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HOLEHOUSE PROPERTY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holehouse Property Company Limited. The company was founded 50 years ago and was given the registration number SC053541. The firm's registered office is in PAISLEY. You can find them at 21 Forbes Place, , Paisley, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOLEHOUSE PROPERTY COMPANY LIMITED
Company Number:SC053541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1973
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 Forbes Place, Paisley, Scotland, PA1 1UT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Woodend Drive, Paisley, United Kingdom, PA1 3DU

Secretary17 May 2006Active
1, Woodend Drive, Paisley, United Kingdom, PA1 3DU

Director17 May 2006Active
21, Forbes Place, Paisley, Scotland, PA1 1UT

Director19 January 2017Active
178 Bonnyton Drive, Eaglesham, Glasgow, G76 0NG

Secretary-Active
178 Bonnyton Drive, Eaglesham, Glasgow, G76 0NG

Director-Active
178 Bonnyton Drive, Eaglesham, G76 0NG

Director19 January 2005Active
8 Newtyle Road, Paisley, PA1 3JU

Director18 August 2003Active
8 Newtyle Road, Paisley, PA1 3JU

Director-Active
1 Newnham Road, Paisley, PA1 3DY

Director17 May 2006Active

People with Significant Control

Mrs Elizabeth Stephen Warnock
Notified on:10 February 2018
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:Scotland
Address:21, Forbes Place, Paisley, Scotland, PA1 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Barbara Jean Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:Scotland
Address:21, Forbes Place, Paisley, Scotland, PA1 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2019-06-04Address

Change registered office address company with date old address new address.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2017-11-16Address

Change registered office address company with date old address new address.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-04-04Address

Change registered office address company with date old address new address.

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2017-04-04Officers

Appoint person director company with name date.

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2017-04-04Officers

Termination director company with name termination date.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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