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HOLMES MACKILLOP LIMITED

Company number SC481913

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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)
25 Mar 2024 SH03 Purchase of own shares.
18 Mar 2024 SH06 Cancellation of shares. Statement of capital on 12 March 2024
  • GBP 803
11 Mar 2024 AP01 Appointment of Mr Craig Thomas Donnelly as a director on 1 March 2024
05 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 804
21 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
29 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2021
  • GBP 603
29 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2021
  • GBP 602
29 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2021
  • GBP 502
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 704
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 704
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 704
09 May 2023 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 704
02 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
22 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 604
28 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2022 AP01 Appointment of Mr Ross Alexander Brown as a director on 30 May 2022
19 May 2022 SH06 Cancellation of shares. Statement of capital on 1 October 2021
  • GBP 603
04 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 703
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/06/2023
28 Oct 2021 SH03 Purchase of own shares.
01 Oct 2021 AP01 Appointment of Mr Richard Leggett as a director on 1 October 2021
01 Oct 2021 AP01 Appointment of Mr Robert Crombie Stewart as a director on 1 October 2021