 February 2022 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages) |
| 13 December 2021 | Termination of appointment of Steven Norman Simpson as a director on 13 December 2021 (1 page) |
| 13 December 2021 | Solvency Statement dated 06/12/21 (1 page) |
| 13 December 2021 | Termination of appointment of Steven Norman Simpson as a secretary on 13 December 2021 (1 page) |
| 13 December 2021 | Termination of appointment of Mark Thomas Hollinshead as a director on 13 December 2021 (1 page) |
| 13 December 2021 | Notification of Rebecca Anne Smith as a person with significant control on 13 December 2021 (2 pages) |
| 13 December 2021 | Notification of Heather Suttie as a person with significant control on 13 December 2021 (2 pages) |
| 13 December 2021 | Resolutions
|
| 13 December 2021 | Director's details changed for Mr Steven Norman Simpson on 13 December 2021 (2 pages) |
| 13 December 2021 | Statement by Directors (1 page) |
| 13 December 2021 | Cessation of Mark Thomas Hollinshead as a person with significant control on 13 December 2021 (1 page) |
| 13 December 2021 | Statement of capital on 13 December 2021
|
| 22 November 2021 | Appointment of Miss Rebecca Anne Smith as a director on 18 November 2021 (2 pages) |
| 22 November 2021 | Appointment of Ms Heather Suttie as a director on 18 November 2021 (2 pages) |
| 28 July 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 4 June 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 10 July 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 14 May 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 26 September 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 12 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 5 April 2018 | Registered office address changed from 200 st. Vincent Street Glasgow G2 5SG Scotland to 75 Bothwell Street Glasgow G2 6TS on 5 April 2018 (1 page) |
| 7 June 2017 | Appointment of Mr Steven Norman Simpson as a director on 1 June 2017 (2 pages) |
| 7 June 2017 | Appointment of Mr Steven Norman Simpson as a director on 1 June 2017 (2 pages) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 24 May 2017 | Statement of capital following an allotment of shares on 26 April 2017
|
| 24 May 2017 | Statement of capital following an allotment of shares on 26 April 2017
|
| 18 April 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 18 April 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 19 January 2017 | Incorporation Statement of capital on 2017-01-19
|
| 19 January 2017 | Incorporation Statement of capital on 2017-01-19
|