| Company Name | Holms (Greenock) Limited |
|---|---|
| Directors | Alan John Frederick Holms and Jacqeline Holms |
| Company Status | Active |
| Company Number | SC030605 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1955(69 years, 2 months 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 | Alan John Frederick Holms |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(35 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 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 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2010(55 years after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mossend Glenmosston Road Kilmacolm Renfrewshire PA13 4PF Scotland |
| Director Name | Judith Margaret Holms |
|---|---|
| Date of Birth | July 1939 (Born 84 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 91 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 101 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 61 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 |
| Director Name | John Lavery Holms |
|---|---|
| Date of Birth | May 1934 (Born 90 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 63 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 |
| 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 81 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 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 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 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 | 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) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 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
|
| 29 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 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
|
| 6 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 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
|
| 17 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 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 Jennifer Margaret Bliss 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 | Termination of appointment of Judith Holms as a director (1 page) |
| 12 March 2012 | Termination of appointment of Judith Holms as a director (1 page) |
| 12 March 2012 | Director's details changed for Jennifer Margaret Bliss 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 | 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 | 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 Alan John Frederick Holms on 12 March 2012 (2 pages) |
| 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
|
| 6 January 2006 | Return made up to 15/01/06; full list of members
|
| 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 833@1=833 (1 page) |
| 29 December 2003 | £ ic 15000/14167 31/10/03 £ sr 833@1=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
|
| 26 March 2001 | Return made up to 15/01/01; full list of members
|
| 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
|
| 11 January 2000 | Return made up to 15/01/00; full list of members
|
| 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
|
| 8 April 1998 | Director resigned (1 page) |
| 8 April 1998 | Director resigned (1 page) |
| 8 April 1998 | Return made up to 15/01/98; full list of members
|
| 8 April 1998 | New director appointed (2 pages) |
| 8 April 1998 | New director appointed (2 pages) |
| 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
|
| 24 April 1997 | Resolutions
|
| 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
|
| 15 January 1996 | Return made up to 15/01/96; full list of members
|
| 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) |