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Company Information for

HOLMSTON LIMITED

163 BATH STREET, GLASGOW, G2 4SQ,
Company Registration Number
SC426567
Private Limited Company
Active

Company Overview

About Holmston Ltd
HOLMSTON LIMITED was founded on 2012-06-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". Holmston Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HOLMSTON LIMITED
 
Legal Registered Office
163 BATH STREET
GLASGOW
G2 4SQ
Other companies in G2
 
Filing Information
Company Number SC426567
Company ID Number SC426567
Date formed 2012-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts 
Last Datalog update: 2019-05-05 02:43:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMSTON LIMITED
Companies with same name HOLMSTON LIMITED
The following companies were found which have the same name as HOLMSTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLMSTON COMPANY LIMITED 14, FITZWILLIAM SQUARE, DUBLIN 2. Dissolved Company formed on the 1992-10-30
HOLMSTON DEVELOPMENTS PLC 4 WELLINGTON SQUARE AYR AYR AYRSHIRE KA7 1EN Dissolved Company formed on the 1980-06-11
HOLMSTON HOUSE LIMITED 36 PARK ROW LEEDS LS1 5JL In Administration Company formed on the 2016-04-27
HOLMSTON MANAGEMENT LIMITED 163 BATH STREET GLASGOW G2 4SQ Active Company formed on the 2013-03-27
HOLMSTON PROPERTIES LIMITED 30A SOUTH MALL CORK T12NY22 Normal (1) Company formed on the 1982-11-10

Company Officers of HOLMSTON LIMITED

Current Directors
Officer Role Date Appointed
JOHN RITCHIE WEIR
Director 2012-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CORRIE RANKIN WEIR
Director 2012-06-22 2012-12-31
ALAN JAMES STEWART
Director 2012-06-20 2012-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RITCHIE WEIR CULLIGRAN CAPITAL LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
JOHN RITCHIE WEIR WHITEHILLS ESTATES LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
JOHN RITCHIE WEIR HOLMSTON MANAGEMENT LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
JOHN RITCHIE WEIR TOWNHOUSE VENTURES LIMITED Director 2012-12-14 CURRENT 2012-12-12 Dissolved 2016-09-30
JOHN RITCHIE WEIR CULLIGRAN GP LIMITED Director 2012-12-08 CURRENT 2012-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-24AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-23AR0120/06/14 ANNUAL RETURN FULL LIST
2014-03-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08SH0101/02/13 STATEMENT OF CAPITAL GBP 5000
2013-06-21AR0120/06/13 ANNUAL RETURN FULL LIST
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEIR
2012-07-27AP01DIRECTOR APPOINTED JONATHAN CORRIE RANKIN WEIR
2012-07-27AP01DIRECTOR APPOINTED JOHN RITCHIE WEIR
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART
2012-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOLMSTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLMSTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLMSTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-06-20 £ 666,583

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLMSTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-20 £ 5,000
Cash Bank In Hand 2012-06-20 £ 4,952
Current Assets 2012-06-20 £ 671,572
Debtors 2012-06-20 £ 666,620
Shareholder Funds 2012-06-20 £ 4,989

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLMSTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMSTON LIMITED
Trademarks
We have not found any records of HOLMSTON LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY TOWNHOUSE VENTURES LIMITED 2013-01-19 Outstanding
TOWNHOUSE VENTURES LIMITED 2014-02-01 Outstanding

We have found 2 mortgage charges which are owed to HOLMSTON LIMITED

Income
Government Income
We have not found government income sources for HOLMSTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HOLMSTON LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where HOLMSTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLMSTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLMSTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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