Holistech Limited in STIRLING - FK8 2QL

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Holistech Limited STIRLING

Holistech started in year 1999 as Private Limited Company with registration number SC193373. The Holistech company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Stirling at 10 Albert Place. Postal code: FK8 2QL.

At present there are 2 directors in the the company, namely Claire C. and Peter W.. In addition one secretary - Claire C. - is with the firm. As of 27 April 2024, there was 1 ex director - Nicholas H.. There were no ex secretaries.

Holistech Limited Address / Contact

Office Address	10 Albert Place
Town	Stirling
Post code	FK8 2QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC193373
Date of Incorporation	Wed, 10th Feb 1999
Industry	Artistic creation
Industry	Other information technology service activities
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Claire C.

Position: Director

Appointed: 10 February 1999

Claire C.

Position: Secretary

Appointed: 10 February 1999

Peter W.

Position: Director

Appointed: 10 February 1999

Messrs Mckay & Norwell Ws

Position: Corporate Secretary

Appointed: 10 February 1999

Resigned: 10 February 1999

Nicholas H.

Position: Director

Appointed: 10 February 1999

Resigned: 10 February 1999

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Claire C. This PSC and has 25-50% shares. Another one in the persons with significant control register is Peter W. This PSC owns 25-50% shares.

Claire C.

Notified on	10 February 2017
Nature of control:	25-50% shares

Peter W.

Notified on	10 February 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	30 572	29 514

Balance Sheet
Cash Bank On Hand		23 424	12 405	11 946	8 587	12 803	9 956	13 689	6 723
Current Assets	66 075	35 428	23 229	23 674	15 204	14 722	24 076	21 307	11 865
Debtors	14 074	12 004	10 824	11 728	6 617	1 919	14 120	7 618	5 142
Net Assets Liabilities		29 514	20 134	10 205	649	575
Property Plant Equipment		589	363	456	413	1 079	1 833	1 638	1 561
Cash Bank In Hand	52 001	23 424
Tangible Fixed Assets	1 225	589

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	30 570	29 512
Shareholder Funds	30 572	29 514

Other
Accrued Liabilities Deferred Income					1 570	1 570	1 615	1 825	1 825
Accumulated Depreciation Impairment Property Plant Equipment		15 342	15 917	16 212	16 527	16 892	17 657	18 555	20 137
Additions Other Than Through Business Combinations Property Plant Equipment			349	387	272	1 031	1 519	703	1 505
Average Number Employees During Period		3	3		3	3	2	2	2
Corporation Tax Recoverable					6
Creditors		6 376	3 389	13 848	14 898	15 226	20 928	22 764	23 618
Increase From Depreciation Charge For Year Property Plant Equipment			575	295	315	365	765	898	1 582
Net Current Assets Liabilities	29 592	29 052	19 840	9 826	306	-504	3 148	-1 457	-11 753
Number Shares Issued Fully Paid			2	2
Other Creditors					10 598	12 895	17 039	18 624	19 248
Other Taxation Social Security Payable					2 399	74	2 162	2 252	2 489
Par Value Share		1	1	1
Prepayments Accrued Income					183	483	183	183	183
Property Plant Equipment Gross Cost		15 931	16 280	16 668	16 940	17 971	19 490	20 193	21 698
Provisions For Liabilities Balance Sheet Subtotal		127	69	77	70
Taxation Including Deferred Taxation Balance Sheet Subtotal		127	69	77	70
Total Assets Less Current Liabilities	30 817	29 641	20 203	10 282	719	575	4 981	181	-10 192
Trade Creditors Trade Payables					331	687	112	63	56
Trade Debtors Trade Receivables					6 428	1 436	13 937	7 435	4 959
Creditors Due Within One Year	36 483	6 376
Number Shares Allotted		2
Provisions For Liabilities Charges	245	127
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 10th, January 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 10th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 23rd, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 25th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 25th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 17th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 24th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 4th, November 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 3rd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 16th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 16, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 28th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2015 filed on: 13th, February 2015	annual return
SH01	Capital declared on February 13, 2015: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to February 10, 2014 filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 19, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 15th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2013 filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 15th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2012 filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 26th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2011 filed on: 17th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 19th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2010 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 26th, November 2009	accounts	Free Download (6 pages)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 30th, December 2008	accounts	Free Download (6 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 15th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 15th, November 2007	accounts	Free Download (6 pages)
363a	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 12th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 12th, February 2007	accounts	Free Download (7 pages)
363s	Period up to February 16, 2006 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 16, 2006 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 24th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 24th, January 2006	accounts	Free Download (6 pages)
363s	Period up to February 16, 2005 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 16, 2005 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 22nd, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 22nd, November 2004	accounts	Free Download (6 pages)
363s	Period up to February 17, 2004 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 17, 2004 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 16th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 16th, December 2003	accounts	Free Download (6 pages)
363s	Period up to February 14, 2003 - Annual return with full member list filed on: 14th, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 14, 2003 - Annual return with full member list filed on: 14th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 8th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 8th, November 2002	accounts	Free Download (6 pages)
363s	Period up to February 19, 2002 - Annual return with full member list filed on: 19th, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 19, 2002 - Annual return with full member list filed on: 19th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 25th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 25th, October 2001	accounts	Free Download (6 pages)
363s	Period up to February 16, 2001 - Annual return with full member list filed on: 16th, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 16, 2001 - Annual return with full member list filed on: 16th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 24th, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 24th, November 2000	accounts	Free Download (5 pages)
363s	Period up to February 15, 2000 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (6 pages)
363s	Period up to February 15, 2000 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 31/07/00 filed on: 6th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/07/00 filed on: 6th, December 1999	accounts	Free Download (1 page)

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