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HOLZ ENERGIE (UK) LTD

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

This company is commonly known as Holz Energie (uk) Ltd. The company was founded 8 years ago and was given the registration number SC522343. The firm's registered office is in HAWICK. You can find them at Jrw, 19 Buccleuch Street, Hawick, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:HOLZ ENERGIE (UK) LTD
Company Number:SC522343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 33190 - Repair of other equipment
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Jrw, 19 Buccleuch Street, Hawick, Scotland, TD9 0HL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jrw, 19 Buccleuch Street, Hawick, Scotland, TD9 0HL

Secretary11 December 2015Active
Jrw, 19 Buccleuch Street, Hawick, Scotland, TD9 0HL

Director11 December 2015Active
Jrw, 19 Buccleuch Street, Hawick, Scotland, TD9 0HL

Director11 December 2015Active

People with Significant Control

Mitchell Energy Ltd
Notified on:01 July 2016
Status:Active
Country of residence:Scotland
Address:Lanark Auction Market, Hyndford Road, Lanark, Scotland, ML11 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-27Dissolution

Dissolution application strike off company.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type unaudited abridged.

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2021-11-14Accounts

Change account reference date company previous shortened.

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2021-11-04Accounts

Accounts with accounts type unaudited abridged.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-09-28Address

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

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type unaudited abridged.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type unaudited abridged.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-10-11Accounts

Accounts with accounts type unaudited abridged.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Change account reference date company current extended.

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2015-12-11Incorporation

Incorporation company.

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