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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)
01 Oct 2021	TM01	Termination of appointment of Stephen Williamson as a director on 30 September 2021	View PDF Termination of appointment of Stephen Williamson as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Apr 2021	SH06	Cancellation of shares. Statement of capital on 31 March 2021 GBP 502	View PDF Cancellation of shares. Statement of capital on 31 March 2021 GBP 502 - link opens in a new window - 9 pages (9 pages)
13 Apr 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AP01	Appointment of Mr Amir Mohamed Ismail as a director on 1 April 2021	View PDF Appointment of Mr Amir Mohamed Ismail as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 602	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 602 - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	TM01	Termination of appointment of James Stuart Mcneill as a director on 30 September 2020	View PDF Termination of appointment of James Stuart Mcneill as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 17 February 2015 GBP 500	View PDF Statement of capital following an allotment of shares on 17 February 2015 GBP 500 - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 501	View PDF Statement of capital following an allotment of shares on 12 December 2019 GBP 501 - link opens in a new window - 8 pages (8 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
03 Oct 2019	AP01	Appointment of Mr Ralph Leigh Riddiough as a director on 1 October 2019	View PDF Appointment of Mr Ralph Leigh Riddiough as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages)
24 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	View PDF Confirmation statement made on 10 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	CERTNM	Company name changed holmes mackillop (2014) LIMITED\certificate issued on 06/06/18 CONNOT ‐ Change of name notice	View PDF Company name changed holmes mackillop (2014) LIMITED\certificate issued on 06/06/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-05-21 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
11 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	View PDF Confirmation statement made on 10 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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HOLMES MACKILLOP LIMITED

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