HOLMES MILLER LTD.
Active - Accounts Filed
General Information
NAME
HOLMES MILLER LTD.
COMPANY NUMBER
SC400828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
02/06/2011
(13 years and 6 months old)
WEBSITE
www.holmesmiller.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G3 8LE
Telephone: 01412042080
TPS: No
89 Minerva Street
Glasgow
Lanarkshire
G3 8LE
Telephone: 2042080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLMES MILLER LTD. | Active - Accounts Filed | View Report |
| VIRTUAL PHI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Accounts filed |
| 14/05/2024 | Douglas James Jack (913194729) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLMES MILLER LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLMES MILLER LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2011 - Present (13 years and 6 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
02/06/2011 - Present (13 years and 6 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/06/2011 - Present (13 years and 6 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/01/2012 - Present (12 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLMES MILLER LTD. | Active - Accounts Filed | View Report |
| VIRTUAL PHI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Accounts filed |
| 14/05/2024 | Douglas James Jack (913194729) has left the board |
| 28/10/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | Timothy Robert Gray (920888291) has left the board |
| 20/08/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 24/03/2022 | Gareth Andrew Yule (916776361) has left the board |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member Ryan Mervyn Holmes (925909995) Appointed |
| 05/06/2019 | New Board Member Ju Li (917081454) Appointed |
| 30/05/2019 | Norman John Williamson (916776462) has left the board |
| 30/05/2019 | David Mason Gardner (916776442) has left the board |
| 30/05/2019 | Alan Keith Cadger (916776416) has left the board |
| 08/05/2019 | Allan David Hamilton Quinn (913194750) has left the board |
| 03/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 10/06/2016 | New Board Member Timothy Robert Gray (920888291) Appointed |
| 10/06/2016 | New Board Member Mark Stuart Ellson (920888292) Appointed |
| 19/06/2015 | New Accounts filed |
| 18/06/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 03/04/2014 | Harold Henry Phillips (900114266) has left the board |
| 15/07/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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