Founded in 2006, Holm Pharm Ltd has its registered office in Glasgow, it's status at Companies House is "Active". The companies directors are listed as Weir, Jennifer Ritchie Gibson, Miller, Jamie Roy at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEIR, Jennifer Ritchie Gibson | 04 January 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLER, Jamie Roy | 04 January 2007 | 29 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 October 2019 | |
| CH01 - Change of particulars for director | 16 October 2019 | |
| AA - Annual Accounts | 07 June 2019 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| RESOLUTIONS - N/A | 14 November 2016 | |
| SH08 - Notice of name or other designation of class of shares | 14 November 2016 | |
| CC04 - Statement of companies objects | 14 November 2016 | |
| CS01 - N/A | 24 October 2016 | |
| RP04SH01 - N/A | 25 August 2016 | |
| CH01 - Change of particulars for director | 25 July 2016 | |
| RP04 - N/A | 28 June 2016 | |
| SH01 - Return of Allotment of shares | 13 April 2016 | |
| MR01 - N/A | 10 March 2016 | |
| MR04 - N/A | 03 March 2016 | |
| CH01 - Change of particulars for director | 22 February 2016 | |
| AA - Annual Accounts | 29 October 2015 | |
| AR01 - Annual Return | 18 October 2015 | |
| SH01 - Return of Allotment of shares | 15 September 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| CH01 - Change of particulars for director | 05 December 2013 | |
| RESOLUTIONS - N/A | 03 December 2013 | |
| SH01 - Return of Allotment of shares | 03 December 2013 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 09 September 2013 | |
| MEM/ARTS - N/A | 16 January 2013 | |
| AA - Annual Accounts | 09 November 2012 | |
| AR01 - Annual Return | 23 October 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 12 October 2012 | |
| RESOLUTIONS - N/A | 11 October 2012 | |
| SH01 - Return of Allotment of shares | 11 October 2012 | |
| AD01 - Change of registered office address | 29 August 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| MISC - Miscellaneous document | 24 June 2011 | |
| 466(Scot) - N/A | 09 June 2011 | |
| 466(Scot) - N/A | 09 June 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 24 February 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 February 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 12 December 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| AA01 - Change of accounting reference date | 19 March 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 15 August 2008 | |
| 363a - Annual Return | 26 October 2007 | |
| 410(Scot) - N/A | 25 May 2007 | |
| 287 - Change in situation or address of Registered Office | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| 225 - Change of Accounting Reference Date | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| CERTNM - Change of name certificate | 05 January 2007 | |
| NEWINC - New incorporation documents | 16 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 March 2016 | Outstanding |
N/A |
| Floating charge | 02 February 2011 | Fully Satisfied |
N/A |
| Bond & floating charge | 20 May 2007 | Fully Satisfied |
N/A |
