Holmes Miller Ltd.

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holmes miller ltd.
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Small

Holmes Miller Ltd.

sc400828•Private Limited With Share Capital

89 Minerva Street, Glasgow, G38LE
Website01412042080

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Incorporated

02/06/2011

Company Age

14 years

Directors

5

Employees

67

SIC Code

71111

Risk

very low risk

Company Overview

Registration, classification & business activity

Holmes Miller Ltd. (sc400828) is a private limited with share capital incorporated on 02/06/2011 (14 years old) and registered in glasgow, G38LE. The company operates under SIC code 71111 - architectural activities.

Holmes miller ltd. is a civil engineering company based out of 89 minerva street, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 71111
Small
Incorporated 02/06/2011
G38LE
67 employees

Financial Overview

Total Assets

£3.92M

Liabilities

£1.34M

Net Assets

£2.58M

Est. Turnover

£4.18M

AI Estimated
Unreported
Cash

£1.39M

Key Metrics

67

Employees

5

Directors

14

Shareholders

Board of Directors

5
R
ryan mervyn holmes
director
J
ju li
director
C
craig heap
director
M
mark stuart ellson
director
C
callum mctaggart houston
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Capital Cancellation Shares
Category:Capital
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Capital Cancellation Shares
Category:Capital
Date:13-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2025
Capital Cancellation Shares
Category:Capital
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2024
Capital Cancellation Shares
Category:Capital
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Capital Cancellation Shares
Category:Capital
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2022
Capital Allotment Shares
Category:Capital
Date:25-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2022
Capital Cancellation Shares
Category:Capital
Date:05-08-2022
Capital Cancellation Shares
Category:Capital
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Capital Cancellation Shares
Category:Capital
Date:25-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2022
Resolution
Category:Resolution
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Capital Cancellation Shares
Category:Capital
Date:25-06-2021
Capital Cancellation Shares
Category:Capital
Date:25-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:25-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:25-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:25-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2021
Capital Cancellation Shares
Category:Capital
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Second Filing Capital Cancellation Shares
Category:Capital
Date:11-08-2020
Capital Cancellation Shares
Category:Capital
Date:10-07-2020
Memorandum Articles
Category:Incorporation
Date:10-07-2020
Resolution
Category:Resolution
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2020
Capital Cancellation Shares
Category:Capital
Date:15-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Capital Allotment Shares
Category:Capital
Date:22-05-2019
Capital Cancellation Shares
Category:Capital
Date:14-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Memorandum Articles
Category:Incorporation
Date:30-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Resolution
Category:Resolution
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Capital Allotment Shares
Category:Capital
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Legacy
Category:Mortgage
Date:22-03-2012
Capital Allotment Shares
Category:Capital
Date:09-02-2012
Resolution
Category:Resolution
Date:09-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-01-2012
Legacy
Category:Mortgage
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date14/10/2025
Latest Accounts31/03/2025

Trading Addresses

89 Minerva Street, Glasgow, Lanarkshire, G38LE

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Contact

01412042080
www.holmesmiller.com
89 Minerva Street, Glasgow, G38LE