About

Registered Number: SC290515
Date of Incorporation: 20/09/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6SY

 

Having been setup in 2005, Hollad Engineering Ltd have registered office in Westhill. Currently we aren't aware of the number of employees at the the business. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INGRAM, Mark Alexander 20 September 2005 - 1
INGRAM, Tracey Lee 23 February 2011 - 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 14 March 2019
PSC07 - N/A 03 October 2018
PSC04 - N/A 03 October 2018
SH01 - Return of Allotment of shares 03 October 2018
CS01 - N/A 28 September 2018
CH03 - Change of particulars for secretary 28 September 2018
AA - Annual Accounts 28 May 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 01 October 2015
RESOLUTIONS - N/A 24 April 2015
SH10 - Notice of particulars of variation of rights attached to shares 24 April 2015
SH08 - Notice of name or other designation of class of shares 24 April 2015
SH08 - Notice of name or other designation of class of shares 24 April 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 06 May 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 28 September 2011
AP01 - Appointment of director 22 March 2011
AA - Annual Accounts 11 March 2011
SH01 - Return of Allotment of shares 11 March 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 29 September 2006
225 - Change of Accounting Reference Date 31 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
NEWINC - New incorporation documents 20 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.