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H.M.A. SOFTWARE CONSULTANTS LIMITED

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

This company is commonly known as H.m.a. Software Consultants Limited. The company was founded 27 years ago and was given the registration number SC167469. The firm's registered office is in LANARKSHIRE. You can find them at 8 Douglas Street, Hamilton, Lanarkshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:H.M.A. SOFTWARE CONSULTANTS LIMITED
Company Number:SC167469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1996
End of financial year:05 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8 Douglas Street, Hamilton, Lanarkshire, ML3 0BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Merlin Avenue, Bellshill, ML4 1LA

Secretary02 August 1996Active
20 Merlin Avenue, Bellshill, ML4 1LA

Director02 August 1996Active
20 Merlin Avenue, Bellshill, ML4 1LA

Director02 August 1996Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary02 August 1996Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director02 August 1996Active

People with Significant Control

Mr Hugh Mcalinden
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:20 Merlin Avenue, Bellshill, United Kingdom, ML4 1LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-28Gazette

Gazette dissolved liquidation.

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2022-02-28Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-12-07Address

Change registered office address company with date old address new address.

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2020-12-07Resolution

Resolution.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-08-30Annual return

Annual return company with made up date full list shareholders.

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2012-12-14Accounts

Accounts with accounts type total exemption small.

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2012-08-10Annual return

Annual return company with made up date full list shareholders.

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2012-01-04Accounts

Accounts with accounts type total exemption small.

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2011-08-26Annual return

Annual return company with made up date full list shareholders.

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2011-01-06Accounts

Accounts with accounts type total exemption small.

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