Company number SC398656
Status Active
Incorporation Date 3 May 2011
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, BANFFSHIRE, AB56 1AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period extended from 31 May 2015 to 31 October 2015. The most likely internet sites of MIKE HOLDEN LIMITED are www.mikeholden.co.uk, and www.mike-holden.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Mike Holden Limited is a Private Limited Company.
The company registration number is SC398656. Mike Holden Limited has been working since 03 May 2011.
The present status of the company is Active. The registered address of Mike Holden Limited is 1a Cluny Square Buckie Banffshire Ab56 1ah. . HOLDEN, Michael Inglis is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 03 May 2011
Appointed Date: 03 May 2011
Persons With Significant Control
Mr Michael Holden
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Diane Grant
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIKE HOLDEN LIMITED Events
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
03 Feb 2016
Previous accounting period extended from 31 May 2015 to 31 October 2015
18 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
03 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 5 more events
16 May 2011
Statement of capital following an allotment of shares on 3 May 2011
16 May 2011
Appointment of Michael Inglis Holden as a director
10 May 2011
Termination of appointment of Stephen Mabbott as a director
10 May 2011
Termination of appointment of Brian Reid Ltd. as a secretary
03 May 2011
Incorporation