| Company Name | HMC Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC005669 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1904(119 years, 3 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, 4 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 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1989(84 years, 10 months after company formation) |
| Appointment Duration | 34 years, 4 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 |
| 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 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2006(101 years, 8 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| 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 95 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 87 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 2021 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 days from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 May 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (8 months 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: £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
| 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
|
| 20 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 1 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 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
|
| 23 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 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
|
| 5 June 2007 | Return made up to 12/05/07; full list of members
|
| 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
|
| 31 May 2006 | Return made up to 12/05/06; no change of members
|
| 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
|
| 15 May 2001 | Return made up to 12/05/01; no change of members
|
| 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) |