HOLISTECH LIMITED
STIRLING

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Company number SC193373
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 10 ALBERT PLACE, STIRLING, FK8 2QL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HOLISTECH LIMITED are www.holistech.co.uk, and www.holistech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Holistech Limited is a Private Limited Company. The company registration number is SC193373. Holistech Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Holistech Limited is 10 Albert Place Stirling Fk8 2ql. . CIVIL, Claire Amanda is a Secretary of the company. CIVIL, Claire Amanda is a Director of the company. WESTON, Peter John is a Director of the company. Secretary MESSRS MCKAY & NORWELL WS has been resigned. Director HOOKE, Nicholas Thornton has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CIVIL, Claire Amanda
Appointed Date: 10 February 1999
Director
CIVIL, Claire Amanda
Appointed Date: 10 February 1999
54 years old
Director
WESTON, Peter John
Appointed Date: 10 February 1999
53 years old

Resigned Directors

Secretary
MESSRS MCKAY & NORWELL WS
Resigned: 10 February 1999
Appointed Date: 10 February 1999
Director
HOOKE, Nicholas Thornton
Resigned: 10 February 1999
Appointed Date: 10 February 1999
60 years old

Persons With Significant Control

Ms Claire Amanda Civil
Notified on: 10 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Weston
Notified on: 10 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLISTECH LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 July 2016
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
18 Feb 1999
Secretary resigned
18 Feb 1999
Director resigned
18 Feb 1999
New director appointed
18 Feb 1999
New secretary appointed;new director appointed
10 Feb 1999
Incorporation

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