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HOLMES MILLER LTD.

Company number SC400828

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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)
01 Apr 2014 TM01 Termination of appointment of Harold Phillips as a director
09 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
22 Mar 2012 AP01 Appointment of Mr Craig Heap as a director
22 Mar 2012 AP01 Appointment of Mr Norman John Williamson as a director
22 Mar 2012 AP01 Appointment of Mr David Mason Gardner as a director
22 Mar 2012 AP01 Appointment of Mr Alan Keith Cadger as a director
22 Mar 2012 AP01 Appointment of Mr Gareth Andrew Yule as a director
22 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 2
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 1,007
09 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth appointment of directors 20/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2012 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
24 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 1
12 Jan 2012 AP01 Appointment of Mr Douglas James Jack as a director
12 Jan 2012 AP01 Appointment of Mr Robert Douglas Kennedy as a director
30 Dec 2011 AP01 Appointment of Callum Mctaggart Houston as a director
30 Dec 2011 AP01 Appointment of Alexander Ferguson Mcmillan as a director
30 Dec 2011 AP01 Appointment of Alasdair Donald Maclean as a director
30 Dec 2011 AP01 Appointment of Allan David Hamilton Quinn as a director
30 Dec 2011 AP01 Appointment of Harold Henry Phillips as a director
09 Jun 2011 TM01 Termination of appointment of Stephen Mabbott as a director
09 Jun 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
02 Jun 2011 NEWINC Incorporation