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Hms (485) Limited, PA3 2RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HMS (485) LIMITED

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

This company is commonly known as Hms (485) Limited. The company was founded 21 years ago and was given the registration number SC253524. The firm's registered office is in PAISLEY. You can find them at C/o Kent Foods Limited Albex House, 1 Marchfield Drive, Paisley, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HMS (485) LIMITED
Company Number:SC253524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2003
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Kent Foods Limited Albex House, 1 Marchfield Drive, Paisley, Scotland, PA3 2RB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, Scotland, PA3 2RB

Secretary16 August 2021Active
C/O Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, Scotland, PA3 2RB

Director16 August 2021Active
C/O Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, Scotland, PA3 2RB

Director11 August 2003Active
C/O Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, Scotland, PA3 2RB

Director16 August 2021Active
C/O Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, Scotland, PA3 2RB

Director26 June 2012Active
24 Boclair Crescent, Bearsden, Glasgow, G61 2AG

Secretary11 August 2003Active
C/O Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, Scotland, PA3 2RB

Secretary11 November 2005Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Secretary30 July 2003Active
Doonally, Ballygawley, Ireland, IRISH

Director11 November 2005Active
Bullaun, Mayneen, Sheeaune, Westport, Ireland, IRISH

Director11 November 2005Active
C/O Kent Foods Limited, Albex House, 1 Marchfield Drive, Paisley, Scotland, PA3 2RB

Director11 November 2005Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director30 July 2003Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director30 July 2003Active

People with Significant Control

Mrs Janet Macaulay Dalglish
Notified on:07 October 2021
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:Scotland
Address:C/O Kent Foods Limited, Albex House, Paisley, Scotland, PA3 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Mcgregor Dalglish
Notified on:30 July 2019
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:Scotland
Address:C/O Kent Foods Limited, Albex House, Paisley, Scotland, PA3 2RB
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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