HOLOQUAD LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 4TG

Company number SC515871
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address 10/50 NEWHAVEN PLACE, EDINBURGH, SCOTLAND, EH6 4TG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Micro company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 30 September 2016 GBP 100 ; Appointment of Mr. Michael-John Austin as a secretary on 1 October 2015. The most likely internet sites of HOLOQUAD LTD are www.holoquad.co.uk, and www.holoquad.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Holoquad Ltd is a Private Limited Company. The company registration number is SC515871. Holoquad Ltd has been working since 17 September 2015. The present status of the company is Active. The registered address of Holoquad Ltd is 10 50 Newhaven Place Edinburgh Scotland Eh6 4tg. . AUSTIN, Michael-John is a Secretary of the company. AUSTIN, Michael-John is a Director of the company. Director KIRKPATRICK, Robert has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
AUSTIN, Michael-John
Appointed Date: 01 October 2015
Director
AUSTIN, Michael-John
Appointed Date: 17 September 2015
53 years old

Resigned Directors

Director
KIRKPATRICK, Robert
Resigned: 07 November 2016
Appointed Date: 17 September 2015
53 years old

Persons With Significant Control

Mr Michael-John Austin
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Kirkpatrick
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLOQUAD LTD Events

21 Jan 2017
Micro company accounts made up to 30 September 2016
21 Jan 2017
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 100
21 Jan 2017
Appointment of Mr. Michael-John Austin as a secretary on 1 October 2015
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Nov 2016
Termination of appointment of Robert Kirkpatrick as a director on 7 November 2016
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
22 Aug 2016
Registered office address changed from 17-21 Assembly Street Edinburgh EH6 7BQ Scotland to 10/50 Newhaven Place Edinburgh EH6 4TG on 22 August 2016
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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