HOLMES MILLER INTERNATIONAL LIMITED - GLASGOW


Company Profile Company Filings

Overview

HOLMES MILLER INTERNATIONAL LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
HOLMES MILLER INTERNATIONAL LIMITED was incorporated 35 years ago on 10/02/1989 and has the registered number: SC116088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HOLMES MILLER INTERNATIONAL LIMITED - GLASGOW

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

89 MINERVA STREET
GLASGOW
G3 8LE

This Company Originates in : United Kingdom
Previous trading names include:
T H P PROPERTIES LIMITED (until 03/07/2012)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAROLD HENRY PHILLIPS Jul 1948 British Director CURRENT
JU LI May 1972 Chinese Director 2012-07-20 CURRENT
CALLUM MCTAGGART HOUSTON Dec 1972 British Director 2008-05-01 CURRENT
MR ROBERT DOUGLAS KENNEDY Nov 1962 British Director 2012-07-20 CURRENT
MR CALLUM MCTAGGART HOUSTON Secretary 2011-03-31 CURRENT
ROBIN KOK KIANG TH'NG Mar 1946 Chinese Director RESIGNED
KEITH JOHN HUGHES British Secretary 1989-02-10 UNTIL 1990-04-30 RESIGNED
WILLIAM CHARLES STRONG Mar 1945 Secretary 2003-04-01 UNTIL 2011-03-31 RESIGNED
ROBIN KOK KIANG TH'NG Mar 1946 Chinese Secretary RESIGNED
ALASDAIR DONALD MACLEAN Nov 1960 British Director 2003-04-01 UNTIL 2020-09-09 RESIGNED
WILLIAM CHARLES STRONG Mar 1945 Director RESIGNED
ALLAN DAVID HAMILTON QUINN Oct 1970 British Director 2008-05-01 UNTIL 2019-03-30 RESIGNED
ALEXANDER FERGUSON MCMILLAN Oct 1970 British Director 2008-05-01 UNTIL 2020-09-09 RESIGNED
NEIL MCLEAN MAXWELL Apr 1949 British Director RESIGNED
ALLAN CAMPBELL CRAWFORD MARTIN Jul 1948 British Director RESIGNED
MR DOUGLAS JAMES JACK Feb 1964 British Director 2008-05-01 UNTIL 2020-09-09 RESIGNED
MARJORY JANE JOHNSTONE Mar 1945 British Director 1989-02-10 UNTIL 1990-04-30 RESIGNED
KEITH JOHN HUGHES British Director 1989-02-10 UNTIL 1990-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Callum Mctaggart Houston 2017-04-01 12/1972 Glasgow   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Holmes Miller International Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-24 31-03-2023 £38,918 Cash £-175,314 equity
Holmes Miller International Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £40,655 Cash £-154,640 equity
Holmes Miller International Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-03-2021 £35,364 Cash £-137,986 equity
Holmes Miller International Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-03-2020 £40,777 Cash £-252,553 equity
Holmes Miller International Limited - Accounts to registrar (filleted) - small 18.2 2019-09-14 31-03-2019 £25,799 Cash £-221,911 equity
Holmes Miller International Limited - Accounts to registrar (filleted) - small 18.1 2018-09-21 31-03-2018 £7,330 Cash £-140,932 equity
Holmes Miller International Limited - Limited company - abbreviated - 11.9 2015-12-10 31-03-2015 £49,988 Cash £-8,066 equity
Dormant Company Accounts - HOLMES MILLER INTERNATIONAL LIMITED 2014-09-04 31-03-2014 £100 equity

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