VOLO HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6LX

Company number SC275991
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address DUTHUS, 80/3, COMMERCIAL QUAY, EDINBURGH, SCOTLAND, EH6 6LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ to Duthus, 80/3 Commercial Quay Edinburgh EH6 6LX on 30 January 2017; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of VOLO HOLDINGS LIMITED are www.voloholdings.co.uk, and www.volo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Volo Holdings Limited is a Private Limited Company. The company registration number is SC275991. Volo Holdings Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Volo Holdings Limited is Duthus 80 3 Commercial Quay Edinburgh Scotland Eh6 6lx. . THOMPSON, Declan is a Director of the company. Secretary DAND CARNEGIE ACCOUNTING SOLUTIONS LTD has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director CARNEGIE, James Derek Scott has been resigned. Director CASSELS, Gerard William has been resigned. Director CASSIDY, Colin has been resigned. Director ELLES, George Douglas Bertram has been resigned. Director HALIFAX, Ian has been resigned. Director LALL, Vikram has been resigned. Director MCALPINE, William Hepburn, Sir has been resigned. Director MITCHELL, Stuart James has been resigned. Director MORRISON, Alexander Peter has been resigned. Director NEEDHAM, Douglas Wilson has been resigned. Director NOBLE, Marcus has been resigned. Director SOOR, Yeshpaul Chand has been resigned. Director WRIGHT, Ian Austin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
THOMPSON, Declan
Appointed Date: 06 February 2015
54 years old

Resigned Directors

Secretary
DAND CARNEGIE ACCOUNTING SOLUTIONS LTD
Resigned: 30 November 2011
Appointed Date: 09 February 2009
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 09 February 2009
Appointed Date: 12 November 2004
Director
CARNEGIE, James Derek Scott
Resigned: 30 November 2011
Appointed Date: 05 December 2007
64 years old
Director
CASSELS, Gerard William
Resigned: 05 December 2007
Appointed Date: 23 December 2004
64 years old
Director
CASSIDY, Colin
Resigned: 19 November 2007
Appointed Date: 23 December 2004
64 years old
Director
ELLES, George Douglas Bertram
Resigned: 27 February 2007
Appointed Date: 23 December 2004
73 years old
Director
HALIFAX, Ian
Resigned: 31 August 2005
Appointed Date: 12 November 2004
62 years old
Director
LALL, Vikram
Resigned: 21 May 2014
Appointed Date: 23 December 2004
78 years old
Director
MCALPINE, William Hepburn, Sir
Resigned: 05 December 2007
Appointed Date: 23 December 2004
89 years old
Director
MITCHELL, Stuart James
Resigned: 06 February 2015
Appointed Date: 30 November 2011
44 years old
Director
MORRISON, Alexander Peter
Resigned: 05 December 2007
Appointed Date: 23 December 2004
51 years old
Director
NEEDHAM, Douglas Wilson
Resigned: 08 November 2016
Appointed Date: 14 April 2005
77 years old
Director
NOBLE, Marcus
Resigned: 06 February 2015
Appointed Date: 05 December 2007
66 years old
Director
SOOR, Yeshpaul Chand
Resigned: 30 October 2015
Appointed Date: 17 November 2005
58 years old
Director
WRIGHT, Ian Austin
Resigned: 21 May 2014
Appointed Date: 19 March 2012
64 years old

VOLO HOLDINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 12 November 2016 with updates
30 Jan 2017
Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ to Duthus, 80/3 Commercial Quay Edinburgh EH6 6LX on 30 January 2017
20 Jan 2017
Total exemption full accounts made up to 30 November 2015
14 Dec 2016
Termination of appointment of Douglas Wilson Needham as a director on 8 November 2016
29 Feb 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4,323,457.96
...
... and 99 more events
04 Jan 2005
New director appointed
04 Jan 2005
New director appointed
04 Jan 2005
New director appointed
04 Jan 2005
New director appointed
12 Nov 2004
Incorporation

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