HOLMES MILLER INTERNATIONAL LIMITED

SC116088
89 MINERVA STREET GLASGOW G3 8LE

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 8 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 8 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 7 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 8 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Annual Accounts 8 Buy now
09 Sep 2020 officers Termination of appointment of director (Alexander Ferguson Mcmillan) 1 Buy now
09 Sep 2020 officers Termination of appointment of director (Alasdair Donald Maclean) 1 Buy now
09 Sep 2020 officers Termination of appointment of director (Douglas James Jack) 1 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 6 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 officers Termination of appointment of director (Allan David Hamilton Quinn) 1 Buy now
09 Nov 2018 miscellaneous Second filing of Confirmation Statement dated 19/04/2018 13 Buy now
09 Nov 2018 miscellaneous Second filing of Confirmation Statement dated 19/04/2017 13 Buy now
09 Nov 2018 annual-return Second Filing Of Annual Return With Made Up Date 26 Buy now
20 Sep 2018 accounts Annual Accounts 6 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 5 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2017 accounts Annual Accounts 5 Buy now
17 May 2016 annual-return Annual Return 13 Buy now
09 Dec 2015 accounts Annual Accounts 5 Buy now
02 Jun 2015 resolution Resolution 25 Buy now
28 May 2015 capital Return of Allotment of shares 5 Buy now
11 May 2015 annual-return Annual Return 12 Buy now
03 Sep 2014 accounts Annual Accounts 2 Buy now
15 May 2014 annual-return Annual Return 12 Buy now
01 Jul 2013 accounts Annual Accounts 2 Buy now
01 May 2013 annual-return Annual Return 12 Buy now
01 May 2013 officers Change of particulars for director (Ju Li) 2 Buy now
30 Apr 2013 officers Change of particulars for director (Callum Mctaggart Houston) 2 Buy now
30 Apr 2013 officers Change of particulars for director (Mr Douglas James Jack) 2 Buy now
30 Apr 2013 officers Change of particulars for secretary (Mr Callum Mctaggart Houston) 2 Buy now
30 Apr 2013 officers Change of particulars for director (Mr Robert Douglas Kennedy) 2 Buy now
22 Nov 2012 accounts Annual Accounts 2 Buy now
20 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2012 officers Appointment of director (Ju Li) 2 Buy now
20 Jul 2012 officers Appointment of director (Mr Robert Douglas Kennedy) 2 Buy now
05 Jul 2012 capital Return of Allotment of shares 4 Buy now
03 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jul 2012 resolution Resolution 1 Buy now
29 Jun 2012 annual-return Annual Return 10 Buy now
14 Jun 2011 accounts Annual Accounts 2 Buy now
11 May 2011 annual-return Annual Return 10 Buy now
27 Apr 2011 officers Appointment of secretary (Mr Callum Mctaggart Houston) 2 Buy now
27 Apr 2011 officers Termination of appointment of secretary (William Strong) 1 Buy now
15 Apr 2011 officers Termination of appointment of director (William Strong) 1 Buy now
03 Jun 2010 annual-return Annual Return 9 Buy now
02 Jun 2010 officers Change of particulars for director (William Charles Strong) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Allan David Hamilton Quinn) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Alexander Ferguson Mcmillan) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Alasdair Maclean) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Douglas James Jack) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Callum Mctaggart Houston) 2 Buy now
25 May 2010 officers Termination of appointment of director (Neil Maxwell) 1 Buy now
19 Apr 2010 accounts Annual Accounts 2 Buy now
03 Dec 2009 accounts Annual Accounts 2 Buy now
04 Jun 2009 annual-return Return made up to 30/04/09; full list of members 7 Buy now
27 May 2009 officers Appointment terminated director allan martin 1 Buy now
27 May 2009 officers Director's change of particulars / douglas jack / 31/03/2009 1 Buy now
20 Jan 2009 accounts Annual Accounts 2 Buy now
29 Jul 2008 officers Director appointed callum mctaggart houston 2 Buy now
17 Jul 2008 officers Director appointed allan david hamilton quinn 2 Buy now
17 Jul 2008 officers Director appointed alexander ferguson mcmillan 2 Buy now
17 Jul 2008 officers Director appointed douglas james jack 2 Buy now
19 Jun 2008 annual-return Return made up to 30/04/08; full list of members 5 Buy now
19 Jun 2008 officers Director's change of particulars / neil maxwell / 30/04/2007 1 Buy now
16 Jan 2008 accounts Annual Accounts 2 Buy now
25 May 2007 officers Director's particulars changed 1 Buy now
25 May 2007 annual-return Return made up to 30/04/07; full list of members 4 Buy now
15 Jan 2007 accounts Annual Accounts 1 Buy now
26 May 2006 annual-return Return made up to 30/04/06; full list of members 4 Buy now
04 Aug 2005 accounts Annual Accounts 1 Buy now
20 May 2005 annual-return Return made up to 30/04/05; full list of members 4 Buy now
08 Jun 2004 annual-return Return made up to 30/04/04; full list of members 9 Buy now
15 Apr 2004 accounts Annual Accounts 1 Buy now
06 Sep 2003 accounts Annual Accounts 1 Buy now
17 Jun 2003 annual-return Return made up to 30/04/03; full list of members 9 Buy now
17 Jun 2003 officers New secretary appointed 2 Buy now
09 Jun 2003 officers New director appointed 2 Buy now
02 Nov 2002 address Registered office changed on 02/11/02 from: 1 royal terrace glasgow G3 7NT 1 Buy now
09 May 2002 accounts Annual Accounts 2 Buy now
02 May 2002 annual-return Return made up to 30/04/02; full list of members 9 Buy now
03 Jul 2001 accounts Annual Accounts 4 Buy now
18 May 2001 annual-return Return made up to 30/04/01; full list of members 8 Buy now
30 Aug 2000 accounts Annual Accounts 4 Buy now
10 May 2000 annual-return Return made up to 30/04/00; full list of members 8 Buy now
21 Sep 1999 accounts Annual Accounts 3 Buy now
02 Jun 1999 annual-return Return made up to 30/04/99; no change of members 6 Buy now
10 Nov 1998 accounts Annual Accounts 4 Buy now
26 May 1998 annual-return Return made up to 30/04/98; no change of members 6 Buy now
21 Nov 1997 accounts Annual Accounts 4 Buy now
14 May 1997 annual-return Return made up to 30/04/97; full list of members 8 Buy now
17 Jan 1997 accounts Annual Accounts 4 Buy now
06 May 1996 annual-return Return made up to 30/04/96; no change of members 6 Buy now
28 Nov 1995 accounts Annual Accounts 4 Buy now