HOMACK TRUSTEES LIMITED
Overview
| Company Name | HOMACK TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC061544 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOMACK TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOMACK TRUSTEES LIMITED located?
| Registered Office Address | 109 Douglas Street Glasgow G2 4HB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOMACK TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOMICILE EXECUTORS TRUSTEES & NOMINEESLIMITED | Jan 24, 1977 | Jan 24, 1977 |
What are the latest accounts for HOMACK TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HOMACK TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for HOMACK TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Crombie Stewart as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Paula Davies as a director on Aug 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter David Mcnamara as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Pamela Runciman as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colette Maxwell as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kenneth John Clunie Hay as a director on Jul 08, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed domicile executors trustees & nomineeslimited\certificate issued on 26/06/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr Craig Thomas Donnelly as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of April Anne Cuthbert as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Colette Maxwell as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah-Jane Mary Sheldon as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of April Anne Cuthbert as a director on Jun 13, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ross Alexander Brown as a director on May 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Williamson as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Sarah-Jane Mary Sheldon as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Appointment of Mr Stephen Williamson as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Jul 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of HOMACK TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ross Alexander | Director | 109 Douglas Street Glasgow G2 4HB | Scotland | British | 247321260001 | |||||
| CONDIE, Karen Tracey | Director | 109 Douglas Street Glasgow G2 4HB | Scotland | British | 131094590002 | |||||
| DAVIES, Paula | Director | 109 Douglas Street Glasgow G2 4HB | Scotland | British | 338998350001 | |||||
| DONNELLY, Craig Thomas | Director | 109 Douglas Street Glasgow G2 4HB | Scotland | British | 320239950001 | |||||
| HAY, Kenneth John Clunie | Director | Fenwick Road Giffnock G46 6JQ Glasgow 229 Scotland | Scotland | British | 139555990001 | |||||
| ISMAIL, Amir Mohamed | Director | 109 Douglas Street Glasgow G2 4HB | Scotland | British | 281614270001 | |||||
| JOHNSTON, Carole Margaret | Director | 109 Douglas Street Glasgow G2 4HB | Scotland | British | 131094510001 | |||||
| LEGGETT, Richard | Director | 109 Douglas Street Glasgow G2 4HB | Scotland | British | 234343410001 | |||||
| MCNAMARA, Peter David | Director | 109 Douglas Street Glasgow G2 4HB | Scotland | British | 324915390001 | |||||
| RIDDIOUGH, Ralph Leigh | Director | 109 Douglas Street Glasgow G2 4HB | Scotland | British | 263047960001 | |||||
| RUNCIMAN, Pamela | Director | 109 Douglas Street Glasgow G2 4HB | Scotland | British | 61524820002 | |||||
| THOMPSON, Kevin | Director | 109 Douglas Street Glasgow G2 4HB | Scotland | British | 162215640001 | |||||
| MCLEW, Kenneth David Brownlie | Secretary | Camp Road Comrie G41 4JG Crieff Kintail Perthshire | British | 719600001 | ||||||
| MCNEILL, James Stuart | Secretary | 109 Douglas Street Glasgow G2 4HB | British | 719610003 | ||||||
| ANDERSON, Gilbert Mackenzie | Director | 70 Langside Drive G43 2ST Glasgow Lanarkshire | Uk | British | 69555970001 | |||||
| CUTHBERT, April Anne | Director | 109 Douglas Street Glasgow G2 4HB | Scotland | British | 310134140001 | |||||
| DUFFY, William | Director | 109 Douglas Street Glasgow G2 4HB | United Kingdom | British | 207179210001 | |||||
| HOWIE, Nicholas Alexander | Director | 109 Douglas Street Glasgow G2 4HB | Scotland | British | 148322720001 | |||||
| IRELAND, Andrew Roberts | Director | 41 Caird Drive G11 5DX Glasgow Lanarkshire | British | 18387280001 | ||||||
| LAUDER, Alistair Johnston | Director | Parkhill Bishopton | British | 880110001 | ||||||
| LOGAN, Arthur Charles | Director | 109 Douglas Street Glasgow G2 4HB | Scotland | British | 1229680002 | |||||
| MAXWELL, Colette | Director | 109 Douglas Street Glasgow G2 4HB | Scotland | British | 316215740001 | |||||
| MCLEW, Kenneth David Brownlie | Director | Camp Road Comrie G41 4JG Crieff Kintail Perthshire | British | 719600001 | ||||||
| MCNEILL, James Stuart | Director | 109 Douglas Street Glasgow G2 4HB | Scotland | British | 719610003 | |||||
| PROVAN, Roy Craig | Director | 109 Douglas Street Glasgow G2 4HB | Scotland | British | 96821140001 | |||||
| ROBERTSON, Ian Oswald | Director | Glendale 22 Mansionhouse Road PA1 3RF Paisley Renfrewshire | Scotland | British | 421690001 | |||||
| RUNCIMAN, Pamela | Director | 65 Lochhead Avenue PA12 4AW Lochwinnoch Renfrewshire | Scotland | British | 61524820002 | |||||
| SHELDON, Sarah-Jane Mary | Director | 109 Douglas Street Glasgow G2 4HB | Scotland | British | 294514360001 | |||||
| STEPHENSON, David Arnold | Director | 18 Logie Road Causewayhead FK9 5JU Stirling Stirlingshire | British | 880130001 | ||||||
| STEWART, Robert Crombie | Director | 109 Douglas Street Glasgow G2 4HB | Scotland | British | 87502030001 | |||||
| WILLIAMSON, Stephen | Director | 109 Douglas Street Glasgow G2 4HB | Scotland | British | 94107680001 | |||||
| WILLIAMSON, Stephen | Director | 109 Douglas Street Glasgow G2 4HB | Scotland | British | 94107680001 |
Who are the persons with significant control of HOMACK TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holmes Mackillop Limited | Oct 01, 2021 | Douglas Street G2 4HB Glasgow 109 Scotland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for HOMACK TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2017 | Oct 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0