| Company Name | Holmac Plumbing & Heating Limited |
|---|---|
| Director | Craig Holland |
| Company Status | Active |
| Company Number | SC250828 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2003(20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Craig Holland |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 11c Gatehead Road Crosshouse Kilmarnock KA2 0HN Scotland |
| Secretary Name | Suzanne Holland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Ballochmyle View Catrine Ayrshire KA5 6EN Scotland |
| Director Name | Mr James McAdam |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland |
Contact
| Website | holmac.co.uk |
|---|---|
| Telephone | 01290 552997 |
| Telephone region | Cumnock |
Location
| Registered Address | 11c Gatehead Road Crosshouse Kilmarnock KA2 0HN Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Craig Holland 50.00% Ordinary |
|---|---|
| 1 at £1 | James Mcadam 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,875 |
| Cash | £79,263 |
| Current Liabilities | £109,141 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 2 weeks from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 18 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
| 20 September 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 20 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 26 October 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 21 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 10 March 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 14 July 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 28 May 2020 | Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to 11C Gatehead Road Crosshouse Kilmarnock KA2 0HN on 28 May 2020 (1 page) |
| 17 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 2 July 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 16 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 13 June 2018 | Confirmation statement made on 9 June 2018 with updates (5 pages) |
| 11 June 2018 | Cessation of James Mcadam as a person with significant control on 31 October 2017 (1 page) |
| 15 December 2017 | Purchase of own shares. (3 pages) |
| 15 December 2017 | Purchase of own shares. (3 pages) |
| 1 December 2017 | Termination of appointment of James Mcadam as a director on 31 October 2017 (1 page) |
| 1 December 2017 | Termination of appointment of James Mcadam as a director on 31 October 2017 (1 page) |
| 21 November 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 21 November 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 26 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of James Mcadam as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of James Mcadam as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Craig Holland as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Craig Holland as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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| 9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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| 30 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 10 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 25 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 17 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 14 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 20 July 2010 | Director's details changed for Craig Holland on 9 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Craig Holland on 9 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Secretary's details changed for Suzanne Holland on 9 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Craig Holland on 9 June 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Suzanne Holland on 9 June 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Suzanne Holland on 9 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for James Mcadam on 9 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for James Mcadam on 9 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for James Mcadam on 9 June 2010 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 13 July 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 31 July 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 17 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 24 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 27 July 2005 | Return made up to 09/06/05; full list of members (3 pages) |
| 27 July 2005 | Return made up to 09/06/05; full list of members (3 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 18 August 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 18 August 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 16 June 2003 | Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page) |
| 16 June 2003 | Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page) |
| 9 June 2003 | Incorporation (17 pages) |
| 9 June 2003 | Incorporation (17 pages) |