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HOLEMASTERS FIRE PROTECTIONS LIMITED

HOLEMASTERS FIRE PROTECTIONS LIMITED

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

    • Overview

    Company NameHOLEMASTERS FIRE PROTECTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC399983
    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 FIRE PROTECTIONS LIMITED?

    • Other construction installation (43290) / Construction

    Where is HOLEMASTERS FIRE PROTECTIONS LIMITED located?

    Registered Office Address
    c/o HOLEMASTERS SCOTLAND & HOLEMASTERS MAJOR PROJECTS
    114 Main Street
    ML6 8SB Chapelhall
    North Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLEMASTERS FIRE PROTECTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HOLEMASTERS FIRE PROTECTIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for HOLEMASTERS FIRE PROTECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Aug 28, 2025

    		3 pagesRP04CS01

    Change of details for The Holemaster Group Ltd as a person with significant control on Jun 30, 2025

    		2 pagesPSC05

    Notification of The Holemaster Group Ltd as a person with significant control on Jun 30, 2025

    		2 pagesPSC02

    Cessation of James Agnew Mcarthur as a person with significant control on Jun 30, 2025

    		1 pagesPSC07

    Confirmation statement made on Aug 28, 2025 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 01, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 01/09/2025

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2024

    		8 pagesAA

    Unaudited abridged accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		10 pagesAA

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		9 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesPSC04

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

    		2 pagesCH01

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from May 31, 2018 to Nov 30, 2018

    		1 pagesAA01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of HOLEMASTERS FIRE PROTECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARTHUR, David
    c/o Holemasters Scotland & Holemasters Major Projects
    Main Street
    ML6 8SB Chapelhall
    114
    North Lanarkshire
    		Director
    c/o Holemasters Scotland & Holemasters Major Projects
    Main Street
    ML6 8SB Chapelhall
    114
    North Lanarkshire
    		ScotlandBritish203514620001
    MCARTHUR, James Agnew
    c/o Holemasters Scotland & Holemasters Major Projects
    Main Street
    ML6 8SB Chapelhall
    114
    North Lanarkshire
    Scotland
    		Director
    c/o Holemasters Scotland & Holemasters Major Projects
    Main Street
    ML6 8SB Chapelhall
    114
    North Lanarkshire
    Scotland
    		ScotlandBritish69006790003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLEMASTERS FIRE PROTECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Holemasters Group Ltd
    Main Street
    Chapelhall
    ML6 8SB Airdrie
    114
    Scotland
    		Jun 30, 2025
    Main Street
    Chapelhall
    ML6 8SB Airdrie
    114
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Agnew Mcarthur
    c/o HOLEMASTERS SCOTLAND & HOLEMASTERS MAJOR PROJECTS
    Main Street
    ML6 8SB Chapelhall
    114
    North Lanarkshire
    		Apr 06, 2016
    c/o HOLEMASTERS SCOTLAND & HOLEMASTERS MAJOR PROJECTS
    Main Street
    ML6 8SB Chapelhall
    114
    North Lanarkshire
    		Yes
    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