Holder Planning Ltd.. Head office in Edinburgh. Check Director.

Holder Planning Ltd., Edinburgh

Holder Planning Ltd. is a private limited company. Registered at 139 Comiston Road, Edinburgh EH10 5QN, the aforementioned 14 years old enterprise was incorporated on 2010-01-15 and is classified as "urban planning and landscape architectural activities" (SIC code: 71112).
2 directors can be found in this company: Robin H. (appointed on 15 January 2010), Susan H. (appointed on 15 January 2010).

About
Name: Holder Planning Ltd.
Number: SC371238
Incorporation date: 2010-01-15
End of financial year: 31 March


Address:	139 Comiston Road Edinburgh EH10 5QN
SIC code:	71112 - Urban planning and landscape architectural activities

Company staff

People with significant control

Robin H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Susan H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	968,617	1,025,430	1,001,389	1,362,635	1,627,595	1,789,361	1,690,474	1,888,808	1,649,543
Total Assets Less Current Liabilities	743,508	927,428	954,467	1,202,230	1,484,262	1,581,064	1,628,025	1,698,496	1,733,425
Fixed Assets	60,648	53,805	-	-	-	-	-	-	-
Shareholder Funds	738,414	923,246	-	-	-	-	-	-	-
Tangible Fixed Assets	60,648	53,805	-	-	-	-	-	-	-

The date for Holder Planning Ltd. confirmation statement filing is 2024-01-29. The most current one was filed on 2023-01-15. The due date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Robin H. who has 1/2 or less of shares, 1/2 or less of voting rights. Susan H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
CH01	On Sun, 19th Feb 2023 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
CH01	On Sun, 19th Feb 2023 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 9th, November 2022 \| accounts	Free Download (8 pages)
CH01	On Sun, 5th Sep 2021 director's details were changed filed on: 7th, March 2022 \| officers	Free Download (2 pages)
CH01	On Sun, 5th Sep 2021 director's details were changed filed on: 7th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 19th, November 2021 \| accounts	Free Download (8 pages)
AD01	Address change date: Fri, 13th Aug 2021. New Address: 139 Comiston Road Edinburgh EH10 5QN. Previous address: 1 Bridgend East Linton East Linton EH40 3AF Scotland filed on: 13th, August 2021 \| address	Free Download (1 page)
CH01	On Mon, 21st Sep 2020 director's details were changed filed on: 27th, January 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 21st Sep 2020 director's details were changed filed on: 27th, January 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 27th Jan 2021. New Address: 1 Bridgend East Linton East Linton EH40 3AF. Previous address: 1 Bridgend East Linton East Lothian EH40 3AN Scotland filed on: 27th, January 2021 \| address	Free Download (1 page)
AD01	Address change date: Mon, 25th Jan 2021. New Address: 1 Bridgend East Linton East Lothian EH40 3AN. Previous address: 5 South Charlotte Street Edinburgh EH2 4AN filed on: 25th, January 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 22nd, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 24th, November 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 13th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 15th Jan 2015 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, January 2015 \| mortgage	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 10th, November 2014 \| accounts	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, November 2014 \| mortgage	Free Download (4 pages)
MR01	Registration of charge SC3712380004, created on Tue, 7th Oct 2014 filed on: 22nd, October 2014 \| mortgage	Free Download (6 pages)
MR01	Registration of charge SC3712380002, created on Wed, 24th Sep 2014 filed on: 7th, October 2014 \| mortgage	Free Download (5 pages)
MR01	Registration of charge SC3712380003, created on Wed, 24th Sep 2014 filed on: 7th, October 2014 \| mortgage	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, August 2014 \| mortgage	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 15th Jan 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 24th Feb 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, December 2013 \| accounts	Free Download (7 pages)
CH01	On Tue, 15th Jan 2013 director's details were changed filed on: 25th, January 2013 \| officers	Free Download (2 pages)
CH01	On Tue, 15th Jan 2013 director's details were changed filed on: 25th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Jan 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 24th, August 2012 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Thu, 26th Jul 2012. Old Address: 59 Greenbank Crescent Edinburgh Midlothian EH10 5TD Scotland filed on: 26th, July 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 15th Jan 2012 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 26th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 15th Jan 2011 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 15th Jan 2010: 100.00 GBP filed on: 16th, March 2010 \| capital	Free Download (4 pages)
AP01	On Wed, 17th Feb 2010 new director was appointed. filed on: 17th, February 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 17th Feb 2010 new director was appointed. filed on: 17th, February 2010 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2011 filed on: 17th, February 2010 \| accounts	Free Download (2 pages)
TM02	Thu, 21st Jan 2010 - the day secretary's appointment was terminated filed on: 21st, January 2010 \| officers	Free Download (2 pages)
TM01	Thu, 21st Jan 2010 - the day director's appointment was terminated filed on: 21st, January 2010 \| officers	Free Download (2 pages)
TM01	Thu, 21st Jan 2010 - the day director's appointment was terminated filed on: 21st, January 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2010 \| incorporation	Free Download (22 pages)

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