HOLMS (GREENOCK) LIMITED

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Company number SC030605
Status Active
Incorporation Date 28 February 1955
Company Type Private Limited Company
Address 10/12 HAMILTON GATE, GREENOCK, PA15 1JW
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 14,167 . The most likely internet sites of HOLMS (GREENOCK) LIMITED are www.holmsgreenock.co.uk, and www.holms-greenock.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. The distance to to Greenock West Rail Station is 0.4 miles; to Drumfrochar Rail Station is 0.8 miles; to Cardross Rail Station is 4.2 miles; to Garelochhead Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holms Greenock Limited is a Private Limited Company. The company registration number is SC030605. Holms Greenock Limited has been working since 28 February 1955. The present status of the company is Active. The registered address of Holms Greenock Limited is 10 12 Hamilton Gate Greenock Pa15 1jw. . BLISS, Jennifer Margaret is a Director of the company. HEJLEH, Susan Elizabeth Sarah is a Director of the company. HOLMS, Alan John Frederick is a Director of the company. HOLMS, Jacqeline is a Director of the company. HOLMS, John Lavery is a Director of the company. Secretary HOLMS, Judith Margaret has been resigned. Director HOLMS, Judith Margaret has been resigned. Director MCGOVERN, Isabella Smith has been resigned. Director MUIR, Anne Mitchell has been resigned. Director YOUNG, Veronica Ann has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
BLISS, Jennifer Margaret

62 years old
Director
HEJLEH, Susan Elizabeth Sarah

65 years old
Director
HOLMS, Alan John Frederick
Appointed Date: 31 December 1990
60 years old
Director
HOLMS, Jacqeline
Appointed Date: 01 March 2010
56 years old
Director
HOLMS, John Lavery

91 years old

Resigned Directors

Secretary
HOLMS, Judith Margaret
Resigned: 19 September 2011
Director
HOLMS, Judith Margaret
Resigned: 19 September 2011
86 years old
Director
MCGOVERN, Isabella Smith
Resigned: 22 August 1994
92 years old
Director
MUIR, Anne Mitchell
Resigned: 01 December 2009
Appointed Date: 10 March 1997
82 years old
Director
YOUNG, Veronica Ann
Resigned: 31 December 1995
102 years old

Persons With Significant Control

Mr Alan Homs
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLMS (GREENOCK) LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 14,167
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 14,167
...
... and 76 more events
29 Apr 1988
Return made up to 13/02/87; full list of members
10 Mar 1988
Dec mort/charge 2639
12 Feb 1988
Full group accounts made up to 31 January 1987
02 Mar 1987
Full accounts made up to 31 January 1986
27 May 1986
Full accounts made up to 31 January 1985

HOLMS (GREENOCK) LIMITED Charges

28 August 1997
Standard security
Delivered: 8 September 1997
Status: Outstanding
Persons entitled: David Mclean Carle and Another
Description: 5/2A & 5/3,14 mitchell lane,glasgow.
13 July 1993
Standard security
Delivered: 15 July 1993
Status: Satisfied on 15 October 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop 5 gordon street, glasgow.
15 September 1982
Standard security
Delivered: 23 September 1982
Status: Satisfied on 15 October 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop property 22 & 23 grey place, greenock.
23 September 1980
Standard security
Delivered: 29 September 1980
Status: Satisfied on 10 March 1988
Persons entitled: Clydesdale Bank Public Limited Company
Description: 132/140 kirkintilloch road bishopbriggs.
9 April 1974
Floating charge
Delivered: 18 April 1974
Status: Satisfied on 21 October 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
17 June 1970
Disposition & explanatory letter
Delivered: 30 June 1970
Status: Satisfied on 15 October 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Office premises 4 argyle st., Greenock.

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