Holms (Greenock) Limited

Company Name	Holms (Greenock) Limited
Company Status	Active
Company Number	SC030605
Category	Private Limited Company
Incorporation Date	28 February 1955(68 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Susan Elizabeth Sarah Hejleh
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 February 1989(33 years, 12 months after company formation)
Appointment Duration	34 years, 1 month
Role	Company Director
Country of Residence	Australia
Correspondence Address	17 Eddison Street Dianella Perth 6062 Foreign

Director Name	Alan John Frederick Holms
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(35 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mossend Glenmosston Road Kilmacolm Renfrewshire PA13 4PF Scotland

Director Name	Jacqeline Holms
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(55 years after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mossend Glenmosston Road Kilmacolm Renfrewshire PA13 4PF Scotland

Director Name	John Lavery Holms
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1989(33 years, 12 months after company formation)
Appointment Duration	29 years, 5 months (resigned 27 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lindores Kilmacolm PA13 4PB Scotland

Director Name	Susan Elizabeth Sarah Hejleh
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1989(33 years, 12 months after company formation)
Appointment Duration	33 years, 7 months (resigned 20 September 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	17 Eddison Street Dianella Perth 6062 Foreign

Director Name	Judith Margaret Holms
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1989(33 years, 12 months after company formation)
Appointment Duration	22 years, 7 months (resigned 19 September 2011)
Role	Company Director
Correspondence Address	Lindores Kilmacolm PA13 4PB Scotland

Director Name	Isabella Smith McGovern
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1989(33 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 August 1994)
Role	Company Director
Correspondence Address	82 Dunlop Street Greenock Renfrewshire PA16 9DA Scotland

Director Name	Veronica Ann Young
Date of Birth	April 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1989(33 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	144 Rankin Street Greenock Renfrewshire PA16 7JW Scotland

Director Name	Jennifer Margaret Bliss
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1989(33 years, 12 months after company formation)
Appointment Duration	29 years, 5 months (resigned 27 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O 10/12 Hamilton Gate Greenock PA15 1JW Scotland

Secretary Name	Judith Margaret Holms
Nationality	British
Status	Resigned
Appointed	14 February 1989(33 years, 12 months after company formation)
Appointment Duration	22 years, 7 months (resigned 19 September 2011)
Role	Company Director
Correspondence Address	Lindores Kilmacolm PA13 4PB Scotland

Director Name	Mrs Anne Mitchell Muir
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(42 years after company formation)
Appointment Duration	12 years, 8 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	40 Battery Park Drive Greenock PA16 7UB Scotland

Contact

Website	www.mcneilsjewellers.co.uk/
Telephone	01475 720683
Telephone region	Greenock

Location

Registered Address	10/12 Hamilton Gate Greenock PA15 1JW Scotland
Constituency	Inverclyde
Ward	Inverclyde North

Shareholders

1.2k at £1	Jennifer Margaret Bliss 8.54% Ordinary
5.2k at £1	Alan John Frederick Holms 37.01% Ordinary
3.3k at £1	John Holms 23.64% Ordinary
2.3k at £1	Jacqueline Holms 16.38% Ordinary
2k at £1	Susan Elizabeth Sarah Hejleh 14.43% Ordinary

Financials

Year	2014
Net Worth	£991,624
Cash	£488,082
Current Liabilities	£79,823

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	30 October 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	12 January 2023 (2 months, 2 weeks ago)
Next Return Due	26 January 2024 (10 months from now)

Charges

28 August 1997	Delivered on: 8 September 1997 Persons entitled: David Mclean Carle and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: 5/2A & 5/3,14 mitchell lane,glasgow. Outstanding
13 July 1993	Delivered on: 15 July 1993 Satisfied on: 15 October 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 5 gordon street, glasgow. Fully Satisfied
15 September 1982	Delivered on: 23 September 1982 Satisfied on: 15 October 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop property 22 & 23 grey place, greenock. Fully Satisfied
23 September 1980	Delivered on: 29 September 1980 Satisfied on: 10 March 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 132/140 kirkintilloch road bishopbriggs. Fully Satisfied
9 April 1974	Delivered on: 18 April 1974 Satisfied on: 21 October 1997 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. Fully Satisfied
17 June 1970	Delivered on: 30 June 1970 Satisfied on: 15 October 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Disposition & explanatory letter Secured details: All sums due or to become due. Particulars: Office premises 4 argyle st., Greenock. Fully Satisfied

