HOLLAND HOUSE ELECTRICAL COMPANY, LIMITED

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Company number SC006246
Status Active
Incorporation Date 13 July 1906
Company Type Private Limited Company
Address 120 SCOTLAND STREET, GLASGOW, G5 8NX
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Confirmation statement made on 22 October 2016 with updates; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 4,737 . The most likely internet sites of HOLLAND HOUSE ELECTRICAL COMPANY, LIMITED are www.hollandhouseelectricalcompany.co.uk, and www.holland-house-electrical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and three months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 2.3 miles; to Busby Rail Station is 4.8 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holland House Electrical Company Limited is a Private Limited Company. The company registration number is SC006246. Holland House Electrical Company Limited has been working since 13 July 1906. The present status of the company is Active. The registered address of Holland House Electrical Company Limited is 120 Scotland Street Glasgow G5 8nx. . BROADFOOT, Scott Cameron is a Secretary of the company. DUNNET, Alan Leslie is a Director of the company. DUNNET, Alistair James Matthew is a Director of the company. DUNNET, Anne Rutherford is a Director of the company. DUNNET, Colin Rutherford is a Director of the company. Secretary GRAHAM, John Gordon has been resigned. Secretary MURPHY, Stephen Malcolm has been resigned. Secretary SMITH, Iain Jackson has been resigned. Director DUNNET, Francis has been resigned. Director DUNNET, Margaret Hood has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
BROADFOOT, Scott Cameron
Appointed Date: 09 March 2015
Director
DUNNET, Alan Leslie

75 years old
Director
DUNNET, Alistair James Matthew
Appointed Date: 24 September 2012
50 years old
Director
DUNNET, Anne Rutherford
Appointed Date: 01 December 1997
74 years old
Director
DUNNET, Colin Rutherford
Appointed Date: 24 September 2012
47 years old

Resigned Directors

Secretary
GRAHAM, John Gordon
Resigned: 31 October 1991
Secretary
MURPHY, Stephen Malcolm
Resigned: 24 January 1997
Appointed Date: 01 November 1991
Secretary
SMITH, Iain Jackson
Resigned: 09 March 2015
Appointed Date: 24 January 1997
Director
DUNNET, Francis
Resigned: 14 June 2007
110 years old
Director
DUNNET, Margaret Hood
Resigned: 14 August 2006
109 years old

Persons With Significant Control

Mr Alan Leslie Dunnet
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLLAND HOUSE ELECTRICAL COMPANY, LIMITED Events

24 Nov 2016
Group of companies' accounts made up to 29 February 2016
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4,737
18 Sep 2015
Group of companies' accounts made up to 28 February 2015
09 Mar 2015
Appointment of Mr Scott Cameron Broadfoot as a secretary on 9 March 2015
...
... and 71 more events
25 Nov 1987
Return made up to 05/11/87; full list of members
25 Nov 1987
Full group accounts made up to 28 February 1987
20 Oct 1986
Accounts made up to 28 February 1986
20 Oct 1986
Return made up to 14/10/86; full list of members
13 Jul 1906
Incorporation

HOLLAND HOUSE ELECTRICAL COMPANY, LIMITED Charges

19 June 2014
Charge code SC00 6246 0001
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Clydeport Operations Limited
Description: All and whole those subjects situated to the north of…

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