HOLMES MILLER LTD. - GLASGOW


Company Profile Company Filings

Overview

HOLMES MILLER LTD. is a Private Limited Company from GLASGOW and has the status: Active.
HOLMES MILLER LTD. was incorporated 13 years ago on 02/06/2011 and has the registered number: SC400828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HOLMES MILLER LTD. - 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

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DOUGLAS KENNEDY Nov 1962 British Director 2011-06-02 CURRENT
JU LI May 1972 Chinese Director 2019-04-01 CURRENT
ALASDAIR DONALD MACLEAN Nov 1960 British Director 2011-06-02 CURRENT
CALLUM MCTAGGART HOUSTON Dec 1972 British Director 2011-06-02 CURRENT
MR CRAIG HEAP Feb 1976 British Director 2012-01-01 CURRENT
MR RYAN MERVYN HOLMES Jun 1981 British Director 2019-04-01 CURRENT
MR MARK STUART ELLSON Mar 1981 British Director 2016-04-01 CURRENT
BRIAN REID LTD. Corporate Secretary 2011-06-02 UNTIL 2011-06-02 RESIGNED
MR GARETH ANDREW YULE Jan 1966 British Director 2012-01-01 UNTIL 2021-11-26 RESIGNED
MR TIMOTHY ROBERT GRAY May 1964 British Director 2016-04-01 UNTIL 2022-08-31 RESIGNED
MR NORMAN JOHN WILLIAMSON Apr 1972 British Director 2012-01-01 UNTIL 2019-03-31 RESIGNED
ALLAN DAVID HAMILTON QUINN Oct 1970 British Director 2011-06-02 UNTIL 2019-03-30 RESIGNED
MR HAROLD HENRY PHILLIPS Jul 1948 British Director 2011-06-02 UNTIL 2014-03-31 RESIGNED
ALEXANDER FERGUSON MCMILLAN Oct 1970 British Director 2011-06-02 UNTIL 2021-03-31 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2011-06-02 UNTIL 2011-06-02 RESIGNED
MR DOUGLAS JAMES JACK Feb 1964 British Director 2011-06-02 UNTIL 2024-03-31 RESIGNED
MR DAVID MASON GARDNER Jun 1973 British Director 2012-01-01 UNTIL 2019-03-31 RESIGNED
MR ALAN KEITH CADGER Feb 1963 British Director 2012-01-01 UNTIL 2019-03-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAVELSTON RISE LTD EDINBURGH SCOTLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
HOLMES MILLER INTERNATIONAL LIMITED GLASGOW Active TOTAL EXEMPTION FULL 71111 - Architectural activities
241 MEDIA LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
29 STUDIOS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 59112 - Video production activities
1093 EDIN LTD. GLASGOW Active DORMANT 49320 - Taxi operation
...BY JAMES LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
WGNC (NOMINEES) LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
1600 BC LTD. GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
2 MENNIE COOKS LIMITED INVERURIE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
1STOP MAINTENANCE AND BUILDING SERVICES LIMITED JOHNSTONE Dissolved... TOTAL EXEMPTION FULL 43320 - Joinery installation
10 DESIGN LTD. CLYDEBANK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
247 BID LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
KIRKCUDBRIGHT PROPERTIES LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
258 ALBERT DRIVE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
12 MELVILLE STREET LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BIKE STAR LIMITED GLASGOW UNITED KINGDOM Dissolved... DORMANT 71111 - Architectural activities
HOLMES MILLER SPORT LIMITED GLASGOW SCOTLAND Active DORMANT 71111 - Architectural activities
SUSSED SUSTAINABILITY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
VIRTUAL PHI LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Holmes Miller Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-08-24 31-03-2023 £818,805 Cash £2,310,873 equity
Holmes Miller Ltd. - Accounts to registrar (filleted) - small 18.2 2022-08-18 31-03-2022 £881,514 Cash £1,896,388 equity
Holmes Miller Ltd. - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-03-2021 £845,107 Cash £1,920,451 equity
Holmes Miller Ltd. - Accounts to registrar (filleted) - small 18.2 2020-11-05 31-03-2020 £612,969 Cash £2,349,880 equity
Holmes Miller Ltd. - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-03-2019 £1,229,213 Cash £2,154,207 equity
Holmes Miller Ltd. - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-03-2018 £1,040,823 Cash £1,853,720 equity
Holmes Miller Ltd. - Abbreviated accounts 16.1 2016-07-21 31-03-2016 £212,819 Cash £1,271,544 equity
Holmes Miller Ltd. - Limited company - abbreviated - 11.6 2015-06-17 31-03-2015 £767,126 Cash £1,492,739 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLMES MILLER INTERNATIONAL LIMITED GLASGOW Active TOTAL EXEMPTION FULL 71111 - Architectural activities
HOLMES MILLER SPORT LIMITED GLASGOW SCOTLAND Active DORMANT 71111 - Architectural activities
ELKERTON LTD GLASGOW UNITED KINGDOM Active MICRO ENTITY 74902 - Quantity surveying activities
SUSSED SUSTAINABILITY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
VIRTUAL PHI LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CLYDE POWER LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities