Holman & Company (engineers) Limited

General information

Name:

Holman & Company (engineers) Ltd

Office Address:

23 Fordneuk Street Glasgow G4O 2TA

Number: SC010536

Incorporation date: 1919-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC010536 one hundred and five years ago, Holman & Company (engineers) Limited was set up as a Private Limited Company. The firm's actual registration address is 23 Fordneuk Street, Glasgow . The enterprise's classified under the NACE and SIC code 74990, that means Non-trading company. 2022-12-31 is the last time company accounts were reported.

There's just one managing director at present supervising the business, namely Michael L. who's been utilizing the director's duties for one hundred and five years. The business had been controlled by James M. up until 2013. In addition another director, specifically Aileen S. quit in July 2007. In order to find professional help with legal documentation, the abovementioned business has been using the skills of Andrew M. as a secretary since 2014.

Financial data based on annual reports

Company staff

Andrew M.

Role: Secretary

Appointed: 01 June 2014

Latest update: 17 April 2024

Michael L.

Role: Director

Appointed: 28 June 2013

Latest update: 17 April 2024

People with significant control

The companies that control this firm are: Mcandrew Ltd has substantial control or influence over the company owns over 3/4 of company shares. This business can be reached in Glasgow at Fordneuk Street, G40 2TA and was registered as a PSC under the registration number Sc163716.

Mcandrew Ltd
Address: 23 Fordneuk Street, Glasgow, G40 2TA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc163716
Notified on 31 December 2016
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
104
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