HOLDPINE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HOLDPINE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
HOLDPINE LIMITED was incorporated 20 years ago on 03/11/2003 and has the registered number: SC258630. The accounts status is TOTAL EXEMPTION FULL.
HOLDPINE LIMITED was incorporated 20 years ago on 03/11/2003 and has the registered number: SC258630. The accounts status is TOTAL EXEMPTION FULL.
HOLDPINE LIMITED - EDINBURGH
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2021 |
Registered Office
24072
SC258630 - COMPANIES HOUSE DEFAULT ADDRESS
EDINBURGH
EH3 1FD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2021 | 18/10/2022 |
Map
24072
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHAPHAT THOMSON | British | Secretary | 2003-11-14 | CURRENT | |
| NICHAPHAT THOMSON | Apr 1973 | Thai | Director | 2012-07-11 | CURRENT |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2003-11-03 UNTIL 2003-11-03 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2003-11-03 UNTIL 2003-11-03 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2003-11-03 UNTIL 2003-11-03 | RESIGNED | ||
| THOMAS THOMSON | Aug 1927 | British | Director | 2012-07-11 UNTIL 2014-10-05 | RESIGNED |
| NICHAPHAT THOMSON | Apr 1963 | Thai | Director | 2012-07-11 UNTIL 2012-07-11 | RESIGNED |
| ALEXANDRE THOMSON | Oct 1957 | British | Director | 2003-11-14 UNTIL 2013-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Nichaphat Thomson | 2016-04-06 | 4/1973 | Falkirk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Holdpine Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-13 | 31-05-2021 | £1,993 Cash £1,529 equity |
| Holdpine Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 30-11-2019 | £1,893 Cash £-21,630 equity |
| Holdpine Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-31 | 30-11-2018 | £2,456 Cash £-21,628 equity |
| Holdpine Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-04 | 30-11-2017 | £805 Cash £-20,347 equity |
| Holdpine Limited - Abbreviated accounts 16.3 | 2017-09-01 | 30-11-2016 | £2,442 Cash £-24,165 equity |
| Holdpine Limited - Abbreviated accounts 16.3 | 2017-09-01 | 30-11-2015 | £1,489 Cash £-31,107 equity |
| Holdpine Limited - Limited company - abbreviated - 11.6 | 2015-09-01 | 30-11-2014 | £976 Cash £-21,920 equity |
| Holdpine Limited - Limited company - abbreviated - 11.6 | 2015-09-01 | 30-11-2013 | £6 Cash £-20,767 equity |