Volo Holdings Limited in Commercial Quay EDINBURGH - EH6 6LX

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Volo Holdings Limited EDINBURGH

Founded in 2004, Volo Holdings, classified under reg no. SC275991 is an active company. Currently registered at Duthus, 80/3 EH6 6LX, Edinburgh the company has been in the business for 20 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has one director. Declan T., appointed on 6 February 2015. There are currently no secretaries appointed. As of 1 May 2024, there were 13 ex directors - Ian W., Stuart M. and others listed below. There were no ex secretaries.

Volo Holdings Limited Address / Contact

Office Address	Duthus, 80/3
Office Address2	Commercial Quay
Town	Edinburgh
Post code	EH6 6LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC275991
Date of Incorporation	Fri, 12th Nov 2004
Industry	Activities of head offices
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (122 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Declan T.

Position: Director

Appointed: 06 February 2015

Ian W.

Position: Director

Appointed: 19 March 2012

Resigned: 21 May 2014

Stuart M.

Position: Director

Appointed: 30 November 2011

Resigned: 06 February 2015

Dand Carnegie Accounting Solutions Ltd

Position: Corporate Secretary

Appointed: 09 February 2009

Resigned: 30 November 2011

Marcus N.

Position: Director

Appointed: 05 December 2007

Resigned: 06 February 2015

James C.

Position: Director

Appointed: 05 December 2007

Resigned: 30 November 2011

Yeshpaul S.

Position: Director

Appointed: 17 November 2005

Resigned: 30 October 2015

Douglas N.

Position: Director

Appointed: 14 April 2005

Resigned: 08 November 2016

Gerard C.

Position: Director

Appointed: 23 December 2004

Resigned: 05 December 2007

Vikram L.

Position: Director

Appointed: 23 December 2004

Resigned: 21 May 2014

Alexander M.

Position: Director

Appointed: 23 December 2004

Resigned: 05 December 2007

George E.

Position: Director

Appointed: 23 December 2004

Resigned: 27 February 2007

Colin C.

Position: Director

Appointed: 23 December 2004

Resigned: 19 November 2007

William M.

Position: Director

Appointed: 23 December 2004

Resigned: 05 December 2007

Ian H.

Position: Director

Appointed: 12 November 2004

Resigned: 31 August 2005

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 2004

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 1 name. As we found, there is Declan T. This PSC has significiant influence or control over the company,.

Declan T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Cash Bank On Hand	423
Current Assets	80 544	80 121	80 121	80 121	80 121	80 121
Debtors	80 121	80 121
Net Assets Liabilities	25 566	25 143	25 143	25 143	25 143	25 143
Property Plant Equipment	1	1

Other
Amounts Owed By Group Undertakings	80 121	80 121
Creditors	54 979	54 979	54 979	54 979	54 979	54 979
Fixed Assets	1	80 121	80 121	1	1	1
Net Current Assets Liabilities	25 565	54 979	54 979	25 142	25 142	25 142
Total Assets Less Current Liabilities	25 566	25 143	25 143	25 143	25 143	25 143
Trade Creditors Trade Payables	54 979	54 979
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2023 filed on: 7th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2023 filed on: 7th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 25th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 28th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 10th, August 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 29th, January 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 22nd, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 9th, August 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2016 filed on: 7th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2015 filed on: 20th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 12th Nov 2015 with full list of members filed on: 29th, February 2016	annual return	Free Download (17 pages)
SH01	Capital declared on Mon, 29th Feb 2016: 4323457.96 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 7th, April 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 7th, April 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 7th, April 2015	accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 13th, February 2015	capital	Free Download (2 pages)
SH02	Sub-division of shares on Fri, 6th Feb 2015 filed on: 13th, February 2015	capital	Free Download (10 pages)
SH01	Capital declared on Fri, 6th Feb 2015: 4323457.96 GBP filed on: 13th, February 2015	capital	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 12th Nov 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 12th Nov 2013 with full list of members filed on: 11th, December 2013	annual return	Free Download (16 pages)
SH01	Capital declared on Wed, 11th Dec 2013: 4197532.59 GBP	capital
AR01	Annual return drawn up to Mon, 12th Nov 2012 with full list of members filed on: 6th, December 2012	annual return	Free Download (16 pages)
SH01	Capital declared on Mon, 10th Sep 2012: 4197532.59 GBP filed on: 9th, October 2012	capital	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2011 filed on: 8th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 12th Nov 2011 with full list of members filed on: 8th, February 2012	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2010 filed on: 3rd, January 2012	accounts	Free Download (7 pages)
SH01	Capital declared on Thu, 20th Jan 2011: 3881742.12 GBP filed on: 17th, May 2011	capital	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 12th Nov 2010 with full list of members filed on: 26th, November 2010	annual return	Free Download (13 pages)
SH01	Capital declared on Mon, 20th Sep 2010: 3737532.59 GBP filed on: 7th, October 2010	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 20th Aug 2010: 3096118.35 GBP filed on: 13th, September 2010	capital	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Feb 2010: 2847707.92 GBP filed on: 29th, April 2010	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 31st Mar 2010: 3051618.35 GBP filed on: 29th, April 2010	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 4th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 13th Nov 2009 with full list of members filed on: 17th, February 2010	annual return	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 12th Nov 2009 with full list of members filed on: 1st, February 2010	annual return	Free Download (24 pages)
SH01	Capital declared on Tue, 10th Nov 2009: 1930110.79 GBP filed on: 7th, January 2010	capital	Free Download (4 pages)
SH01	Capital declared on Mon, 5th Oct 2009: 1930110.79 GBP filed on: 7th, January 2010	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 2nd, September 2009	accounts	Free Download (5 pages)
123	Nc inc already adjusted 14/05/09 filed on: 6th, July 2009	capital	Free Download (2 pages)
363a	Annual return up to Tue, 3rd Mar 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (16 pages)
123	Nc inc already adjusted 02/06/08 filed on: 29th, December 2008	capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 27th, August 2008	accounts	Free Download (6 pages)
123	Nc inc already adjusted 09/11/07 filed on: 13th, March 2008	capital	Free Download (2 pages)
363s	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 3rd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 3rd, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 4th Dec 2006 with shareholders record filed on: 4th, December 2006	annual return	Free Download (14 pages)
363s	Annual return up to Mon, 4th Dec 2006 with shareholders record filed on: 4th, December 2006	annual return	Free Download (14 pages)
363(288)	Mon, 4th Dec 2006 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 11th, September 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 11th, September 2006	accounts	Free Download (1 page)
363s	Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (13 pages)
363s	Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (13 pages)
88(2)R	Alloted 545761 shares on Thu, 24th Nov 2005. Value of each share 0.2 £, total number of shares: 502099. filed on: 25th, November 2005	capital	Free Download (4 pages)
123	Nc inc already adjusted 24/11/05 filed on: 25th, November 2005	capital	Free Download (1 page)
88(2)R	Alloted 545761 shares on Thu, 24th Nov 2005. Value of each share 0.2 £, total number of shares: 502099. filed on: 25th, November 2005	capital	Free Download (4 pages)
123	Nc inc already adjusted 24/11/05 filed on: 25th, November 2005	capital	Free Download (1 page)
88(2)R	Alloted 1528125 shares on Thu, 23rd Dec 2004. Value of each share 0.2 £, total number of shares: 305626. filed on: 6th, January 2005	capital	Free Download (4 pages)
88(2)R	Alloted 436606 shares on Thu, 23rd Dec 2004. Value of each share 0.2 £, total number of shares: 392947. filed on: 6th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1528125 shares on Thu, 23rd Dec 2004. Value of each share 0.2 £, total number of shares: 305626. filed on: 6th, January 2005	capital	Free Download (4 pages)
88(2)R	Alloted 436606 shares on Thu, 23rd Dec 2004. Value of each share 0.2 £, total number of shares: 392947. filed on: 6th, January 2005	capital	Free Download (2 pages)
123	£ nc 1000/462804 23/12/04 filed on: 4th, January 2005	capital	Free Download (1 page)
122	S-div 23/12/04 filed on: 4th, January 2005	capital	Free Download (1 page)
123	£ nc 1000/462804 23/12/04 filed on: 4th, January 2005	capital	Free Download (1 page)
122	S-div 23/12/04 filed on: 4th, January 2005	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, November 2004	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 12th, November 2004	incorporation	Free Download (27 pages)

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