Holmes Xxii Ltd.. net worth, address, company information. Free

Company search

Holmes Xxii Ltd. (registration number SC321163) is a private limited company legally formed on 2007-04-16. This company is situated at 20 Madderfield Mews, Linlithgow EH49 7HB. Holmes Xxii Ltd. is operating under SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Holmes Xxii Ltd.
Number	SC321163
Date of Incorporation:	Monday 16th April 2007
End of financial year:	31 January
Address:	20 Madderfield Mews, Linlithgow, EH49 7HB
SIC code:	62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in this particular firm, we can name: Rebecca H. (appointed on 16 April 2007), David H. (appointment date: 16 April 2007). 1 secretary is in the company: Rebecca H. (appointed on 16 April 2007). The official register lists 2 persons of significant control, namely: David H. has 1/2 or less of shares, 1/2 or less of voting rights, Rebecca H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	36,871	33,971	30,989	29,924	12,107	34,932	35,481	11,265	13,800	40,781	-25,203	30,452
Fixed Assets	76	947	-	-	-	-	934	287	-	-	-	-
Total Assets Less Current Liabilities	1,343	1,314	3,443	4,953	-16,186	61	911	4,844	1,564	23,065	1,585	1,467
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	1,343	1,314	3,443	4,953	-16,186	61	-	-	-	-	-	-
Tangible Fixed Assets	76	947	775	275	414	1,228	-	-	-	-	-	-

People with significant control

David H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Rebecca H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2023-01-31 filed on: 21st, June 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 2023-01-31 filed on: 21st, June 2023 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2023-04-30 to 2023-01-31 filed on: 6th, June 2023 \| accounts	Free Download (1 page)
(CH01) On 2023-04-10 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-04-30 filed on: 9th, December 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-04-30 filed on: 21st, January 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-04-30 filed on: 13th, February 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-04-30 filed on: 3rd, July 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-04-30 filed on: 23rd, January 2019 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 11th, January 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 17th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-16 filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-08: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 16th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-16 filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
(CH01) On 2015-01-12 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-01-12 secretary's details were changed filed on: 12th, January 2015 \| officers	Free Download (1 page)
(CH01) On 2015-01-12 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 20 Madderfield Mews Linlithgow West Lothian EH49 7HB. Change occurred on 2015-01-12. Company's previous address: 2C Lion Well Wynd Linlithgow West Lothian EH49 7EL. filed on: 12th, January 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 12th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-16 filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-04-17: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 24th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-16 filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 27th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-16 filed on: 1st, June 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012-03-19 director's details were changed filed on: 19th, March 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-03-19 director's details were changed filed on: 19th, March 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-03-19 secretary's details were changed filed on: 19th, March 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland on 2012-03-19 filed on: 19th, March 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 26th, January 2012 \| accounts	Free Download (6 pages)
(CH01) On 2011-07-05 director's details were changed filed on: 5th, July 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-07-05 secretary's details were changed filed on: 5th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-16 filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011-07-05 director's details were changed filed on: 5th, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 28th, January 2011 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 33 Vorlich Crescent Callander Perthshire FK17 8JE Scotland on 2011-01-19 filed on: 19th, January 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2C Lion Well Wynd Linlithgow West Lothian EH49 7EL on 2011-01-18 filed on: 18th, January 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-16 filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 14th, January 2010 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-05-12 - Annual return with full member list filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 24th, June 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 20/06/2008 from 2C lion well wynd linlithgow west lothian EH49 7EL filed on: 20th, June 2008 \| address	Free Download (1 page)
(363a) Period up to 2008-05-09 - Annual return with full member list filed on: 9th, May 2008 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 9th, May 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 9th, May 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 07/03/2008 from 27 lauriston street edinburgh EH3 9DQ filed on: 7th, March 2008 \| address	Free Download (1 page)
(288b) On 2007-04-18 Secretary resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-18 Director resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-18 New director appointed filed on: 18th, April 2007 \| officers	Free Download (2 pages)
(288b) On 2007-04-18 Director resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-18 New secretary appointed;new director appointed filed on: 18th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-18 New secretary appointed;new director appointed filed on: 18th, April 2007 \| officers	Free Download (2 pages)
(288b) On 2007-04-18 Director resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-18 New director appointed filed on: 18th, April 2007 \| officers	Free Download (2 pages)
(288b) On 2007-04-18 Secretary resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-18 Director resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, April 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 16th, April 2007 \| incorporation	Free Download (15 pages)

Companies nearby
Autobits(linlithgow) Ltd [0.04 mile]
Dhw Property Ltd [0.05 mile]
Ur7 Ltd [0.08 mile]
Paul Rolfe Estates Ltd [0.12 mile]


Fair Tradewinds Ltd [0.04 mile]
Exportaste Ltd [0.07 mile]
First Adventures Limited [0.10 mile]