Company number 05266670
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address CHARTER HOUSE, STANSFIELD STREET, NELSON, LANCASHIRE, BB9 9XY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 1,000
. The most likely internet sites of HOLME PARK SCOTLAND LIMITED are www.holmeparkscotland.co.uk, and www.holme-park-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Holme Park Scotland Limited is a Private Limited Company.
The company registration number is 05266670. Holme Park Scotland Limited has been working since 21 October 2004.
The present status of the company is Active. The registered address of Holme Park Scotland Limited is Charter House Stansfield Street Nelson Lancashire Bb9 9xy. The cash in hand is £1k. It is £0k against last year. . SLATER, Georgina is a Director of the company. Secretary DUGMORE, Ian Martin Walter has been resigned. Secretary SLATER, Kenneth has been resigned. Director FERGUSON, Raymond has been resigned. Director SLATER, Kenneth has been resigned. The company operates in "Non-trading company".
holme park scotland Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SLATER, Kenneth
Resigned: 13 November 2012
Appointed Date: 03 November 2006
Director
FERGUSON, Raymond
Resigned: 09 November 2012
Appointed Date: 21 October 2004
70 years old
Director
SLATER, Kenneth
Resigned: 13 November 2012
Appointed Date: 21 October 2004
76 years old
Persons With Significant Control
Miss Georgina Slater
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Slater
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jordan Slater
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLME PARK SCOTLAND LIMITED Events
03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
28 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 32 more events
17 Aug 2005
Accounting reference date shortened from 31/10/05 to 30/09/05
29 Nov 2004
Resolutions
-
ELRES ‐
Elective resolution
29 Nov 2004
Resolutions
-
ELRES ‐
Elective resolution
29 Nov 2004
Resolutions
-
ELRES ‐
Elective resolution
21 Oct 2004
Incorporation