| Company Name | Holcamp Investments Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC266891 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2004(20 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Colin Fleming |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 42 Toll Court Lundiin Links Fife KY8 6HH Scotland |
| Director Name | Mrs Heather Coull Fleming |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Banker |
| Country of Residence | Scotland |
| Correspondence Address | 42 Toll Court Lundin Links Leven Fife KY8 6HH Scotland |
| Secretary Name | Mrs Heather Coull Fleming |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Banker |
| Country of Residence | Scotland |
| Correspondence Address | 42 Toll Court Lundin Links Leven Fife KY8 6HH Scotland |
| Director Name | Mr Campbell James Fleming |
|---|---|
| Date of Birth | June 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2017(13 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 42 Toll Court Lundin Links Leven Fife KY8 6HH Scotland |
| Director Name | Miss Hollie Lyndsey Fleming |
|---|---|
| Date of Birth | December 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2017(13 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 42 Toll Court Lundin Links Leven Fife KY8 6HH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.investment-house.co.uk |
|---|
Location
| Registered Address | 42 Toll Court Lundin Links Leven Fife KY8 6HH Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Leven, Kennoway and Largo |
Shareholders
| 90 at £1 | Hollie Fleming 9.00% Ordinary |
|---|---|
| 455 at £1 | Colin Fleming 45.50% Ordinary |
| 455 at £1 | Heather Coull Fleming 45.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £503,126 |
| Cash | £5,917 |
| Current Liabilities | £409,873 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Charges
| 8 February 2006 | Delivered on: 10 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 79 galloway terrace, wellesley road, methil, fife FFE2576. Outstanding |
|---|---|
| 30 May 2005 | Delivered on: 10 June 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 45 randolph street, buckhaven, fife ffe 6593. Outstanding |
| 19 May 2005 | Delivered on: 27 May 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 keir hardie street, methil ffe 39095. Outstanding |
| 9 May 2005 | Delivered on: 17 May 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 32 taylor street, methil, leven, fife (title number FFE11993). Outstanding |
| 9 May 2005 | Delivered on: 13 May 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 michael street, buckhaven ffe 73504. Outstanding |
| 26 January 2005 | Delivered on: 2 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 65 galloway crescent, wellesley road, methil, fife. Outstanding |
| 10 January 2005 | Delivered on: 14 January 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 michael street, buckhaven, fife (title number FFE10357). Outstanding |
| 8 December 2004 | Delivered on: 14 December 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 39 randolph street, buckhaven, fife FFE31023. Outstanding |
| 23 April 2007 | Delivered on: 25 April 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 50 memorial road, methil, fife. Outstanding |
| 12 April 2007 | Delivered on: 14 April 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 59 barncriag street, buckhaven, fife. Outstanding |
| 9 April 2007 | Delivered on: 13 April 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 62 whyterose terrace, methil, leven, fife. Outstanding |
| 9 April 2007 | Delivered on: 13 April 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 67 barncraig street, buckhaven, fife. Outstanding |
| 9 April 2007 | Delivered on: 13 April 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 63 barncraig street, buckhaven, leven, fife. Outstanding |
| 21 February 2006 | Delivered on: 24 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 46 taylor street, methil, fife. Outstanding |
| 20 February 2006 | Delivered on: 23 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 42 whyterose terrace, methil FFE78548. Outstanding |
| 9 February 2006 | Delivered on: 23 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 117 wellesley road, methil ffe 42735. Outstanding |
| 8 November 2004 | Delivered on: 11 November 2004 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 |
Filing History
| 7 April 2024 | Confirmation statement made on 5 April 2024 with no updates (3 pages) |
|---|---|
| 3 October 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
| 6 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 26 August 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 13 May 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 5 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 24 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 4 April 2020 | Satisfaction of charge 1 in full (4 pages) |
| 11 March 2020 | Satisfaction of charge 6 in full (4 pages) |
| 11 March 2020 | Satisfaction of charge 3 in full (4 pages) |
| 11 March 2020 | Satisfaction of charge 11 in full (4 pages) |
| 17 October 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 25 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 2 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 24 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 24 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 7 June 2017 | Appointment of Miss Hollie Lyndsey Fleming as a director on 7 June 2017 (2 pages) |
| 7 June 2017 | Appointment of Miss Hollie Lyndsey Fleming as a director on 7 June 2017 (2 pages) |
| 7 June 2017 | Appointment of Mr Campbell James Fleming as a director on 7 June 2017 (2 pages) |
| 7 June 2017 | Appointment of Mr Campbell James Fleming as a director on 7 June 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 7 July 2016 | Satisfaction of charge 9 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 2 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 17 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 10 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 7 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 4 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 16 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 9 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 2 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 15 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 8 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 12 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 15 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 17 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 5 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 14 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 16 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 8 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 12 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 4 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 13 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 14 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 5 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 13 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 7 in full (4 pages) |
| 7 July 2016 | Satisfaction of charge 10 in full (4 pages) |
| 27 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 8 February 2016 | Statement of capital following an allotment of shares on 1 February 2016
|
| 8 February 2016 | Statement of capital following an allotment of shares on 1 February 2016
|
| 1 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 6 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 22 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 25 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 25 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 9 February 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 9 February 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 26 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Colin Fleming on 2 October 2009 (2 pages) |
| 26 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Colin Fleming on 2 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Colin Fleming on 2 October 2009 (2 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 27 April 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 1 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 25 April 2007 | Partic of mort/charge * (3 pages) |
| 25 April 2007 | Partic of mort/charge * (3 pages) |
| 14 April 2007 | Partic of mort/charge * (3 pages) |
| 14 April 2007 | Partic of mort/charge * (3 pages) |
| 13 April 2007 | Partic of mort/charge * (3 pages) |
| 13 April 2007 | Partic of mort/charge * (3 pages) |
| 13 April 2007 | Partic of mort/charge * (3 pages) |
| 13 April 2007 | Partic of mort/charge * (3 pages) |
| 13 April 2007 | Partic of mort/charge * (3 pages) |
| 13 April 2007 | Partic of mort/charge * (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 18 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
| 18 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
| 24 February 2006 | Partic of mort/charge * (3 pages) |
| 24 February 2006 | Partic of mort/charge * (3 pages) |
| 23 February 2006 | Partic of mort/charge * (3 pages) |
| 23 February 2006 | Partic of mort/charge * (3 pages) |
| 23 February 2006 | Partic of mort/charge * (3 pages) |
| 23 February 2006 | Partic of mort/charge * (3 pages) |
| 10 February 2006 | Partic of mort/charge * (3 pages) |
| 10 February 2006 | Partic of mort/charge * (3 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 10 June 2005 | Partic of mort/charge * (3 pages) |
| 10 June 2005 | Partic of mort/charge * (3 pages) |
| 27 May 2005 | Partic of mort/charge * (3 pages) |
| 27 May 2005 | Partic of mort/charge * (3 pages) |
| 17 May 2005 | Partic of mort/charge * (3 pages) |
| 17 May 2005 | Partic of mort/charge * (3 pages) |
| 13 May 2005 | Partic of mort/charge * (3 pages) |
| 13 May 2005 | Partic of mort/charge * (3 pages) |
| 12 April 2005 | Return made up to 23/04/05; full list of members (7 pages) |
| 12 April 2005 | Return made up to 23/04/05; full list of members (7 pages) |
| 2 February 2005 | Partic of mort/charge * (3 pages) |
| 2 February 2005 | Partic of mort/charge * (3 pages) |
| 14 January 2005 | Partic of mort/charge * (3 pages) |
| 14 January 2005 | Partic of mort/charge * (3 pages) |
| 14 December 2004 | Partic of mort/charge * (3 pages) |
| 14 December 2004 | Partic of mort/charge * (3 pages) |
| 11 November 2004 | Partic of mort/charge * (3 pages) |
| 11 November 2004 | Partic of mort/charge * (3 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Director resigned (1 page) |
| 27 April 2004 | Director resigned (1 page) |
| 27 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Incorporation (16 pages) |
| 23 April 2004 | Incorporation (16 pages) |