HOLMAN & COMPANY (ENGINEERS) LIMITED -


Company Profile Company Filings

Overview

HOLMAN & COMPANY (ENGINEERS) LIMITED is a Private Limited Company from and has the status: Active.
HOLMAN & COMPANY (ENGINEERS) LIMITED was incorporated 104 years ago on 17/07/1919 and has the registered number: SC010536. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HOLMAN & COMPANY (ENGINEERS) LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

23 FORDNEUK STREET
G4O 2TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GEORGE IAN LEDLIE Jan 1969 British Director 2013-06-28 CURRENT
MR ANDREW ROBERT BARCLAY MACNAIR Secretary 2014-06-01 CURRENT
IAN GEOFFREY SHRIGLEY May 1923 British Director RESIGNED
EUNICE CLAIRE SHRIGLEY Mar 1926 British Director RESIGNED
AILEEN AGNES SCOTT Feb 1947 British Director 2003-10-01 UNTIL 2007-07-31 RESIGNED
JAMES MCLAREN May 1949 British Director 2007-06-25 UNTIL 2013-06-28 RESIGNED
ALAN MOFFAT INGLIS Dec 1944 British Director 2000-10-23 UNTIL 2003-10-31 RESIGNED
EUNICE CLAIRE SHRIGLEY Mar 1926 British Secretary RESIGNED
MR BRYAN DOUGLAS JOHNSTON Secretary 2013-02-20 UNTIL 2014-05-16 RESIGNED
MICHAEL DEREK SHRIGLEY Oct 1951 British Director RESIGNED
MACDONALDS Corporate Secretary 1999-01-04 UNTIL 2013-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcandrew Ltd 2016-12-31 Glasgow   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLAY 2002 LIMITED Active MICRO ENTITY 29320 - Manufacture of other parts and accessories for motor vehicles
BECOOL RADIATORS LIMITED NORTHAMPTONSHIRE Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
ALUTEC UK LIMITED CANNOCK Active SMALL 25290 - Manufacture of other tanks, reservoirs and containers of metal
GALLAY LIMITED WELLINGBOROUGH Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
G. AND M. RADIATOR MANUFACTURING COMPANY LIMITED Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
G & M ESTATES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MELTRONIC LIMITED GLASGOW Active MICRO ENTITY 70100 - Activities of head offices
MCANDREW LIMITED GLASGOW Active GROUP 82990 - Other business support service activities n.e.c.
NATIONWIDE COOLING SERVICES LIMITED GLASGOW Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment
PENTAGON RADIATORS LIMITED GLASGOW Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HOLMAN & COMPANY (ENGINEERS) LIMITED 2023-07-01 31-12-2022 £4,701 equity
Micro-entity Accounts - HOLMAN & COMPANY (ENGINEERS) LIMITED 2022-04-08 31-12-2021 £155,978 equity
Micro-entity Accounts - HOLMAN & COMPANY (ENGINEERS) LIMITED 2021-04-09 31-12-2020 £155,978 equity
Micro-entity Accounts - HOLMAN & COMPANY (ENGINEERS) LIMITED 2020-04-08 31-12-2019 £155,978 equity
Micro-entity Accounts - HOLMAN & COMPANY (ENGINEERS) LIMITED 2019-06-13 31-12-2018 £155,978 equity
Micro-entity Accounts - HOLMAN & COMPANY (ENGINEERS) LIMITED 2018-09-22 31-12-2017 £155,978 equity
Micro-entity Accounts - HOLMAN & COMPANY (ENGINEERS) LIMITED 2017-09-08 31-12-2016 £155,978 equity