HOLEQUEST LIMITED
GALASHIELS

Hellopages » Scottish Borders » Scottish Borders » TD1 2DA

Company number SC056002
Status Active
Incorporation Date 16 July 1974
Company Type Private Limited Company
Address HOLEQUEST LTD, WINSTON ROAD, GALASHIELS, SCOTTISH BORDERS, TD1 2DA
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 43130 - Test drilling and boring
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 11 . The most likely internet sites of HOLEQUEST LIMITED are www.holequest.co.uk, and www.holequest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Holequest Limited is a Private Limited Company. The company registration number is SC056002. Holequest Limited has been working since 16 July 1974. The present status of the company is Active. The registered address of Holequest Limited is Holequest Ltd Winston Road Galashiels Scottish Borders Td1 2da. . RODGER, Keith Mackay is a Secretary of the company. BATCHELOR, Alexander is a Director of the company. RODGER, Keith Mackay is a Director of the company. Secretary RODGER, Alastair James has been resigned. Director RODGER, Alastair James has been resigned. Director RODGER, Charles Philip has been resigned. Director RODGER, William Ward has been resigned. Director RODGER, William Thomas has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
RODGER, Keith Mackay
Appointed Date: 18 May 2001
Director
BATCHELOR, Alexander

80 years old
Director
RODGER, Keith Mackay
Appointed Date: 18 May 2001
70 years old

Resigned Directors

Secretary
RODGER, Alastair James
Resigned: 08 January 2001
Director
RODGER, Alastair James
Resigned: 08 January 2001
98 years old
Director
RODGER, Charles Philip
Resigned: 16 June 2006
Appointed Date: 18 May 2001
67 years old
Director
RODGER, William Ward
Resigned: 16 June 2006
Appointed Date: 18 May 2001
69 years old
Director
RODGER, William Thomas
Resigned: 20 August 2004
100 years old

Persons With Significant Control

Mr Keith Rodger
Notified on: 2 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Alexander Batchelor
Notified on: 2 August 2016
80 years old
Nature of control: Has significant influence or control

HOLEQUEST LIMITED Events

10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 11
06 Feb 2015
Total exemption small company accounts made up to 30 September 2014
07 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 11
...
... and 68 more events
19 Jul 1988
Partic of mort/charge 7263
27 Jul 1987
Return made up to 31/12/86; full list of members
27 Jul 1987
Accounts for a small company made up to 30 September 1986
06 May 1986
Return made up to 31/12/85; full list of members
16 Jul 1974
Incorporation

HOLEQUEST LIMITED Charges

12 July 1988
Bond & floating charge
Delivered: 19 July 1988
Status: Satisfied on 16 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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