HOLMSCROFT H. C. LIMITED
Overview
| Company Name | HOLMSCROFT H. C. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC068595 |
| 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 HOLMSCROFT H. C. LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOLMSCROFT H. C. LIMITED located?
| Registered Office Address | 73 Union Street Greenock PA16 8BG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLMSCROFT H. C. 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 HOLMSCROFT H. C. LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for HOLMSCROFT H. C. LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Director's details changed for Ac Still Ltd on Jul 01, 2022 | 1 pages | CH02 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Mar 24, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Mar 24, 2021 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Dec 21, 2020
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Lloyds Pharmacy Ltd as a director on Dec 21, 2020 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Apr 21, 2020
| 6 pages | SH06 | ||||||
Director's details changed for Clyde Pharmacy Ltd on Apr 27, 2020 | 1 pages | CH02 | ||||||
Termination of appointment of Boots Uk Limited as a director on Apr 21, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Tesco Services Limited as a director on Feb 06, 2019 | 2 pages | AP02 | ||||||
Termination of appointment of Tesco Stores Limited as a director on Feb 06, 2019 | 1 pages | TM01 | ||||||
Who are the officers of HOLMSCROFT H. C. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCANERNEY, Edward Raymond | Secretary | 73 Union Street Greenock PA16 8BG | 196574230001 | |||||||||||
| HAGAN, Aileen Amanda | Director | Prieston Road PA11 3AW Bridge Of Weir Hadley Scotland | Scotland | British | 109655800002 | |||||||||
| MCANERNEY, Edward Raymond | Director | Brisbane Glen Road KA30 8SL Largs Woodburn Cottage Ayrshire Scotland | Scotland | British | 95189200001 | |||||||||
| MCDADE, Martin James | Director | Finnart Street PA16 8HN Greenock 101 Scotland | Scotland | British | 151166990001 | |||||||||
| AC STILL LTD | Director | Burns Square PA16 0NT Greenock 1 Scotland |
| 151168400001 | ||||||||||
| BESTWAY NATIONAL CHEMISTS LIMITED | Director | Castle Street M3 4LZ Manchester Merchants Warehouse England |
| 27118040006 | ||||||||||
| CLYDE PHARMACY LTD | Director | c/o David Nairn, Milne Craig Chartered Accountants 79 Renfrew Road PA3 4DA Paisley Abercorn House Scotland |
| 160786760001 | ||||||||||
| TESCO SERVICES LIMITED | Director | Kestrel Way AL7 1GA Welwyn Garden City Tesco House England |
| 175259630001 | ||||||||||
| FOULDS, Alexander Ritchie | Secretary | Kabundi 42 Cowal View PA19 1HD Gourock Renfrewshire | British | 409060001 | ||||||||||
| MCDADE, Martin | Secretary | 101 Finnart Street PA16 8HN Greenock Renfrewshire | British | 112316190001 | ||||||||||
| ANDERSON, Anne Catherine | Director | 24 Rosemount Place PA19 1HQ Gourock | British | 409070001 | ||||||||||
| COWAN, Ian Campbell | Director | 31 Saint Andrews Crescent Sunningdale Park LL13 9GY Wrexham | Wales | British | 86854400001 | |||||||||
| FISHER, Josephine Edwardine | Director | 28 Octavia Terrace PA16 7SR Greenock Renfrewshire | British | 409080001 | ||||||||||
| IRVINE, James | Director | 14 Orleans Avenue G14 9LB Glasgow Lanarkshire | British | 81530001 | ||||||||||
| MCDADE, James O'Neill | Director | 59 Larkfield Road PA19 1YA Gourock Renfrewshire | British | 409090001 | ||||||||||
| RAE, James Falconer | Director | Hermiston Glencairn Road PA13 4NR Kilmacolm Renfrewshire | United Kingdom | British | 56837760001 | |||||||||
| STAGG, Brian | Director | 41 Fox Street PA16 8PD Greenock Renfrewshire | British | 409100001 | ||||||||||
| STILL, Arthur Cameron | Director | 22 Madeira Street PA16 8TG Greenock Renfrewshire | British | 409110001 | ||||||||||
| BOOTS UK LIMITED | Director | Thane Road West NG2 3AA Nottingham 1 United Kingdom |
| 19515250015 | ||||||||||
| LLOYDS PHARMACY LTD | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom |
| 68123700001 | ||||||||||
| SAVORY+MOORE LTD. | Director | 33 Wellside Place FK1 5RL Falkirk Stirlingshire | 1146420001 | |||||||||||
| TESCO STORES LIMITED | Director | Shires Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House Hertfordshire England |
| 59039090003 |
What are the latest statements on persons with significant control for HOLMSCROFT H. C. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2017 | 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