About

Registered Number: SC030605
Date of Incorporation: 28/02/1955 (69 years and 3 months ago)
Company Status: Active
Registered Address: 10/12 Hamilton Gate, Greenock, PA15 1JW

 

Holms (Greenock) Ltd was founded on 28 February 1955 and are based in the United Kingdom, it's status at Companies House is "Active". We don't currently know the number of employees at the business. Hejleh, Susan Elizabeth Sarah, Holms, Alan John Frederick, Holms, Jacqeline, Bliss, Jennifer Margaret, Holms, John Lavery, Holms, Judith Margaret, Mcgovern, Isabella Smith, Muir, Anne Mitchell, Young, Veronica Ann are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEJLEH, Susan Elizabeth Sarah N/A - 1
HOLMS, Alan John Frederick 31 December 1990 - 1
HOLMS, Jacqeline 01 March 2010 - 1
BLISS, Jennifer Margaret N/A 27 July 2018 1
HOLMS, John Lavery N/A 27 July 2018 1
HOLMS, Judith Margaret N/A 19 September 2011 1
MCGOVERN, Isabella Smith N/A 22 August 1994 1
MUIR, Anne Mitchell 10 March 1997 01 December 2009 1
YOUNG, Veronica Ann N/A 31 December 1995 1

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 21 January 2019
TM01 - Termination of appointment of director 08 November 2018
TM01 - Termination of appointment of director 08 November 2018
AA - Annual Accounts 29 October 2018
CS01 - N/A 12 January 2018
PSC04 - N/A 12 January 2018
PSC04 - N/A 12 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 15 March 2012
CH01 - Change of particulars for director 12 March 2012
CH01 - Change of particulars for director 12 March 2012
CH01 - Change of particulars for director 12 March 2012
CH01 - Change of particulars for director 12 March 2012
TM01 - Termination of appointment of director 12 March 2012
TM02 - Termination of appointment of secretary 12 March 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 02 November 2010
AP01 - Appointment of director 23 April 2010
AR01 - Annual Return 25 March 2010
AA - Annual Accounts 07 January 2010
TM01 - Termination of appointment of director 16 December 2009
363a - Annual Return 14 February 2009
AA - Annual Accounts 01 December 2008
363s - Annual Return 11 March 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 29 December 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 17 January 2005
363s - Annual Return 20 February 2004
169 - Return by a company purchasing its own shares 29 December 2003
AA - Annual Accounts 01 December 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 01 May 2002
AA - Annual Accounts 07 March 2002
AA - Annual Accounts 01 June 2001
363s - Annual Return 26 March 2001
AA - Annual Accounts 17 February 2000
363s - Annual Return 11 January 2000
363s - Annual Return 16 March 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
AA - Annual Accounts 27 February 1998
419a(Scot) - N/A 21 October 1997
419a(Scot) - N/A 15 October 1997
419a(Scot) - N/A 15 October 1997
419a(Scot) - N/A 15 October 1997
410(Scot) - N/A 08 September 1997
RESOLUTIONS - N/A 24 April 1997
363s - Annual Return 25 February 1997
AA - Annual Accounts 24 February 1997
363s - Annual Return 15 January 1996
AA - Annual Accounts 30 November 1995
363s - Annual Return 20 January 1995
AA - Annual Accounts 01 December 1994
AA - Annual Accounts 01 March 1994
363s - Annual Return 11 January 1994
410(Scot) - N/A 15 July 1993
466(Scot) - N/A 28 June 1993
288 - N/A 09 March 1993
363a - Annual Return 09 March 1993
AA - Annual Accounts 24 November 1992
AA - Annual Accounts 13 May 1992
363s - Annual Return 22 January 1992
288 - N/A 22 January 1992
AA - Annual Accounts 18 March 1991
363a - Annual Return 28 February 1991
288 - N/A 28 February 1991
363 - Annual Return 29 May 1990
AA - Annual Accounts 04 April 1990
363 - Annual Return 04 May 1989
287 - Change in situation or address of Registered Office 04 May 1989
AA - Annual Accounts 28 March 1989
363 - Annual Return 29 April 1988
419a(Scot) - N/A 10 March 1988
AA - Annual Accounts 12 February 1988
AA - Annual Accounts 02 March 1987
AA - Annual Accounts 27 May 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 28 August 1997 Outstanding

N/A

Standard security 13 July 1993 Fully Satisfied

N/A

Standard security 15 September 1982 Fully Satisfied

N/A

Standard security 23 September 1980 Fully Satisfied

N/A

Floating charge 09 April 1974 Fully Satisfied

N/A

Disposition & explanatory letter 17 June 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.