Holm Mill Limited in Stewarton KILMARNOCK - KA3 5BJ

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Holm Mill Limited KILMARNOCK

Founded in 2009, Holm Mill, classified under reg no. SC366467 is an active company. Currently registered at 18 Kirk Glebe KA3 5BJ, Kilmarnock the company has been in the business for 15 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has 2 directors, namely Isobel M., Keith M.. Of them, Isobel M., Keith M. have been with the company the longest, being appointed on 8 October 2009. Currenlty, the firm lists one former director, whose name is Stephen M. and who left the the firm on 8 October 2009. In addition, there is one former secretary - Graeme H. who worked with the the firm until 16 September 2015.

Holm Mill Limited Address / Contact

Office Address	18 Kirk Glebe
Office Address2	Stewarton
Town	Kilmarnock
Post code	KA3 5BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC366467
Date of Incorporation	Thu, 8th Oct 2009
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	15 years old
Account next due date	Sat, 31st Aug 2024 (130 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Isobel M.

Position: Director

Appointed: 08 October 2009

Keith M.

Position: Director

Appointed: 08 October 2009

Stephen M.

Position: Director

Appointed: 08 October 2009

Resigned: 08 October 2009

Graeme H.

Position: Secretary

Appointed: 08 October 2009

Resigned: 16 September 2015

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 08 October 2009

Resigned: 08 October 2009

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Keith M. The abovementioned PSC and has 75,01-100% shares.

Keith M.

Notified on	8 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	90 578	120 584	149 622
Current Assets	90 578	120 584	149 622	178 086	207 460	245 305	238 847
Net Assets Liabilities	451 788	483 413	499 752	533 149	563 634	590 319	562 923
Property Plant Equipment	260 000	254 000	248 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	40 000	46 000	52 000
Creditors	9 460	8 710	10 622	8 684	8 657	27 565	32 051
Fixed Assets	370 670	371 539	360 752	363 747	364 831	372 579	356 127
Increase From Depreciation Charge For Year Property Plant Equipment		6 000	6 000
Investments Fixed Assets	110 670	117 539	112 752
Net Current Assets Liabilities	81 118	111 874	139 000	169 402	198 803	217 740	206 796
Property Plant Equipment Gross Cost	300 000	300 000	300 000
Total Assets Less Current Liabilities	451 788	483 413	499 752	533 149	563 634	590 319	562 923
Average Number Employees During Period			2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 8th Oct 2023 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 8th Oct 2023 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 7th, July 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 8th Oct 2022 filed on: 12th, October 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 4th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 8th Oct 2021 filed on: 11th, October 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 20th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 8th Oct 2020 filed on: 12th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 23rd, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 8th Oct 2019 filed on: 11th, October 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 8th Oct 2018 filed on: 19th, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 8th Oct 2017 filed on: 20th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 16th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 8th Oct 2016 filed on: 17th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 22nd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 8th Oct 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (3 pages)
TM02	Wed, 16th Sep 2015 - the day secretary's appointment was terminated filed on: 16th, September 2015	officers	Free Download (1 page)
AD01	Address change date: Wed, 16th Sep 2015. New Address: 18 Kirk Glebe Stewarton Kilmarnock Ayrshire KA3 5BJ. Previous address: Holm Mill Bridge End Stewarton Ayrshire KA3 5HT filed on: 16th, September 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 17th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 8th Oct 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Oct 2014: 300001.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 4th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 8th Oct 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Oct 2013: 300001.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 15th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 8th Oct 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 9th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 8th Oct 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 6th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 8th Oct 2010 with full list of members filed on: 5th, November 2010	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Dec 2009: 301000.00 GBP filed on: 26th, March 2010	capital	Free Download (4 pages)
AA01	Extension of current accouting period to Tue, 30th Nov 2010 filed on: 27th, October 2009	accounts	Free Download (2 pages)
AP01	On Tue, 27th Oct 2009 new director was appointed. filed on: 27th, October 2009	officers	Free Download (3 pages)
AP03	New secretary appointment on Tue, 27th Oct 2009 filed on: 27th, October 2009	officers	Free Download (3 pages)
AP01	On Tue, 27th Oct 2009 new director was appointed. filed on: 27th, October 2009	officers	Free Download (3 pages)
TM01	Tue, 20th Oct 2009 - the day director's appointment was terminated filed on: 20th, October 2009	officers	Free Download (2 pages)
TM02	Tue, 20th Oct 2009 - the day secretary's appointment was terminated filed on: 20th, October 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, October 2009	incorporation	Free Download (22 pages)

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