HOLDER PLANNING LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AN

Company number SC371238
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of HOLDER PLANNING LTD. are www.holderplanning.co.uk, and www.holder-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Holder Planning Ltd is a Private Limited Company. The company registration number is SC371238. Holder Planning Ltd has been working since 15 January 2010. The present status of the company is Active. The registered address of Holder Planning Ltd is 5 South Charlotte Street Edinburgh Eh2 4an. . HOLDER, Robin Richard is a Director of the company. HOLDER, Susan is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
HOLDER, Robin Richard
Appointed Date: 15 January 2010
62 years old
Director
HOLDER, Susan
Appointed Date: 15 January 2010
62 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 15 January 2010
Appointed Date: 15 January 2010
Director
MCINTOSH, Susan
Resigned: 15 January 2010
Appointed Date: 15 January 2010
55 years old
Director
TRAINER, Peter
Resigned: 15 January 2010
Appointed Date: 15 January 2010
73 years old

Persons With Significant Control

Mr Robin Richard Holder
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mrs Susan Holder
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

HOLDER PLANNING LTD. Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 21 more events
17 Feb 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
21 Jan 2010
Termination of appointment of Peter Trainer as a director
21 Jan 2010
Termination of appointment of Susan Mcintosh as a director
21 Jan 2010
Termination of appointment of Peter Trainer as a secretary
15 Jan 2010
Incorporation

HOLDER PLANNING LTD. Charges

7 October 2014
Charge code SC37 1238 0004
Delivered: 22 October 2014
Status: Satisfied on 17 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that basement flatted property known as and…
24 September 2014
Charge code SC37 1238 0003
Delivered: 7 October 2014
Status: Satisfied on 1 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 September 2014
Charge code SC37 1238 0002
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
1 August 2012
Floating charge
Delivered: 15 August 2012
Status: Satisfied on 6 August 2014
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

HOLDER MATHIAS LLP HOLDER PARTNERSHIP LTD HOLDER PRINT LTD HOLDER PROJECTS LIMITED HOLDER PROPERTIES LIMITED HOLDER PROPERTY SERVICES LIMITED HOLDER RACING LIMITED