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. 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
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 |
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 |