About

Registered Number: SC390251
Date of Incorporation: 10/12/2010 (11 years and 8 months ago)
Company Status: Active
Registered Address: Alexander Bain House, 15 York Street, Glasgow, Lanarkshire, G2 8LA

 

Based in Lanarkshire, Holland House (Northern) Ltd was founded on 10 December 2010. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAYLOR, Alison Suzanne Watt 10 December 2010 23 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
CS01 - N/A 11 December 2019
TM01 - Termination of appointment of director 08 October 2019
AP01 - Appointment of director 23 September 2019
RESOLUTIONS - N/A 01 May 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 11 September 2017
AP01 - Appointment of director 01 June 2017
CS01 - N/A 13 December 2016
TM01 - Termination of appointment of director 12 December 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 03 November 2015
TM01 - Termination of appointment of director 21 May 2015
AP01 - Appointment of director 19 May 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 24 December 2012
CH01 - Change of particulars for director 06 September 2012
AA - Annual Accounts 06 September 2012
AA01 - Change of accounting reference date 12 July 2012
AP01 - Appointment of director 09 July 2012
TM01 - Termination of appointment of director 06 July 2012
AP01 - Appointment of director 28 June 2012
AR01 - Annual Return 13 January 2012
TM02 - Termination of appointment of secretary 13 May 2011
AP04 - Appointment of corporate secretary 12 May 2011
AP01 - Appointment of director 03 May 2011
AP04 - Appointment of corporate secretary 10 March 2011
AD01 - Change of registered office address 14 February 2011
AP01 - Appointment of director 14 February 2011
TM01 - Termination of appointment of director 14 February 2011
SH01 - Return of Allotment of shares 20 January 2011
RESOLUTIONS - N/A 12 January 2011
NEWINC - New incorporation documents 10 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.