HOLMES MACKILLOP LIMITED
Overview
| Company Name | HOLMES MACKILLOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC481913 |
| 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 HOLMES MACKILLOP LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is HOLMES MACKILLOP LIMITED located?
| Registered Office Address | 109 Douglas Street G2 4HB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLMES MACKILLOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLMES MACKILLOP (2014) LIMITED | Jul 10, 2014 | Jul 10, 2014 |
What are the latest accounts for HOLMES MACKILLOP 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 HOLMES MACKILLOP LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for HOLMES MACKILLOP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Peter David Mcnamara on Apr 10, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Peter David Mcnamara as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 10, 2025
| 12 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 12, 2024
| 13 pages | SH06 | ||||||||||||||
Appointment of Mr Craig Thomas Donnelly as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 05, 2023
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 10, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 01, 2021
| 5 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 01, 2021
| 5 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 01, 2021
| 5 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2021
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2021
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2020
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2022
| 5 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 30, 2022
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Ross Alexander Brown as a director on May 30, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of HOLMES MACKILLOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ross Alexander | Director | G2 4HB Glasgow 109 Douglas Street | Scotland | British | Solicitor | 247321260001 | ||||
| CONDIE, Karen Tracey | Director | G2 4HB Glasgow 109 Douglas Street United Kingdom | Scotland | British | Solicitor | 131094590002 | ||||
| DONNELLY, Craig Thomas | Director | G2 4HB Glasgow 109 Douglas Street | Scotland | British | Director | 320239950001 | ||||
| ISMAIL, Amir Mohamed | Director | G2 4HB Glasgow 109 Douglas Street | Scotland | British | Director | 281614270001 | ||||
| JOHNSTON, Carole Margaret | Director | G2 4HB Glasgow 109 Douglas Street United Kingdom | Scotland | British | Solicitor | 131094510001 | ||||
| LEGGETT, Richard | Director | G2 4HB Glasgow 109 Douglas Street | Scotland | British | Director | 234343410001 | ||||
| MCNAMARA, Peter David | Director | G2 4HB Glasgow 109 Douglas Street | Scotland | British | Solicitor | 324915390001 | ||||
| RIDDIOUGH, Ralph Leigh | Director | G2 4HB Glasgow 109 Douglas Street | Scotland | British | Solicitor | 263047960001 | ||||
| STEWART, Robert Crombie | Director | G2 4HB Glasgow 109 Douglas Street | Scotland | British | Director | 87502030001 | ||||
| THOMPSON, Kevin | Director | G2 4HB Glasgow 109 Douglas Street United Kingdom | Scotland | British | Solicitor | 162215640001 | ||||
| DUFFY, William | Director | G2 4HB Glasgow 109 Douglas Street United Kingdom | United Kingdom | British | Solicitor | 207179210001 | ||||
| HOWIE, Nicholas Alexander | Director | G2 4HB Glasgow 109 Douglas Street | Scotland | British | Solicitor | 148322720001 | ||||
| MCNEILL, James Stuart | Director | G2 4HB Glasgow 109 Douglas Street United Kingdom | Scotland | British | Solicitor | 719610003 | ||||
| WILLIAMSON, Stephen | Director | G2 4HB Glasgow 109 Douglas Street United Kingdom | Scotland | British | Solicitor | 94107680001 |
What are the latest statements on persons with significant control for HOLMES MACKILLOP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | 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