HOLKAR LTD.
Company number SC279093 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 22 Jan 2026 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2026-01-22 · 3 pages | View document |
| 22 Jan 2026 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages | View document |
| 22 Oct 2025 | Termination of appointment of Janet Emily Gilchrist as a director on 2025-10-22 · 1 page | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 26 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 26 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 22 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 21 Jun 2024 | Appointment of Ms Janet Emily Gilchrist as a director on 2024-06-21 · 2 pages | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 12 Mar 2024 | Change of details for Mr John Gilchrist as a person with significant control on 2024-03-12 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Mr John Gilchrist on 2024-03-12 · 2 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-29 with updates · 5 pages | View document |
| 15 Nov 2023 | Termination of appointment of Mary Crawford Venables as a director on 2023-11-14 · 1 page | View document |
| 15 Nov 2023 | Termination of appointment of Mary Crawford Venables as a secretary on 2023-11-14 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-29 with updates · 4 pages | View document |
| 17 Jan 2023 | Director's details changed for Mr John Gilchrist on 2022-12-02 · 2 pages | View document |
| 17 Jan 2023 | Change of details for Mr John Gilchrist as a person with significant control on 2022-12-02 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-29 with updates · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 17 Jun 2021 | Cancellation of shares. Statement of capital on 2020-10-05 · 4 pages | View document |
| 17 Jun 2021 | Purchase of own shares. · 3 pages | View document |
| 16 Jun 2021 | Cessation of Mary Crawford Venables as a person with significant control on 2016-04-06 · 1 page | View document |
| 16 Jun 2021 | Cessation of Valerie Gilchrist as a person with significant control on 2016-04-06 · 1 page | View document |
| 15 Jun 2021 | Change of details for Mr John Gilchrist as a person with significant control on 2021-05-12 · 2 pages | View document |
| 28 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | View document |
| 25 Sep 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 102 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILCHRIST / 14/11/2016 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 7 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN GILCHRIST / 14/11/2016 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 2 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARY CRAWFORD VENABLES / 05/04/2016 | View document |
| 2 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE GILCHRIST / 05/04/2016 | View document |
| 2 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CRAWFORD VENABLES / 05/04/2016 | View document |
| 14 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILCHRIST / 14/11/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILCHRIST / 24/05/2016 | View document |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 23 Nov 2015 | 04/11/15 STATEMENT OF CAPITAL GBP 77 | View document |
| 23 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MS VALERIE GILCHRIST | View document |
| 3 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 5 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 11 Feb 2013 | SECOND FILING WITH MUD 29/01/13 FOR FORM AR01 | View document |
| 5 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 3 May 2012 | DIRECTOR APPOINTED JOHN GILCHRIST | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 10 Feb 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET GLASGOW G1 3NQ | View document |
| 10 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 8 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE FLEMING | View document |
| 24 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 1 May 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ | View document |
| 22 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2007 | SECRETARY RESIGNED | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/07/06 | View document |
| 28 Sep 2006 | SECRETARY RESIGNED | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | SECRETARY RESIGNED | View document |
| 9 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2005 | DIRECTOR RESIGNED | View document |
| 7 Feb 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA | View document |
| 7 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |