Company number SC521546
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5JF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Registration of charge SC5215460008, created on 30 January 2017. The most likely internet sites of HORSE MILL HOLDINGS LTD are www.horsemillholdings.co.uk, and www.horse-mill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horse Mill Holdings Ltd is a Private Limited Company.
The company registration number is SC521546. Horse Mill Holdings Ltd has been working since 01 December 2015.
The present status of the company is Active. The registered address of Horse Mill Holdings Ltd is Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow Scotland G2 5jf. . GRAHAM, Juliet Christian is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Juliet Christian Graham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
HORSE MILL HOLDINGS LTD Events
15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
02 Feb 2017
Registration of charge SC5215460008, created on 30 January 2017
28 Jan 2017
Registration of charge SC5215460007, created on 17 January 2017
20 Oct 2016
Registration of charge SC5215460006, created on 10 October 2016
...
... and 5 more events
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
17 Feb 2016
Statement of capital following an allotment of shares on 17 February 2016
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01
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MODEL ARTICLES ‐
Model articles adopted
30 January 2017
Charge code SC52 1546 0008
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 4 balmoral place, stenhousemuir, larbet. STG52728…
17 January 2017
Charge code SC52 1546 0007
Delivered: 28 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains floating charge…
10 October 2016
Charge code SC52 1546 0006
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 29 bantaskine street, falkirk. STG46369.
22 April 2016
Charge code SC52 1546 0004
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 224 dean road, bo'ness WLN50041.
8 April 2016
Charge code SC52 1546 0002
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 18 johnstone street, alva CLK9191.
8 April 2016
Charge code SC52 1546 0001
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 11 jamieson gardens, tillicoultry CLK1399.
7 April 2016
Charge code SC52 1546 0005
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 18 johnstone street, alva CLK9191.
7 April 2016
Charge code SC52 1546 0003
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 11 jamieson gardens, tillicoultry CLK1399.