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HOLEMASTERS ( MAJOR PROJECTS ) LTD

HOLEMASTERS ( MAJOR PROJECTS ) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLEMASTERS ( MAJOR PROJECTS ) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC344152
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLEMASTERS ( MAJOR PROJECTS ) LTD?

    • Test drilling and boring (43130) / Construction

    Where is HOLEMASTERS ( MAJOR PROJECTS ) LTD located?

    Registered Office Address
    114 Main Street
    Chapelhall
    ML6 8SB Airdrie
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLEMASTERS ( MAJOR PROJECTS ) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HOLEMASTERS ( MAJOR PROJECTS ) LTD?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for HOLEMASTERS ( MAJOR PROJECTS ) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Change of details for Mr James Agnew Mcarthur as a person with significant control on Nov 01, 2018

    		2 pagesPSC04

    Secretary's details changed for Mr James Agnew Mcarthur on Nov 01, 2018

    		1 pagesCH03

    Director's details changed for Mr James Agnew Mcarthur on Nov 01, 2018

    		2 pagesCH01

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		5 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of HOLEMASTERS ( MAJOR PROJECTS ) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARTHUR, James Agnew
    Main Street
    Chapelhall
    ML6 8SB Airdrie
    114
    Lanarkshire
    		Secretary
    Main Street
    Chapelhall
    ML6 8SB Airdrie
    114
    Lanarkshire
    		British69006790002
    MCARTHUR, James Agnew
    Main Street
    Chapelhall
    ML6 8SB Airdrie
    114
    Lanarkshire
    		Director
    Main Street
    Chapelhall
    ML6 8SB Airdrie
    114
    Lanarkshire
    		ScotlandBritish69006790003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLEMASTERS ( MAJOR PROJECTS ) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Agnew Mcarthur
    Main Street
    Chapelhall
    ML6 8SB Airdrie
    114
    Lanarkshire
    		Apr 06, 2016
    Main Street
    Chapelhall
    ML6 8SB Airdrie
    114
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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