Norman Holmes Limited

Company Name	Norman Holmes Limited
Company Status	Dissolved
Company Number	SC418375
Category	Private Limited Company
Incorporation Date	2 March 2012(12 years, 1 month ago)
Dissolution Date	10 December 2018 (5 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mrs Allison Nancy Holmes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2017(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 December 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mrs Allison Holmes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Falkland Street Glasgow G12 9QZ Scotland

Director Name	Mr Norman Holmes
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(same day as company formation)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	31 Falkland Street Glasgow G12 9QZ Scotland

Director Name	Mr David Ruthven Livingston
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 May 2017)
Role	Optician
Country of Residence	Scotland
Correspondence Address	27 Ingram Street Glasgow G1 1HA Scotland

Location

Registered Address	Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield

Shareholders

100 at £1	Allison Holmes 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,759
Cash	£1,292
Current Liabilities	£18,265

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 December 2018	Final Gazette dissolved following liquidation (1 page)
10 September 2018	Return of final meeting of voluntary winding up (5 pages)
18 January 2018	Registered office address changed from Begbies Traynor Suite 3 Fifth Floor Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 18 January 2018 (2 pages)
26 May 2017	Registered office address changed from 27 Ingram Street Glasgow G1 1HA to Begbies Traynor Suite 3 Fifth Floor Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ on 26 May 2017 (2 pages)
26 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-19 (1 page)
26 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-19 (1 page)
26 May 2017	Registered office address changed from 27 Ingram Street Glasgow G1 1HA to Begbies Traynor Suite 3 Fifth Floor Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ on 26 May 2017 (2 pages)
12 May 2017	Termination of appointment of David Ruthven Livingston as a director on 10 May 2017 (1 page)
12 May 2017	Termination of appointment of David Ruthven Livingston as a director on 10 May 2017 (1 page)
15 February 2017	Appointment of Mrs Allison Holmes as a director on 15 February 2017 (2 pages)
15 February 2017	Appointment of Mrs Allison Holmes as a director on 15 February 2017 (2 pages)
30 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
1 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 November 2014	Current accounting period shortened from 31 March 2014 to 30 September 2013 (1 page)
3 November 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
3 November 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
3 November 2014	Current accounting period shortened from 31 March 2014 to 30 September 2013 (1 page)
17 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (3 pages)
17 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (3 pages)
31 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (3 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (3 pages)
12 September 2013	Appointment of Mr David Ruthven Livingston as a director (2 pages)
12 September 2013	Appointment of Mr David Ruthven Livingston as a director (2 pages)
5 September 2013	Termination of appointment of Allison Holmes as a director (1 page)
5 September 2013	Termination of appointment of Allison Holmes as a director (1 page)
5 September 2013	Termination of appointment of Norman Holmes as a director (1 page)
5 September 2013	Termination of appointment of Norman Holmes as a director (1 page)
18 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
2 March 2012	Incorporation (21 pages)
2 March 2012	Incorporation (21 pages)

Norman Holmes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland