- Company Overview for NORMAN HOLMES LIMITED (SC418375)
- Filing history for NORMAN HOLMES LIMITED (SC418375)
- People for NORMAN HOLMES LIMITED (SC418375)
- Insolvency for NORMAN HOLMES LIMITED (SC418375)
- More for NORMAN HOLMES LIMITED (SC418375)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Dec 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Sep 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
18 Jan 2018 | AD01 | Registered office address changed from Begbies Traynor Suite 3 Fifth Floor Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 18 January 2018 | |
26 May 2017 | AD01 | Registered office address changed from 27 Ingram Street Glasgow G1 1HA to Begbies Traynor Suite 3 Fifth Floor Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ on 26 May 2017 | |
26 May 2017 | RESOLUTIONS |
Resolutions
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12 May 2017 | TM01 | Termination of appointment of David Ruthven Livingston as a director on 10 May 2017 | |
15 Feb 2017 | AP01 | Appointment of Mrs Allison Holmes as a director on 15 February 2017 | |
30 Sep 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
22 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
01 Oct 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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30 Sep 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
03 Nov 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
03 Nov 2014 | AA01 | Current accounting period shortened from 31 March 2014 to 30 September 2013 | |
17 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
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31 Oct 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
24 Sep 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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12 Sep 2013 | AP01 | Appointment of Mr David Ruthven Livingston as a director | |
05 Sep 2013 | TM01 | Termination of appointment of Allison Holmes as a director | |
05 Sep 2013 | TM01 | Termination of appointment of Norman Holmes as a director | |
18 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
02 Mar 2012 | NEWINC | Incorporation |