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HOLMES MILLER LTD. - 89 Minerva Street, Glasgow, G3 8LE, United Kingdom
Company Information
- Company registration number
- SC400828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 89 Minerva Street
- Glasgow
- G3 8LE 89 Minerva Street, Glasgow, G3 8LE UK
Management
- Managing Directors
- ELLSON, Mark Stuart
- GRAY, Timothy Robert
- HEAP, Craig
- HOLMES, Ryan Mervyn
- HOUSTON, Callum Mctaggart
- JACK, Douglas James
- KENNEDY, Robert Douglas
- LI, Ju
- MACLEAN, Alasdair Donald
- MCMILLAN, Alexander Ferguson
- YULE, Gareth Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-02
- Age Of Company 2011-06-02 12 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Mr Callum Mctaggart Houston
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-06-02
- Annual Return
- Due Date: 2021-06-27
- Last Date: 2020-06-13
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HOLMES MILLER LTD. Company Description
- HOLMES MILLER LTD. is a ltd registered in United Kingdom with the Company reg no SC400828. Its current trading status is "live". It was registered 2011-06-02. It has declared SIC or NACE codes as "71111". It has 11 directors The latest annual return was filed up to 2013-06-02.It can be contacted at 89 Minerva Street .
Get HOLMES MILLER LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holmes Miller Ltd. - 89 Minerva Street, Glasgow, G3 8LE, United Kingdom
- 2011-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc400828#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc400828#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc400828#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-04) - AA
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capital-return-purchase-own-shares (2020-06-15) - SH03
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capital-cancellation-shares (2020-07-10) - SH06
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memorandum-articles (2020-07-10) - MA
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resolution (2020-07-10) - RESOLUTIONS
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capital-cancellation-shares (2020-06-15) - SH06
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capital-return-purchase-own-shares (2020-07-10) - SH03
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confirmation-statement-with-updates (2020-09-03) - CS01
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second-filing-capital-cancellation-shares (2020-08-11) - RP04SH06
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capital-allotment-shares (2020-07-10) - SH01
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keyboard_arrow_right 2019
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memorandum-articles (2019-04-30) - MA
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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capital-return-purchase-own-shares (2019-05-14) - SH03
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capital-cancellation-shares (2019-05-14) - SH06
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capital-allotment-shares (2019-05-22) - SH01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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resolution (2019-04-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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confirmation-statement-with-updates (2019-06-20) - CS01
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capital-return-purchase-own-shares (2019-10-17) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-06-06) - CS01
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resolution (2018-02-08) - RESOLUTIONS
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-30) - CH01
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capital-allotment-shares (2017-06-14) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-07-11) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA
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second-filing-of-form-with-form-type (2016-06-09) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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change-person-director-company-with-change-date (2016-06-08) - CH01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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termination-director-company-with-name (2014-04-01) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-09) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-12) - AP01
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change-account-reference-date-company-current-shortened (2012-01-31) - AA01
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capital-allotment-shares (2012-02-09) - SH01
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legacy (2012-03-22) - MG01s
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legacy (2012-01-24) - MG01s
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appoint-person-director-company-with-name (2012-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-27) - AA
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resolution (2012-02-09) - RESOLUTIONS
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-30) - AP01
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termination-director-company-with-name (2011-06-09) - TM01
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termination-secretary-company-with-name (2011-06-09) - TM02
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incorporation-company (2011-06-02) - NEWINC