Filing History

14 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
14 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
24 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
21 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
8 November 2018	Termination of appointment of Jennifer Margaret Bliss as a director on 27 July 2018 (1 page)
8 November 2018	Termination of appointment of John Lavery Holms as a director on 27 July 2018 (1 page)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
12 January 2018	Change of details for Mr Alan Holms as a person with significant control on 21 September 2017 (2 pages)
12 January 2018	Change of details for Mr Alan Homs as a person with significant control on 12 January 2018 (2 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
29 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 14,167 (8 pages)
29 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 14,167 (8 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
6 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 14,167 (8 pages)
6 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 14,167 (8 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
17 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 14,167 (8 pages)
17 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 14,167 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
27 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (8 pages)
27 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (8 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
15 March 2012	Annual return made up to 15 January 2012 with a full list of shareholders (8 pages)
15 March 2012	Annual return made up to 15 January 2012 with a full list of shareholders (8 pages)
12 March 2012	Director's details changed for John Lavery Holms on 12 March 2012 (2 pages)
12 March 2012	Director's details changed for Alan John Frederick Holms on 12 March 2012 (2 pages)
12 March 2012	Director's details changed for Susan Elizabeth Sarah Hejleh on 12 March 2012 (2 pages)
12 March 2012	Director's details changed for Jennifer Margaret Bliss on 12 March 2012 (2 pages)
12 March 2012	Termination of appointment of Judith Holms as a director (1 page)
12 March 2012	Termination of appointment of Judith Holms as a secretary (1 page)
12 March 2012	Director's details changed for John Lavery Holms on 12 March 2012 (2 pages)
12 March 2012	Director's details changed for Susan Elizabeth Sarah Hejleh on 12 March 2012 (2 pages)
12 March 2012	Director's details changed for Alan John Frederick Holms on 12 March 2012 (2 pages)
12 March 2012	Director's details changed for Jennifer Margaret Bliss on 12 March 2012 (2 pages)
12 March 2012	Termination of appointment of Judith Holms as a director (1 page)
12 March 2012	Termination of appointment of Judith Holms as a secretary (1 page)
5 December 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
5 December 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
6 April 2011	Annual return made up to 15 January 2011 (18 pages)
6 April 2011	Annual return made up to 15 January 2011 (18 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
23 April 2010	Appointment of Jacqeline Holms as a director (3 pages)
23 April 2010	Appointment of Jacqeline Holms as a director (3 pages)
25 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (17 pages)
25 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (17 pages)
7 January 2010	Total exemption small company accounts made up to 31 January 2009 (8 pages)
7 January 2010	Total exemption small company accounts made up to 31 January 2009 (8 pages)
16 December 2009	Termination of appointment of Anne Muir as a director (2 pages)
16 December 2009	Termination of appointment of Anne Muir as a director (2 pages)
14 February 2009	Return made up to 15/01/09; no change of members (10 pages)
14 February 2009	Return made up to 15/01/09; no change of members (10 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
11 March 2008	Return made up to 15/01/08; no change of members (9 pages)
11 March 2008	Return made up to 15/01/08; no change of members (9 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
25 January 2007	Return made up to 15/01/07; full list of members (10 pages)
25 January 2007	Return made up to 15/01/07; full list of members (10 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
6 January 2006	Return made up to 15/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 January 2006	Return made up to 15/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
29 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
28 February 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
28 February 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
17 January 2005	Return made up to 15/01/05; full list of members (10 pages)
17 January 2005	Return made up to 15/01/05; full list of members (10 pages)
20 February 2004	Return made up to 15/01/04; full list of members (10 pages)
20 February 2004	Return made up to 15/01/04; full list of members (10 pages)
29 December 2003	£ ic 15000/14167 31/10/03 £ sr [email protected]=833 (1 page)
29 December 2003	£ ic 15000/14167 31/10/03 £ sr [email protected]=833 (1 page)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
25 February 2003	Return made up to 15/01/03; no change of members (9 pages)
25 February 2003	Return made up to 15/01/03; no change of members (9 pages)
2 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
2 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
1 May 2002	Return made up to 15/01/02; change of members (9 pages)
1 May 2002	Return made up to 15/01/02; change of members (9 pages)
7 March 2002	Total exemption small company accounts made up to 31 January 2001 (6 pages)
7 March 2002	Total exemption small company accounts made up to 31 January 2001 (6 pages)
1 June 2001	Accounts for a small company made up to 31 January 2000 (7 pages)
1 June 2001	Accounts for a small company made up to 31 January 2000 (7 pages)
26 March 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 March 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 2000	Full accounts made up to 31 January 1999 (13 pages)
17 February 2000	Full accounts made up to 31 January 1999 (13 pages)
11 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 March 1999	Return made up to 15/01/99; no change of members (6 pages)
16 March 1999	Return made up to 15/01/99; no change of members (6 pages)
1 December 1998	Full accounts made up to 31 January 1998 (14 pages)
1 December 1998	Full accounts made up to 31 January 1998 (14 pages)
8 April 1998	Return made up to 15/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Return made up to 15/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
27 February 1998	Full accounts made up to 31 January 1997 (14 pages)
27 February 1998	Full accounts made up to 31 January 1997 (14 pages)
21 October 1997	Dec mort/charge * (5 pages)
21 October 1997	Dec mort/charge * (5 pages)
15 October 1997	Dec mort/charge * (8 pages)
15 October 1997	Dec mort/charge * (2 pages)
15 October 1997	Dec mort/charge * (2 pages)
15 October 1997	Dec mort/charge * (8 pages)
15 October 1997	Dec mort/charge * (2 pages)
15 October 1997	Dec mort/charge * (2 pages)
8 September 1997	Partic of mort/charge * (5 pages)
8 September 1997	Partic of mort/charge * (5 pages)
24 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1997	Return made up to 15/01/97; no change of members (6 pages)
25 February 1997	Return made up to 15/01/97; no change of members (6 pages)
24 February 1997	Full accounts made up to 31 January 1996 (12 pages)
24 February 1997	Full accounts made up to 31 January 1996 (12 pages)
15 January 1996	Return made up to 15/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
15 January 1996	Return made up to 15/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
30 November 1995	Full accounts made up to 31 January 1995 (12 pages)
30 November 1995	Full accounts made up to 31 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Holms (Greenock) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland