Holywood Service Station Limited (number SC431518) is a private limited company founded on 2012-08-30. The firm is registered at Farries Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries DG1 3SJ. Holywood Service Station Limited is operating under SIC: 45200 - "maintenance and repair of motor vehicles", SIC: 45111 - "sale of new cars and light motor vehicles", SIC: 45112 - "sale of used cars and light motor vehicles".

Company details

Name Holywood Service Station Limited
Number SC431518
Date of Incorporation: 2012-08-30
End of financial year: 31 August
Address: Farries Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ
SIC code: 45200 - Maintenance and repair of motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Hazel G. (in the company from 27 November 2018). The Companies House indexes 3 persons of significant control, namely: Hazel G. owns over 3/4 of shares, 3/4 to full of voting rights, William L. owns over 3/4 of shares, 3/4 to full of voting rights, Gordon L. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 76,261 117,946 149,466 114,506 108,306 118,539 146,955 213,867 252,075 288,824
Number Shares Allotted 1 1 1 1 - - - - - -
Shareholder Funds -17,546 -7,516 2,619 -11,036 - - - - - -
Tangible Fixed Assets 5,455 4,880 11,280 11,325 - - - - - -
Total Assets Less Current Liabilities -17,546 -7,516 3,274 -11,036 -1,608 9,601 13,974 81,929 110,888 103,195

People with significant control

Hazel G.
27 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
William L.
6 April 2016 - 27 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gordon L.
6 April 2016 - 27 November 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Tue, 30th May 2023
filed on: 30th, May 2023 | confirmation statement
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