HOLEMASTERS SCOTLAND LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 8SB

Company number SC144570
Status Active
Incorporation Date 25 May 1993
Company Type Private Limited Company
Address 114 MAIN STREET, CHAPELHALL, AIRDRIE, LANARKSHIRE, ML6 8SB
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 26,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HOLEMASTERS SCOTLAND LIMITED are www.holemastersscotland.co.uk, and www.holemasters-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Holemasters Scotland Limited is a Private Limited Company. The company registration number is SC144570. Holemasters Scotland Limited has been working since 25 May 1993. The present status of the company is Active. The registered address of Holemasters Scotland Limited is 114 Main Street Chapelhall Airdrie Lanarkshire Ml6 8sb. . MCARTHUR, James Agnew is a Secretary of the company. MCARTHUR, James Agnew is a Director of the company. Secretary MCCULLOCH, Lisa Jane has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCCULLOCH, Richard has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
MCARTHUR, James Agnew
Appointed Date: 01 January 2006

Director
MCARTHUR, James Agnew
Appointed Date: 01 September 2004
62 years old

Resigned Directors

Secretary
MCCULLOCH, Lisa Jane
Resigned: 01 January 2006
Appointed Date: 21 June 1993

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 June 1993
Appointed Date: 25 May 1993

Director
MCCULLOCH, Richard
Resigned: 07 May 2008
Appointed Date: 21 June 1993
58 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 June 1993
Appointed Date: 25 May 1993

HOLEMASTERS SCOTLAND LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
01 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 26,000

17 Dec 2015
Total exemption small company accounts made up to 30 June 2015
01 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 26,000

04 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
22 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Jun 1993
New secretary appointed;director resigned

22 Jun 1993
Registered office changed on 22/06/93 from: 24 great king street edinburgh EH3 6QN

22 Jun 1993
Secretary resigned;new director appointed

25 May 1993
Incorporation