HMC Assets Ltd.

Company Name	HMC Assets Ltd.
Company Status	Active
Company Number	SC046289
Category	Private Limited Company
Incorporation Date	30 January 1969(55 years, 3 months ago)
Previous Name	Strathclyde Knitwear Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

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(20 years, 3 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Ballot Road Irvine 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(20 years, 3 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Ballot Road Irvine KA12 0HW Scotland

Secretary Name	Mr Robert Alan William Johnston
Nationality	British
Status	Current
Appointed	28 September 1990(21 years, 8 months after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Ballot Road Irvine KA12 0HW Scotland

Director Name	James William Ronald Watson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 May 2008(39 years, 3 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Ballot Road Irvine KA12 0HW Scotland

Director Name	Ian Stirling Thomson Watson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1989(20 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	3 Carleton Gardens Prestwick Ayrshire KA9 2HP Scotland

Secretary Name	Cecil Gillis
Nationality	British
Status	Resigned
Appointed	13 May 1989(20 years, 3 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 278277
Telephone region	Ardrossan

Location

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

Shareholders

100 at £1	Hmc Holdings LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

5 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
15 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
20 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
23 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 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)
30 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
30 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
17 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
17 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
3 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 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 100 (4 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 100 (4 pages)
30 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
4 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
23 February 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 February 2012	Accounts for a dormant company made up to 31 December 2011 (6 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	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 May 2010	Registered office address changed from 30 Ballot Road Irvine Ayrshire Ka12 Ohw on 18 May 2010 (1 page)
18 May 2010	Registered office address changed from 30 Ballot Road Irvine Ayrshire Ka12 Ohw on 18 May 2010 (1 page)
18 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for William Cunningham Watson on 12 May 2010 (2 pages)
17 May 2010	Director's details changed for Robert Alan William Johnston on 12 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Robert Alan William Johnston on 12 May 2010 (1 page)
17 May 2010	Director's details changed for Robert Alan William Johnston on 12 May 2010 (2 pages)
17 May 2010	Secretary's details changed for Robert Alan William Johnston on 12 May 2010 (1 page)
17 May 2010	Director's details changed for James William Ronald Watson on 12 May 2010 (2 pages)
17 May 2010	Director's details changed for James William Ronald Watson on 12 May 2010 (2 pages)
17 May 2010	Director's details changed for William Cunningham Watson on 12 May 2010 (2 pages)
12 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 May 2009	Return made up to 12/05/09; full list of members (4 pages)
15 May 2009	Return made up to 12/05/09; full list of members (4 pages)
19 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 May 2008	Return made up to 12/05/08; full list of members (4 pages)
16 May 2008	Director appointed james william ronald watson (1 page)
16 May 2008	Director appointed james william ronald watson (1 page)
16 May 2008	Return made up to 12/05/08; full list of members (4 pages)
5 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 May 2007	Return made up to 12/05/07; full list of members (2 pages)
29 May 2007	Return made up to 12/05/07; full list of members (2 pages)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 June 2006	Return made up to 12/05/06; full list of members (2 pages)
23 June 2006	Return made up to 12/05/06; full list of members (2 pages)
2 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 May 2005	Return made up to 12/05/05; full list of members (7 pages)
16 May 2005	Return made up to 12/05/05; full list of members (7 pages)
7 October 2004	Company name changed strathclyde knitwear LIMITED\certificate issued on 07/10/04 (2 pages)
7 October 2004	Company name changed strathclyde knitwear LIMITED\certificate issued on 07/10/04 (2 pages)
14 May 2004	Return made up to 12/05/04; full list of members (7 pages)
14 May 2004	Return made up to 12/05/04; full list of members (7 pages)
9 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 May 2003	Return made up to 12/05/03; full list of members 363(287) ‐ Registered office changed on 30/05/03 (7 pages)
30 May 2003	Return made up to 12/05/03; full list of members 363(287) ‐ Registered office changed on 30/05/03 (7 pages)
29 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 June 2002	Return made up to 12/05/02; full list of members (7 pages)
21 June 2002	Return made up to 12/05/02; full list of members (7 pages)
13 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
13 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 May 2001	Return made up to 12/05/01; full list of members (6 pages)
15 May 2001	Return made up to 12/05/01; full list of members (6 pages)
9 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 May 2000	Return made up to 12/05/00; full list of members (6 pages)
25 May 2000	Return made up to 12/05/00; full list of members (6 pages)
28 May 1999	Return made up to 12/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 May 1999	Return made up to 12/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 May 1998	Return made up to 12/05/98; no change of members (4 pages)
28 May 1998	Return made up to 12/05/98; no change of members (4 pages)
24 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
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 accounts made up to 31 December 1995 (14 pages)
21 May 1996	Full accounts made up to 31 December 1995 (14 pages)
16 May 1996	Return made up to 12/05/96; full list of members (6 pages)
16 May 1996	Return made up to 12/05/96; full list of members (6 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 (15 pages)
26 May 1995	Return made up to 12/05/95; no change of members (4 pages)
26 May 1995	Full accounts made up to 31 December 1994 (15 pages)
26 May 1995	Return made up to 12/05/95; no change of members (4 pages)

HMC Assets Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland