HOLYWOOD SERVICE STATION LIMITED
FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES DG1 3SJ- Active
- Private Limited Company
- Company No. SC431518
- Last Updated: 16 Apr 2024
Company Profile
HOLYWOOD SERVICE STATION LIMITED was incorporated on Thursday, August 30, 2012 as a Private Limited Company with registered address in DUMFRIES. HOLYWOOD SERVICE STATION LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 12 years 1 month and 21 days.
| Name | HOLYWOOD SERVICE STATION LIMITED |
|---|---|
| Company number | SC431518 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK HEATHHALL DUMFRIES DG1 3SJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Hazel Margaret Gardiner Nationality: British |
Dates: Tuesday, November 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gordon Landsburgh Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 27, 2018
significant influence or control
|
| Mr William John Gordon Landsburgh Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-142 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 June 2024 |
| Last confirmation statement dated | 30 May 2023 |
Mortgages
No mortgages have been registered against HOLYWOOD SERVICE STATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLYWOOD SERVICE STATION LIMITED | 30 Aug 2012 |