HOMACK PROPERTIES (JOHNSTONE) LTD.

Overview

Company Name	HOMACK PROPERTIES (JOHNSTONE) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC298053
Jurisdiction	Scotland
Date of Creation	Mar 02, 2006

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 PROPERTIES (JOHNSTONE) LTD.?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HOMACK PROPERTIES (JOHNSTONE) LTD. located?

Registered Office Address	109 Douglas Street Glasgow G2 4HB
Undeliverable Registered Office Address	No

What are the latest accounts for HOMACK PROPERTIES (JOHNSTONE) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HOMACK PROPERTIES (JOHNSTONE) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for HOMACK PROPERTIES (JOHNSTONE) LTD.?

Filings

Date

Description

Document

Type

Aug 19, 2025

Total exemption full accounts made up to Mar 31, 2025

9 pages

Aug 06, 2025

Secretary's details changed for Domicile Executors Trustees & Nominees Limited on Jun 26, 2024

1 pages

CH04

Jun 02, 2025

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amendments to the shareholders' agreement dated 29TH march 2006 as amended by special resolution of the shareholders of the company on the 28TH november 2024 11/03/2025	RES13

Mar 05, 2025

Confirmation statement made on Mar 02, 2025 with no updates

3 pages

CS01

Nov 25, 2024

Total exemption full accounts made up to Mar 31, 2024

12 pages

Mar 04, 2024

Confirmation statement made on Mar 02, 2024 with no updates

3 pages

CS01

Nov 30, 2023

Total exemption full accounts made up to Mar 31, 2023

12 pages

Mar 07, 2023

Confirmation statement made on Mar 02, 2023 with no updates

3 pages

CS01

Nov 22, 2022

Total exemption full accounts made up to Mar 31, 2022

12 pages

Mar 09, 2022

Confirmation statement made on Mar 02, 2022 with no updates

3 pages

CS01

Aug 30, 2021

Total exemption full accounts made up to Mar 31, 2021

12 pages

Apr 19, 2021

Confirmation statement made on Mar 02, 2021 with no updates

3 pages

CS01

Feb 05, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appointment of director / rent payable be varied for the year to march 2021 14/01/2021	RES13

Dec 29, 2020

Termination of appointment of James Stuart Mcneill as a director on Dec 24, 2020

1 pages

TM01

Dec 29, 2020

Appointment of Mr Kevin Thompson as a director on Dec 24, 2020

2 pages

AP01

Dec 17, 2020

Total exemption full accounts made up to Mar 31, 2020

12 pages

Mar 04, 2020

Confirmation statement made on Mar 02, 2020 with updates

4 pages

CS01

Sep 25, 2019

Total exemption full accounts made up to Mar 31, 2019

11 pages

Mar 04, 2019

Confirmation statement made on Mar 02, 2019 with no updates

3 pages

CS01

Dec 04, 2018

Total exemption full accounts made up to Mar 31, 2018

11 pages

Mar 05, 2018

Confirmation statement made on Mar 02, 2018 with updates

4 pages

CS01

Dec 13, 2017

Total exemption full accounts made up to Mar 31, 2017

12 pages

Mar 13, 2017

Confirmation statement made on Mar 02, 2017 with updates

6 pages

CS01

Jul 01, 2016

Total exemption small company accounts made up to Mar 31, 2016

7 pages

Apr 08, 2016

Annual return made up to Mar 02, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2016	Statement of capital on Apr 08, 2016 Capital: GBP 800	SH01

View All Filings

Who are the officers of HOMACK PROPERTIES (JOHNSTONE) LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOMACK TRUSTEES LIMITED

Mar 02, 2006

Secretary

Douglas Street

G2 4HB Glasgow

109

Scotland

Identification Type	UK Limited Company
Registration Number	SC061544

269420003

THOMPSON, Kevin

Dec 24, 2020

Director

109 Douglas Street

Glasgow

G2 4HB

Scotland

British

1974-7

Solicitor

256294930001

WILLIAMSON, Stephen

Mar 02, 2006

Director

109 Douglas Street

Glasgow

G2 4HB

Scotland

British

1960-4

Solicitor

94107680001

BRIAN REID LTD.

Mar 02, 2006

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

MCNEILL, James Stuart

Mar 02, 2006

Dec 24, 2020

Director

109 Douglas Street

Glasgow

G2 4HB

Scotland

British

1955-10

Solicitor

719610003

STEPHEN MABBOTT LTD.

Mar 02, 2006

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HOMACK PROPERTIES (JOHNSTONE) LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 02, 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

View Detailed Information on Persons with Significant Control Statements

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.
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