Hollis Accounting Limited in EDINBURGH

Hollis Accounting Limited EDINBURGH

Founded in 2009, Hollis Accounting, classified under reg no. SC354705 is an active company. Currently registered at 26 Nether Currie Road EH14 5HY, Edinburgh the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Suzanne G. and Sarah H.. In addition one secretary - Sarah H. - is with the firm. As of 19 April 2024, there was 1 ex director - Stephen M.. There were no ex secretaries.

Hollis Accounting Limited Address / Contact

Office Address	26 Nether Currie Road
Town	Edinburgh
Post code	EH14 5HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC354705
Date of Incorporation	Mon, 9th Feb 2009
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Suzanne G.

Position: Director

Appointed: 01 January 2016

Sarah H.

Position: Director

Appointed: 09 February 2009

Sarah H.

Position: Secretary

Appointed: 09 February 2009

Stephen M.

Position: Director

Appointed: 09 February 2009

Resigned: 09 February 2009

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 09 February 2009

Resigned: 09 February 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Sarah H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Suzanne G. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Suzanne G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 9, 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 9, 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, November 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 9, 2023 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, November 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 9, 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 9, 2021 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, August 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 9, 2020 filed on: 21st, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, July 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 9, 2019 filed on: 21st, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, August 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 9, 2018 filed on: 22nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 6th, May 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 9, 2017 filed on: 24th, February 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2016 filed on: 16th, February 2016	annual return	Free Download (5 pages)
AP01	On January 1, 2016 new director was appointed. filed on: 7th, January 2016	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 24th, September 2015	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, September 2015	resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2015 filed on: 4th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 4, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2014 filed on: 26th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 26, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 11th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2013 filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 15th, May 2012	accounts	Free Download (5 pages)
SH01	Capital declared on May 11, 2012: 100.00 GBP filed on: 11th, May 2012	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2012 filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 10th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2011 filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2010 filed on: 24th, February 2010	annual return	Free Download (4 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 24th, February 2010	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association, Resolution filed on: 10th, March 2009	resolution	Free Download (15 pages)
288a	On February 14, 2009 Director and secretary appointed filed on: 14th, February 2009	officers	Free Download (2 pages)
88(2)	Alloted 5 shares from February 10, 2009 to February 10, 2009. Value of each share 1 gbp, total number of shares: 6. filed on: 14th, February 2009	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/2010 to 31/03/2010 filed on: 14th, February 2009	accounts	Free Download (1 page)
288b	On February 13, 2009 Appointment terminated director filed on: 13th, February 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 13th, February 2009	resolution	Free Download (15 pages)
288b	On February 13, 2009 Appointment terminated secretary filed on: 13th, February 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, February 2009	incorporation	Free Download (18 pages)

Hollis Accounting Limited EDINBURGH

Hollis Accounting Limited Address / Contact

Company Information / Profile

Company staff

Suzanne G.

Sarah H.

Sarah H.

Stephen M.

Brian Reid Ltd.

People with significant control

Company filings

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