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HOLMAN & COMPANY (ENGINEERS) LIMITED

Company number SC010536

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2013 AP01 Appointment of Mr Michael George Ian Ledlie as a director
20 Feb 2013 AP03 Appointment of Mr Bryan Douglas Johnston as a secretary
20 Feb 2013 TM02 Termination of appointment of Macdonalds as a secretary
31 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Jun 2010 AA Accounts for a small company made up to 31 December 2009
11 Jun 2010 CH01 Director's details changed for James Mclaren on 1 October 2009
31 Dec 2009 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for James Mclaren on 1 October 2009
31 Dec 2009 CH04 Secretary's details changed for Macdonalds on 1 October 2009
19 Nov 2009 AA Accounts for a small company made up to 31 December 2008
01 May 2009 363a Return made up to 31/12/08; full list of members
10 Nov 2008 288b Appointment terminated director eunice shrigley
29 Sep 2008 AA Accounts for a small company made up to 31 December 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
09 Aug 2007 288b Director resigned
13 Jul 2007 288a New director appointed
05 Jan 2007 363a Return made up to 31/12/06; full list of members
24 Oct 2006 AA Accounts for a small company made up to 31 December 2005
06 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed