HMC Holdings Limited

Company Name	HMC Holdings Limited
Company Status	Active
Company Number	SC005669
Category	Private Limited Company
Incorporation Date	21 July 1904(119 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Alan William Johnston
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 May 1989(84 years, 10 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Ballot Road Irvine Ayrshire KA12 0HW Scotland

Director Name	William Cunningham Watson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 May 1989(84 years, 10 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Ballot Road Irvine Ayrshire KA12 0HW Scotland

Secretary Name	Mr Robert Alan William Johnston
Nationality	British
Status	Current
Appointed	28 September 1990(86 years, 2 months after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Ballot Road Irvine Ayrshire KA12 0HW Scotland

Director Name	James William Ronald Watson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 March 2006(101 years, 8 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Ballot Road Irvine Ayrshire KA12 0HW Scotland

Director Name	Cecil Gillis
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1989(84 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1990)
Role	Chartered Accountant
Correspondence Address	5 Buchanan Drive Newton Mearns Glasgow Lanarkshire G77 6HT Scotland

Director Name	Ian Stirling Thomson Watson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1989(84 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 August 1995)
Role	Managing Director
Correspondence Address	3 Carleton Gardens Prestwick Ayrshire KA9 2HP Scotland

Secretary Name	Cecil Gillis
Nationality	British
Status	Resigned
Appointed	13 May 1989(84 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 1990)
Role	Company Director
Correspondence Address	5 Buchanan Drive Newton Mearns Glasgow Lanarkshire G77 6HT Scotland

Contact

Website	ayrshirestoragecentre.com
Email address	[email protected]
Telephone	01294 275432
Telephone region	Ardrossan

Location

Registered Address	30 Ballot Road Irvine Ayrshire KA12 0HW Scotland
Constituency	Central Ayrshire
Ward	Irvine West
Address Matches	2 other UK companies use this postal address

Shareholders

59.7k at £0.2	Executors Of E.w. Ranken 7.22% Ordinary Deferred
55.7k at £0.2	Mrs Mary F.m Watson 6.74% Ordinary Deferred
11k at £1	Executors Of E.w. Ranken 6.64% Ordinary
8.9k at £1	Mrs Marie Louise Watson 5.38% Ordinary
39.3k at £0.2	Mrs Ann V. Lee 4.76% Ordinary Deferred
38.9k at £0.2	William Morgan 4.70% Ordinary Deferred
7.7k at £1	Mrs Mary F.m Watson 4.63% Ordinary
7.5k at £1	William Morgan 4.53% Ordinary
36.7k at £0.2	Marie Louise Watson 4.44% Ordinary Deferred
6.7k at £1	Mrs Ann V. Lee 4.06% Ordinary
-	OTHER 32.24% -
28.4k at £0.2	Trustee Of Eileen M. Fullerton 3.44% Ordinary Deferred
16.1k at £0.2	Mrs Jean D. Anthony 1.95% Ordinary Deferred
13.6k at £0.2	Mr George Mcn Watson 1.65% Ordinary Deferred
11.5k at £0.2	Miss Susan Margaret Auld 1.39% Ordinary Deferred
11.3k at £0.2	Miss Sophie Jane Auld 1.37% Ordinary Deferred
11.2k at £0.2	Mr William C.r Auld 1.36% Ordinary Deferred
9.1k at £0.2	Trustees Of William C. Watson 1.10% Ordinary Deferred
7.1k at £0.2	Mrs Mary S. Eynon 0.85% Ordinary Deferred
6.5k at £0.2	James W.r Watson 0.78% Ordinary Deferred
6.4k at £0.2	Mrs F. Holton 0.78% Ordinary Deferred

Financials

Year	2014
Net Worth	£6,234,769
Cash	£1,124,352
Current Liabilities	£217,819

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Charges

5 July 2016	Delivered on: 21 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The ground and first floor shop premises known as and forming 6 bell street, st andrews. Outstanding
23 May 2016	Delivered on: 25 May 2016 Persons entitled: Irvine Bay Developments Limited Classification: A registered charge Particulars: The subjects at ailsa road industrial estate, ailsa road, irvine which subjects form part and portion of the subjects known as portland road, industrial estate, irvine (title number AYR25157). Outstanding
20 December 2002	Delivered on: 3 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
7 September 1998	Delivered on: 22 September 1998 Persons entitled: North Lanarkshire Council Classification: Standard security Secured details: Â£8,818. Particulars: 172 main street,bellshill. Outstanding
16 August 1983	Delivered on: 25 August 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 32 high street paisley (shop) and shop at 30 quarry street hamilton. Outstanding
5 October 1988	Delivered on: 13 October 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 281 and 283 byres road glasgow. Outstanding

