| Company Name | Impressions Of Holy Island Ltd |
|---|---|
| Directors | James Patrick Tierney and John James Tierney |
| Company Status | Active |
| Company Number | 09050956 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2014(9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47781 | Retail sale in commercial art galleries |
Directors
| Director Name | Mr James Patrick Tierney |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St Aidens Cottages Marygate Berwick Upon Tweed TD15 2SJ Scotland |
| Director Name | Mr John James Tierney |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 St Aidens Cottages Marygate Berwick Upon Tweed TD15 2SJ Scotland |
| Secretary Name | Mrs Patricia Mary Tierney |
|---|---|
| Status | Current |
| Appointed | 22 July 2015(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Correspondence Address | 2 St Aidens Cottages Marygate Berwick Upon Tweed TD15 2SJ Scotland |
Location
| Registered Address | 2 St Aidens Cottages Marygate Berwick Upon Tweed TD15 2SJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Holy Island |
| Ward | Norham and Islandshires |
Shareholders
| 1 at £1 | James Patrick Tierney 50.00% Ordinary |
|---|---|
| 1 at £1 | John James Tierney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £854 |
| Cash | £3,764 |
| Current Liabilities | £6,063 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 2 weeks from now) |
Filing History
| 19 December 2023 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 27 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 4 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 20 November 2021 | Director's details changed for Mr John James Tierney on 20 November 2021 (2 pages) |
| 20 November 2021 | Change of details for Mr John James Tierney as a person with significant control on 10 November 2021 (2 pages) |
| 12 November 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 3 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 19 October 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 16 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 3 September 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 28 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 15 January 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 30 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 2 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 2 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 5 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 5 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 11 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 22 July 2015 | Appointment of Mrs Patricia Mary Tierney as a secretary on 22 July 2015 (2 pages) |
| 22 July 2015 | Appointment of Mrs Patricia Mary Tierney as a secretary on 22 July 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
|
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
|