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HOLM PHARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holm Pharm Limited. The company was founded 17 years ago and was given the registration number SC310254. The firm's registered office is in GLASGOW. You can find them at 163 Bath Street, , Glasgow, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HOLM PHARM LIMITED
Company Number:SC310254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:163 Bath Street, Glasgow, G2 4SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163, Bath Street, Glasgow, G2 4SQ

Director04 January 2007Active
Hazelhurst, Bank Avenue Milngavie, Glasgow,

Nominee Secretary16 October 2006Active
1 Loanfoot Park, Aberuthven, PH3 1JF

Secretary04 January 2007Active
No 1 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ

Nominee Director16 October 2006Active
Hazelhurst, Bank Avenue Milngavie, Glasgow,

Nominee Director16 October 2006Active

People with Significant Control

Mr John Ritchie Weir
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:163, Bath Street, Glasgow, G2 4SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-16Officers

Change person director company with change date.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-11-14Capital

Capital name of class of shares.

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2016-11-14Resolution

Resolution.

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2016-11-14Change of constitution

Statement of companys objects.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-08-25Capital

Second filing capital allotment shares.

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2016-07-25Officers

Change person director company with change date.

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2016-06-28Document replacement

Second filing of form with form type.

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2016-04-13Capital

Capital allotment shares.

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