HOLM PHARM LIMITED
GLASGOW FORTY EIGHT SHELF (178) LIMITED

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Company number SC310254
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 163 BATH STREET, GLASGOW, G2 4SQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of HOLM PHARM LIMITED are www.holmpharm.co.uk, and www.holm-pharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holm Pharm Limited is a Private Limited Company. The company registration number is SC310254. Holm Pharm Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Holm Pharm Limited is 163 Bath Street Glasgow G2 4sq. . WEIR, Jennifer Ritchie Gibson is a Director of the company. Nominee Secretary GLEN, Jeremy Stewart has been resigned. Secretary MILLER, Jamie Roy has been resigned. Nominee Director DUNN, Alastair Kenneth has been resigned. Nominee Director GLEN, Jeremy Stewart has been resigned. The company operates in "Other human health activities".


Current Directors

Director
WEIR, Jennifer Ritchie Gibson
Appointed Date: 04 January 2007
46 years old

Resigned Directors

Nominee Secretary
GLEN, Jeremy Stewart
Resigned: 04 January 2007
Appointed Date: 16 October 2006
Secretary
MILLER, Jamie Roy
Resigned: 29 January 2009
Appointed Date: 04 January 2007
Nominee Director
DUNN, Alastair Kenneth
Resigned: 04 January 2007
Appointed Date: 16 October 2006
59 years old
Nominee Director
GLEN, Jeremy Stewart
Resigned: 04 January 2007
Appointed Date: 16 October 2006
59 years old

Persons With Significant Control

Mr John Ritchie Weir
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HOLM PHARM LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Change of share class name or designation
14 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2016
Statement of company's objects
24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
...
... and 49 more events
16 Jan 2007
Accounting reference date extended from 31/10/07 to 31/01/08
16 Jan 2007
New director appointed
16 Jan 2007
New secretary appointed
05 Jan 2007
Company name changed forty eight shelf (178) LIMITED\certificate issued on 05/01/07
16 Oct 2006
Incorporation

HOLM PHARM LIMITED Charges

2 March 2016
Charge code SC31 0254 0003
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
2 February 2011
Floating charge
Delivered: 17 February 2011
Status: Satisfied on 12 October 2012
Persons entitled: Holmston Holdings Limited
Description: Undertaking & all property & assets present & future…
20 May 2007
Bond & floating charge
Delivered: 25 May 2007
Status: Satisfied on 3 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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