HOLM GEOLOGICAL CONSULTANCY LIMITED
DUNOON

Hellopages » Argyll and Bute » Argyll and Bute » PA23 8RX

Company number SC316172
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address ASHBURN HOUSE MIDGE LANE, STRONE, DUNOON, ARGYLL, PA23 8RX
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge SC3161720004, created on 21 March 2016. The most likely internet sites of HOLM GEOLOGICAL CONSULTANCY LIMITED are www.holmgeologicalconsultancy.co.uk, and www.holm-geological-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Branchton Rail Station is 5.3 miles; to Drumfrochar Rail Station is 6.2 miles; to Greenock West Rail Station is 6.2 miles; to Garelochhead Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holm Geological Consultancy Limited is a Private Limited Company. The company registration number is SC316172. Holm Geological Consultancy Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Holm Geological Consultancy Limited is Ashburn House Midge Lane Strone Dunoon Argyll Pa23 8rx. . HOLM, Janet Mary Ferguson is a Secretary of the company. HOLM, Gordon is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
HOLM, Janet Mary Ferguson
Appointed Date: 08 February 2007

Director
HOLM, Gordon
Appointed Date: 08 February 2007
76 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 February 2007
Appointed Date: 08 February 2007

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 February 2007
Appointed Date: 08 February 2007

Persons With Significant Control

Mr Gordon Martin Holm
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLM GEOLOGICAL CONSULTANCY LIMITED Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Apr 2016
Registration of charge SC3161720004, created on 21 March 2016
26 Feb 2016
Registration of charge SC3161720003, created on 17 February 2016
17 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

...
... and 25 more events
08 Mar 2007
New secretary appointed
08 Mar 2007
New director appointed
13 Feb 2007
Director resigned
13 Feb 2007
Secretary resigned
08 Feb 2007
Incorporation

HOLM GEOLOGICAL CONSULTANCY LIMITED Charges

21 March 2016
Charge code SC31 6172 0004
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ahsburn house known as baileyfield. ARG19469.
17 February 2016
Charge code SC31 6172 0003
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
12 July 2013
Charge code SC31 6172 0002
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 52 holland gardens brentford AGL108297. Notification of…
9 June 2013
Charge code SC31 6172 0001
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…