HOLLAND HOUSE (NORTHERN) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 8LA
Company number SC390251
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address ALEXANDER BAIN HOUSE, 15 YORK STREET, GLASGOW, LANARKSHIRE, G2 8LA
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 twenty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Alberto Buffa as a director on 9 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of HOLLAND HOUSE (NORTHERN) LIMITED are www.hollandhousenorthern.co.uk, and www.holland-house-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Cathcart Rail Station is 2.7 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holland House Northern Limited is a Private Limited Company. The company registration number is SC390251. Holland House Northern Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Holland House Northern Limited is Alexander Bain House 15 York Street Glasgow Lanarkshire G2 8la. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. PATON, Graeme Alexander Robert is a Director of the company. RYAN, Christina Bridget is a Director of the company. Secretary TAYLOR, Alison Suzanne Watt has been resigned. Director ALLENBY, Philip Norman has been resigned. Director BUFFA, Alberto has been resigned. Director STEELE, Martin Leonard has been resigned. Director TAYLOR, Alison Suzanne Watt has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 23 December 2010
Director
PATON, Graeme Alexander Robert
Appointed Date: 23 December 2010
56 years old
Director
RYAN, Christina Bridget
Appointed Date: 07 July 2012
65 years old

Resigned Directors

Secretary
TAYLOR, Alison Suzanne Watt
Resigned: 23 December 2010
Appointed Date: 10 December 2010
Director
ALLENBY, Philip Norman
Resigned: 18 May 2015
Appointed Date: 23 December 2010
65 years old
Director
BUFFA, Alberto
Resigned: 09 December 2016
Appointed Date: 18 May 2015
40 years old
Director
STEELE, Martin Leonard
Resigned: 05 July 2012
Appointed Date: 28 June 2012
65 years old
Director
TAYLOR, Alison Suzanne Watt
Resigned: 23 December 2010
Appointed Date: 10 December 2010
59 years old

Persons With Significant Control

British Telecommunications Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLLAND HOUSE (NORTHERN) LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Dec 2016
Termination of appointment of Alberto Buffa as a director on 9 December 2016
01 Sep 2016
Full accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,750,000
03 Nov 2015
Full accounts made up to 31 March 2015
...
... and 19 more events
14 Feb 2011
Appointment of Graeme Alexander Robert Paton as a director
14 Feb 2011
Termination of appointment of Alison Taylor as a director
20 Jan 2011
Statement of capital following an allotment of shares on 23 December 2010
  • GBP 1,750,000
12 Jan 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2010
Incorporation

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