HOOLIHAN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6LU

Company number SC228723
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 24 GAMEKEEPERS ROAD, EDINBURGH, EH4 6LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of HOOLIHAN LIMITED are www.hoolihan.co.uk, and www.hoolihan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Hoolihan Limited is a Private Limited Company. The company registration number is SC228723. Hoolihan Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Hoolihan Limited is 24 Gamekeepers Road Edinburgh Eh4 6lu. . NEWTON, Alan James is a Secretary of the company. NEWTON, Alan James is a Director of the company. NEWTON, Morag Christine is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWTON, Alan James
Appointed Date: 04 March 2002
Director
NEWTON, Alan James
Appointed Date: 04 March 2002
65 years old
Director
NEWTON, Morag Christine
Appointed Date: 04 March 2002
67 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mr Alan James Newton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HOOLIHAN LIMITED Events

05 Mar 2017
Confirmation statement made on 4 March 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 July 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
17 Nov 2015
Total exemption small company accounts made up to 31 July 2015
09 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 33 more events
15 Mar 2002
New secretary appointed;new director appointed
15 Mar 2002
Registered office changed on 15/03/02 from: 24 gamekeepers road edinburgh EH4 6LU
06 Mar 2002
Secretary resigned
06 Mar 2002
Director resigned
04 Mar 2002
Incorporation

HOOLIHAN LIMITED Charges

11 June 2004
Standard security
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2F2, 30 balcarres street, edinburgh.
7 January 2003
Standard security
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1C merchiston bank avenue, edinburgh.
5 November 2002
Standard security
Delivered: 18 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: East half flat on the top floor of the dwellinghouse 20…
18 July 2002
Standard security
Delivered: 29 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 crightopn place, edinburgh.
18 April 2002
Standard security
Delivered: 29 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 bellevue road, edinburgh (centre house on the second…
3 April 2002
Bond & floating charge
Delivered: 8 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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