Company number SC366467
Status Active
Incorporation Date 8 October 2009
Company Type Private Limited Company
Address 18 KIRK GLEBE, STEWARTON, KILMARNOCK, AYRSHIRE, KA3 5BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 300,001
. The most likely internet sites of HOLM MILL LIMITED are www.holmmill.co.uk, and www.holm-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Holm Mill Limited is a Private Limited Company.
The company registration number is SC366467. Holm Mill Limited has been working since 08 October 2009.
The present status of the company is Active. The registered address of Holm Mill Limited is 18 Kirk Glebe Stewarton Kilmarnock Ayrshire Ka3 5bj. . MACKIE, Isobel Taylor is a Director of the company. MACKIE, Keith is a Director of the company. Secretary HADDOW, Graeme Samuel Haig has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 08 October 2009
Appointed Date: 08 October 2009
Persons With Significant Control
Mr Keith Mackie
Notified on: 8 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more
HOLM MILL LIMITED Events
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
16 Sep 2015
Registered office address changed from Holm Mill Bridge End Stewarton Ayrshire KA3 5HT to 18 Kirk Glebe Stewarton Kilmarnock Ayrshire KA3 5BJ on 16 September 2015
16 Sep 2015
Termination of appointment of Graeme Samuel Haig Haddow as a secretary on 16 September 2015
...
... and 13 more events
27 Oct 2009
Appointment of Isobel Taylor Mackie as a director
27 Oct 2009
Appointment of Keith Mackie as a director
20 Oct 2009
Termination of appointment of Brian Reid Ltd. as a secretary
20 Oct 2009
Termination of appointment of Stephen George Mabbott as a director
08 Oct 2009
Incorporation