Holmes Mackillop Limited

Company Name	Holmes Mackillop Limited
Company Status	Active
Company Number	SC481913
Category	Private Limited Company
Incorporation Date	10 July 2014(9 years, 9 months ago)
Previous Name	Holmes Mackillop (2014) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Ms Karen Tracey Condie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 July 2014(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Carole Margaret Johnston
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 July 2014(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Mr Kevin Thompson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 July 2014(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Mr Ralph Leigh Riddiough
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Mr Amir Mohamed Ismail
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(6 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Mr Richard Leggett
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Mr Robert Crombie Stewart
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Mr Ross Alexander Brown
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Mr Craig Thomas Donnelly
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(9 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Mr William Duffy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Mr James Stuart McNeill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Mr Stephen Williamson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Mr Nicholas Alexander Howie
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Contact

Website	www.holmesmackillop.co.uk/
Telephone	0141 2264942
Telephone region	Glasgow

Location

Registered Address	109 Douglas Street Glasgow G2 4HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 4 weeks from now)

Charges

22 September 2014	Delivered on: 1 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

11 March 2024	Appointment of Mr Craig Thomas Donnelly as a director on 1 March 2024 (2 pages)
5 March 2024	Total exemption full accounts made up to 30 September 2023 (13 pages)
3 January 2024	Confirmation statement made on 3 January 2024 with updates (8 pages)
1 November 2023	Statement of capital following an allotment of shares on 5 October 2023 GBP 804 (5 pages)
21 July 2023	Confirmation statement made on 10 July 2023 with updates (8 pages)
29 June 2023	Second filing of a statement of capital following an allotment of shares on 1 December 2021 GBP 603 (5 pages)
29 June 2023	Second filing of a statement of capital following an allotment of shares on 1 October 2021 GBP 602 (5 pages)
29 June 2023	Second filing of a statement of capital following an allotment of shares on 1 October 2021 GBP 502 (5 pages)
28 June 2023	Statement of capital following an allotment of shares on 1 October 2021 GBP 704 (5 pages)
28 June 2023	Statement of capital following an allotment of shares on 1 October 2021 GBP 704 (5 pages)
28 June 2023	Statement of capital following an allotment of shares on 1 October 2020 GBP 704 (5 pages)
9 May 2023	Statement of capital following an allotment of shares on 1 October 2022 GBP 704 (5 pages)
2 February 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
22 July 2022	Confirmation statement made on 10 July 2022 with updates (4 pages)
20 July 2022	Statement of capital following an allotment of shares on 30 May 2022 GBP 604 (5 pages)
28 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2022	Appointment of Mr Ross Alexander Brown as a director on 30 May 2022 (2 pages)
19 May 2022	Cancellation of shares. Statement of capital on 1 October 2021 GBP 603 (11 pages)
4 February 2022	Total exemption full accounts made up to 30 September 2021 (14 pages)
8 December 2021	Statement of capital following an allotment of shares on 1 October 2021 GBP 703 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/06/2023 (5 pages)
28 October 2021	Purchase of own shares. (3 pages)
1 October 2021	Termination of appointment of Stephen Williamson as a director on 30 September 2021 (1 page)
1 October 2021	Appointment of Mr Richard Leggett as a director on 1 October 2021 (2 pages)
1 October 2021	Appointment of Mr Robert Crombie Stewart as a director on 1 October 2021 (2 pages)
26 July 2021	Confirmation statement made on 10 July 2021 with updates (6 pages)
6 May 2021	Total exemption full accounts made up to 30 September 2020 (14 pages)
16 April 2021	Cancellation of shares. Statement of capital on 31 March 2021 GBP 502 (9 pages)
13 April 2021	Purchase of own shares. (3 pages)
8 April 2021	Change of share class name or designation (2 pages)
7 April 2021	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
1 April 2021	Appointment of Mr Amir Mohamed Ismail as a director on 1 April 2021 (2 pages)
1 April 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 602 (4 pages)
8 October 2020	Termination of appointment of James Stuart Mcneill as a director on 30 September 2020 (1 page)
27 July 2020	Confirmation statement made on 10 July 2020 with updates (4 pages)
6 March 2020	Statement of capital following an allotment of shares on 17 February 2015 GBP 500 (5 pages)
5 March 2020	Statement of capital following an allotment of shares on 12 December 2019 GBP 501 (8 pages)
5 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
5 March 2020	Change of share class name or designation (2 pages)
5 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
12 February 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
3 October 2019	Appointment of Mr Ralph Leigh Riddiough as a director on 1 October 2019 (2 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
24 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
6 June 2018	Resolutions RES15 ‐ Change company name resolution on 2018-05-21 (2 pages)
6 June 2018	Company name changed holmes mackillop (2014) LIMITED\certificate issued on 06/06/18 CONNOT ‐ Change of name notice (3 pages)
12 March 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 January 2017	Termination of appointment of Nicholas Alexander Howie as a director on 13 January 2017 (1 page)
13 January 2017	Termination of appointment of Nicholas Alexander Howie as a director on 13 January 2017 (1 page)
15 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
1 April 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
1 April 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
5 October 2015	Appointment of Mr Nicholas Alexander Howie as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Mr Nicholas Alexander Howie as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Mr Nicholas Alexander Howie as a director on 1 October 2015 (2 pages)
7 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 500 (7 pages)
7 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 500 (7 pages)
28 May 2015	Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
28 May 2015	Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
1 October 2014	Registration of charge SC4819130001, created on 22 September 2014 (5 pages)
1 October 2014	Registration of charge SC4819130001, created on 22 September 2014 (5 pages)
22 August 2014	Termination of appointment of William Duffy as a director on 18 August 2014 (2 pages)
22 August 2014	Termination of appointment of William Duffy as a director on 18 August 2014 (2 pages)
10 July 2014	Incorporation Statement of capital on 2014-07-10 GBP 1 (24 pages)
10 July 2014	Incorporation Statement of capital on 2014-07-10 GBP 1 (24 pages)

Holmes Mackillop Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland