Company number SC223177
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address MILLBANK COTTAGE, MARYCULTER, ABERDEEN, AB12 5FT
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of HOLLFELD LIMITED are www.hollfeld.co.uk, and www.hollfeld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Aberdeen Rail Station is 6.5 miles; to Dyce Rail Station is 8.3 miles; to Stonehaven Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollfeld Limited is a Private Limited Company.
The company registration number is SC223177. Hollfeld Limited has been working since 13 September 2001.
The present status of the company is Active. The registered address of Hollfeld Limited is Millbank Cottage Maryculter Aberdeen Ab12 5ft. . CHANG, Jutta Hildegard is a Secretary of the company. CHANG, Jutta Hildegard is a Director of the company. CHANG, Paul Douglas is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Persons With Significant Control
Mr Paul Douglas Chang
Notified on: 10 July 2016
70 years old
Nature of control: Right to appoint and remove directors as a member of a firm
HOLLFELD LIMITED Events
17 Sep 2016
Confirmation statement made on 5 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 5 April 2016
24 Dec 2015
Total exemption small company accounts made up to 5 April 2015
22 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
14 Oct 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 29 more events
18 Sep 2001
New secretary appointed;new director appointed
17 Sep 2001
Secretary resigned
17 Sep 2001
Director resigned
17 Sep 2001
New director appointed
13 Sep 2001
Incorporation