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Hollyfield 4 Ltd

Hollyfield 4 Ltd is a dissolved company incorporated on 30 October 2024 with the registered office located in Aberdeen, City of Aberdeen. Hollyfield 4 Ltd was registered 10 months ago.
Status
Dissolved
Dissolved on 10 June 2025 (3 months ago)
Was 7 months old at the time of dissolution
Via voluntary strike-off
Company No
SC827360
Private limited company
Scottish Company
Age
10 months
Incorporated 30 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
73 Charleston Road North
Aberdeen
AB12 3SZ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1987
Director • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Northpine Smart Solutions Ltd
Sandra Field and Ronald Neil Genther are mutual people.
Active
Northpine Construction Ltd
Sandra Field and Ronald Neil Genther are mutual people.
Active
Northpine Management Services Ltd
Sandra Field and Ronald Neil Genther are mutual people.
Active
AB12 GP Ltd
Sandra Field is a mutual person.
Active
Northpine Property Group Ltd
Sandra Field is a mutual person.
Active
Northpine Tanning 2 Ltd
Sandra Field is a mutual person.
Active
OSG Westhill Ltd
Ronald Neil Genther is a mutual person.
Active
AB12 004 Ltd
Ronald Neil Genther is a mutual person.
Active
Financials
Hollyfield 4 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
3 Months Ago on 10 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 25 Mar 2025
Application To Strike Off
5 Months Ago on 19 Mar 2025
Miss Vikki Field Appointed
7 Months Ago on 1 Feb 2025
Sandra Field Resigned
8 Months Ago on 16 Dec 2024
Vikki Field Resigned
8 Months Ago on 16 Dec 2024
Vikki Field (PSC) Appointed
9 Months Ago on 1 Dec 2024
Miss Vikki Field Appointed
9 Months Ago on 1 Dec 2024
Sandra Field (PSC) Resigned
9 Months Ago on 1 Dec 2024
Ronald Neil Genther (PSC) Resigned
10 Months Ago on 1 Nov 2024
Name changed from Northpine 4 Ltd
10 Months Ago on 30 Oct 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Mar 2025
Application to strike the company off the register
Submitted on 19 Mar 2025
Appointment of Miss Vikki Field as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Vikki Field as a director on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Sandra Field as a director on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Miss Vikki Field as a director on 1 December 2024
Submitted on 12 Dec 2024
Notification of Vikki Field as a person with significant control on 1 December 2024
Submitted on 12 Dec 2024
Certificate of change of name
Submitted on 6 Dec 2024
Cessation of Sandra Field as a person with significant control on 1 December 2024
Submitted on 5 Dec 2024
Repayment History
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