Filing History

13 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
24 May 2023	Confirmation statement made on 12 May 2023 with updates (11 pages)
15 July 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
23 May 2022	Confirmation statement made on 12 May 2022 with updates (12 pages)
4 March 2022	Satisfaction of charge 3 in full (4 pages)
4 March 2022	Satisfaction of charge SC0056690006 in full (4 pages)
4 March 2022	Satisfaction of charge 2 in full (4 pages)
4 March 2022	Satisfaction of charge 1 in full (4 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
5 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
15 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
25 June 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
20 May 2019	Confirmation statement made on 12 May 2019 with updates (11 pages)
23 May 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
24 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
24 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
23 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
8 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
8 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
21 July 2016	Registration of charge SC0056690006, created on 5 July 2016 (9 pages)
21 July 2016	Registration of charge SC0056690006, created on 5 July 2016 (9 pages)
25 May 2016	Registration of charge SC0056690005, created on 23 May 2016 (9 pages)
25 May 2016	Registration of charge SC0056690005, created on 23 May 2016 (9 pages)
20 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 165,304.8 (11 pages)
20 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 165,304.8 (11 pages)
1 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 165,304.8 (10 pages)
1 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 165,304.8 (10 pages)
28 May 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
28 May 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
18 August 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
18 August 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
23 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 165,304.8 (10 pages)
23 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 165,304.8 (10 pages)
30 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (10 pages)
30 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (10 pages)
27 February 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
27 February 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
17 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (10 pages)
17 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (10 pages)
27 February 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
27 February 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
9 November 2011	Director's details changed for James William Ronald Watson on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for James William Ronald Watson on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for James William Ronald Watson on 9 November 2011 (2 pages)
20 May 2011	Director's details changed for Robert Alan William Johnston on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for James William Ronald Watson on 20 May 2011 (2 pages)
20 May 2011	Secretary's details changed for Robert Alan William Johnston on 20 May 2011 (1 page)
20 May 2011	Secretary's details changed for Robert Alan William Johnston on 20 May 2011 (1 page)
20 May 2011	Director's details changed for William Cunningham Watson on 20 May 2011 (2 pages)
20 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (11 pages)
20 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (11 pages)
20 May 2011	Director's details changed for William Cunningham Watson on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Robert Alan William Johnston on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for James William Ronald Watson on 20 May 2011 (2 pages)
4 March 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
4 March 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
2 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (35 pages)
2 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (35 pages)
12 March 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
12 March 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
29 May 2009	Return made up to 12/05/09; full list of members (7 pages)
29 May 2009	Return made up to 12/05/09; full list of members (7 pages)
19 March 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
19 March 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
6 June 2008	Return made up to 12/05/08; full list of members (10 pages)
6 June 2008	Return made up to 12/05/08; full list of members (10 pages)
5 March 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
5 March 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
5 June 2007	Return made up to 12/05/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 June 2007	Return made up to 12/05/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 March 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
15 March 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
31 May 2006	Return made up to 12/05/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2006	Return made up to 12/05/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
2 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
11 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
11 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
16 May 2005	Return made up to 12/05/05; full list of members (11 pages)
16 May 2005	Return made up to 12/05/05; full list of members (11 pages)
14 May 2004	Return made up to 12/05/04; full list of members (11 pages)
14 May 2004	Return made up to 12/05/04; full list of members (11 pages)
18 February 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
18 February 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
30 May 2003	Return made up to 12/05/03; full list of members (11 pages)
30 May 2003	Return made up to 12/05/03; full list of members (11 pages)
24 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
24 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
3 January 2003	Partic of mort/charge * (5 pages)
3 January 2003	Partic of mort/charge * (5 pages)
11 June 2002	Return made up to 12/05/02; no change of members (8 pages)
11 June 2002	Return made up to 12/05/02; no change of members (8 pages)
13 May 2002	Accounts for a small company made up to 31 December 2001 (12 pages)
13 May 2002	Accounts for a small company made up to 31 December 2001 (12 pages)
4 October 2001	Full accounts made up to 31 December 2000 (20 pages)
4 October 2001	Full accounts made up to 31 December 2000 (20 pages)
15 May 2001	Return made up to 12/05/01; no change of members 363(287) ‐ Registered office changed on 15/05/01 (7 pages)
15 May 2001	Return made up to 12/05/01; no change of members 363(287) ‐ Registered office changed on 15/05/01 (7 pages)
9 June 2000	Full accounts made up to 31 December 1999 (22 pages)
9 June 2000	Full accounts made up to 31 December 1999 (22 pages)
25 May 2000	Return made up to 12/05/00; full list of members (7 pages)
25 May 2000	Return made up to 12/05/00; full list of members (7 pages)
28 May 1999	Return made up to 12/05/99; no change of members (4 pages)
28 May 1999	Return made up to 12/05/99; no change of members (4 pages)
10 May 1999	Company name changed hosiery manufacturing company li mited (the)\certificate issued on 11/05/99 (2 pages)
10 May 1999	Company name changed hosiery manufacturing company li mited (the)\certificate issued on 11/05/99 (2 pages)
6 May 1999	Full accounts made up to 31 December 1998 (24 pages)
6 May 1999	Full accounts made up to 31 December 1998 (24 pages)
22 September 1998	Partic of mort/charge * (6 pages)
22 September 1998	Partic of mort/charge * (6 pages)
11 June 1998	Full accounts made up to 31 December 1997 (18 pages)
11 June 1998	Full accounts made up to 31 December 1997 (18 pages)
28 May 1998	Return made up to 12/05/98; full list of members (6 pages)
28 May 1998	Return made up to 12/05/98; full list of members (6 pages)
7 July 1997	Full accounts made up to 31 December 1996 (18 pages)
7 July 1997	Full accounts made up to 31 December 1996 (18 pages)
21 May 1997	Return made up to 12/05/97; no change of members (4 pages)
21 May 1997	Return made up to 12/05/97; no change of members (4 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (19 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (19 pages)
16 May 1996	Return made up to 12/05/96; no change of members (4 pages)
16 May 1996	Return made up to 12/05/96; no change of members (4 pages)
4 September 1995	Director resigned (2 pages)
4 September 1995	Director resigned (2 pages)
26 May 1995	Full accounts made up to 31 December 1994 (16 pages)
26 May 1995	Full accounts made up to 31 December 1994 (16 pages)
26 May 1995	Return made up to 12/05/95; full list of members (8 pages)
26 May 1995	Return made up to 12/05/95; full list of members (8 pages)
5 June 1989	Memorandum and Articles of Association (7 pages)
5 June 1989	Memorandum and Articles of Association (7 pages)
21 July 1904	Certificate of incorporation (1 page)
21 July 1904	Certificate of incorporation (1 page)

HMC Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland