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Home > Scotland > HOMACK PROPERTIES (JOHNSTONE) LTD.
Company Information for

HOMACK PROPERTIES (JOHNSTONE) LTD.

109 DOUGLAS STREET, GLASGOW, G2 4HB,
Company Registration Number
SC298053
Private Limited Company
Active

Company Overview

About Homack Properties (johnstone) Ltd.
HOMACK PROPERTIES (JOHNSTONE) LTD. was founded on 2006-03-02 and has its registered office in . The organisation's status is listed as "Active". Homack Properties (johnstone) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOMACK PROPERTIES (JOHNSTONE) LTD.
 
Legal Registered Office
109 DOUGLAS STREET
GLASGOW
G2 4HB
Other companies in G2
 
Filing Information
Company Number SC298053
Company ID Number SC298053
Date formed 2006-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 11:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOMACK PROPERTIES (JOHNSTONE) LTD.
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Company Officers of HOMACK PROPERTIES (JOHNSTONE) LTD.

Current Directors
Officer Role Date Appointed
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED
 Company Secretary 2006-03-02
JAMES STUART MCNEILL
 Director 2006-03-02
STEPHEN WILLIAMSON
 Director 2006-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2006-03-02 2006-03-02
STEPHEN MABBOTT LTD.
 Nominated Director 2006-03-02 2006-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED JUST PIZZA & PASTA (CUMBERNAULD) LIMITED Company Secretary 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED ELAN ESTATES LIMITED Company Secretary 2009-06-19 CURRENT 2004-09-21 Active
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED SOOD HOLDINGS LIMITED Company Secretary 2009-06-19 CURRENT 2004-12-20 Active
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED HOMACK PROPERTIES (GLASGOW) LTD. Company Secretary 2006-03-02 CURRENT 2006-03-02 Active
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED MINUTES MEDICAL STAFFING LIMITED Company Secretary 2003-09-26 CURRENT 1994-01-31 Dissolved 2014-12-12
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED PETER BEATTIE & SONS LIMITED Company Secretary 1998-12-16 CURRENT 1998-12-16 Active
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED PETER BEATTIE & SONS (DEMOLITION) LIMITED Company Secretary 1998-12-16 CURRENT 1998-12-16 Active
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED OFFENDERS PROJECT LIMITED Company Secretary 1993-05-20 CURRENT 1993-05-20 Dissolved 2015-06-19
JAMES STUART MCNEILL HOLMES MACKILLOP LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
JAMES STUART MCNEILL HOMACK PROPERTIES (GLASGOW) LTD. Director 2006-03-02 CURRENT 2006-03-02 Active
JAMES STUART MCNEILL HOMACK TRUSTEES LIMITED Director 1989-12-28 CURRENT 1977-01-24 Active
STEPHEN WILLIAMSON HOLMES MACKILLOP LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
STEPHEN WILLIAMSON HOMACK PROPERTIES (GLASGOW) LTD. Director 2006-03-02 CURRENT 2006-03-02 Active
STEPHEN WILLIAMSON HOMACK TRUSTEES LIMITED Director 1989-12-28 CURRENT 1977-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-08-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-02-05RES13Resolutions passed:
  • Appointment of director / rent payable be varied for the year to march 2021 14/01/2021
2020-12-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STUART MCNEILL
2020-12-29AP01DIRECTOR APPOINTED MR KEVIN THOMPSON
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2019-09-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 800
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-07-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 800
2016-04-08AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 800
2015-03-30AR0102/03/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04RES13Resolutions passed:<ul><li>Alter agreement 'initial funding' 28/11/2014</ul>
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 800
2014-03-07AR0102/03/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0102/03/13 ANNUAL RETURN FULL LIST
2012-07-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0102/03/12 ANNUAL RETURN FULL LIST
2012-03-26CH01Director's details changed for Stephen Williamson on 2012-03-01
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0102/03/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAMSON / 13/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART MCNEILL / 13/07/2010
2010-03-04AR0102/03/10 ANNUAL RETURN FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAMSON / 01/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART MCNEILL / 01/03/2010
2010-03-04CH04SECRETARY'S DETAILS CHNAGED FOR DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED on 2010-03-01
2009-11-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-04-27410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-07410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-0488(2)RAD 25/03/06--------- £ SI 798@1=798 £ IC 2/800
2006-03-20288aNEW DIRECTOR APPOINTED
2006-03-16288aNEW SECRETARY APPOINTED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-07288bDIRECTOR RESIGNED
2006-03-07288bSECRETARY RESIGNED
2006-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HOMACK PROPERTIES (JOHNSTONE) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOMACK PROPERTIES (JOHNSTONE) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-04-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2006-04-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 155,739
Creditors Due After One Year 2012-03-31 £ 167,722
Creditors Due Within One Year 2013-03-31 £ 17,552
Creditors Due Within One Year 2012-03-31 £ 18,495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOMACK PROPERTIES (JOHNSTONE) LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,789
Cash Bank In Hand 2012-03-31 £ 1,862
Current Assets 2013-03-31 £ 6,789
Current Assets 2012-03-31 £ 3,862
Debtors 2013-03-31 £ 2,000
Debtors 2012-03-31 £ 2,000
Secured Debts 2013-03-31 £ 113,484
Secured Debts 2012-03-31 £ 126,467
Shareholder Funds 2013-03-31 £ 69,494
Shareholder Funds 2012-03-31 £ 56,183
Tangible Fixed Assets 2013-03-31 £ 235,996
Tangible Fixed Assets 2012-03-31 £ 238,538

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOMACK PROPERTIES (JOHNSTONE) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HOMACK PROPERTIES (JOHNSTONE) LTD.
Trademarks
We have not found any records of HOMACK PROPERTIES (JOHNSTONE) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOMACK PROPERTIES (JOHNSTONE) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HOMACK PROPERTIES (JOHNSTONE) LTD. are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HOMACK PROPERTIES (JOHNSTONE) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOMACK PROPERTIES (JOHNSTONE) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOMACK PROPERTIES (JOHNSTONE) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 4HB