Holman & Company (Engineers) Limited

Company Name	Holman & Company (Engineers) Limited
Director	Michael George Ian Ledlie
Company Status	Active
Company Number	SC010536
Category	Private Limited Company
Incorporation Date	17 July 1919(104 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael George Ian Ledlie
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 June 2013(94 years after company formation)
Appointment Duration	10 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	23 Fordneuk Street Glasgow G4O 2TA Scotland

Secretary Name	Mr Andrew Robert Barclay Macnair
Status	Current
Appointed	01 June 2014(94 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	23 Fordneuk Street Glasgow G4O 2TA Scotland

Director Name	Eunice Claire Shrigley
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(69 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 18 October 2008)
Role	Company Director
Correspondence Address	26 Ledcameroch Road Bearsden Glasgow G61 4AE Scotland

Director Name	Ian Geoffrey Shrigley
Date of Birth	May 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(69 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 July 1998)
Role	Company Director
Correspondence Address	26 Ledcameroch Road Bearsden Glasgow G61 4AE Scotland

Director Name	Michael Derek Shrigley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(69 years, 6 months after company formation)
Appointment Duration	10 years (resigned 04 January 1999)
Role	Company Director
Correspondence Address	Lochdeen 159 Mugdock Road Milngavie Glasgow G62 8ND Scotland

Secretary Name	Eunice Claire Shrigley
Nationality	British
Status	Resigned
Appointed	31 December 1988(69 years, 6 months after company formation)
Appointment Duration	10 years (resigned 04 January 1999)
Role	Company Director
Correspondence Address	26 Ledcameroch Road Bearsden Glasgow G61 4AE Scotland

Director Name	Alan Moffat Inglis
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(81 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 October 2003)
Role	Company Director
Correspondence Address	27 Milndavie Road Strathblane Glasgow Lanarkshire G63 9EW Scotland

Director Name	Aileen Agnes Scott
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(84 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2007)
Role	Financial Director
Correspondence Address	8 Trafalgar Court Dullatur G68 0AE Scotland

Director Name	James McLaren
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(88 years after company formation)
Appointment Duration	6 years (resigned 28 June 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	23 Fordneuk Street Glasgow G4O 2TA Scotland

Secretary Name	Mr Bryan Douglas Johnston
Status	Resigned
Appointed	20 February 2013(93 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2014)
Role	Company Director
Correspondence Address	23 Fordneuk Street Glasgow G4O 2TA Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	04 January 1999(79 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 20 February 2013)
Correspondence Address	St Stephens House 279 Bath Street Glasgow G2 4JL Scotland

Contact

Website	www.nationwidecoolingservices.com
Telephone	0800 6906153
Telephone region	Freephone

Location

Registered Address	23 Fordneuk Street Glasgow G4O 2TA Scotland

Shareholders

4.7k at £1	M.d. Shrigley 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (8 months, 4 weeks ago)
Next Return Due	14 January 2024 (3 months, 2 weeks from now)

Charges

29 August 1989	Delivered on: 7 September 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
17 November 1969	Delivered on: 25 January 1969 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set-off Secured details: All sums due or to become due. Particulars: Any credit balance with the chargee in the name of the company. Outstanding
28 July 1962	Delivered on: 7 August 1962 Persons entitled: The Royal Bank of Scotland PLC Classification: Disposition & relative letters of agreement Secured details: All sums due or to become due. Particulars: 185 fordneuk street & 30/34 avenue street, glasgow. Outstanding
29 July 1987	Delivered on: 7 August 1987 Satisfied on: 4 January 1990 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. Fully Satisfied

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 4,701 (3 pages)
18 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 4,701 (3 pages)
28 January 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 January 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4,701 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4,701 (3 pages)
23 September 2014	Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages)
23 September 2014	Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages)
23 September 2014	Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages)
17 May 2014	Termination of appointment of Bryan Johnston as a secretary (1 page)
17 May 2014	Termination of appointment of Bryan Johnston as a secretary (1 page)
5 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4,701 (3 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4,701 (3 pages)
28 June 2013	Appointment of Mr Michael George Ian Ledlie as a director (2 pages)
28 June 2013	Termination of appointment of James Mclaren as a director (1 page)
28 June 2013	Appointment of Mr Michael George Ian Ledlie as a director (2 pages)
28 June 2013	Termination of appointment of James Mclaren as a director (1 page)
20 February 2013	Termination of appointment of Macdonalds as a secretary (1 page)
20 February 2013	Appointment of Mr Bryan Douglas Johnston as a secretary (1 page)
20 February 2013	Termination of appointment of Macdonalds as a secretary (1 page)
20 February 2013	Appointment of Mr Bryan Douglas Johnston as a secretary (1 page)
31 January 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
9 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
22 June 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
22 June 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
11 June 2010	Director's details changed for James Mclaren on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for James Mclaren on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for James Mclaren on 1 October 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
31 December 2009	Director's details changed for James Mclaren on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Macdonalds on 1 October 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
31 December 2009	Secretary's details changed for Macdonalds on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for James Mclaren on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for James Mclaren on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Macdonalds on 1 October 2009 (2 pages)
19 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 May 2009	Return made up to 31/12/08; full list of members (3 pages)
1 May 2009	Return made up to 31/12/08; full list of members (3 pages)
10 November 2008	Appointment terminated director eunice shrigley (1 page)
10 November 2008	Appointment terminated director eunice shrigley (1 page)
29 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
10 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
24 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 October 2003	New director appointed (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (1 page)
19 March 2003	Return made up to 31/12/02; full list of members (7 pages)
19 March 2003	Return made up to 31/12/02; full list of members (7 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 February 2001	Return made up to 31/12/00; full list of members (6 pages)
26 February 2001	Return made up to 31/12/00; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
4 February 2000	Return made up to 31/12/99; full list of members (6 pages)
4 February 2000	Return made up to 31/12/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
6 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (5 pages)
6 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (5 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 March 1996	Return made up to 31/12/95; full list of members (5 pages)
30 March 1996	Return made up to 31/12/95; full list of members (5 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Holman & Company (Engineers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland