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HMS (759) LIMITED

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

This company is commonly known as Hms (759) Limited. The company was founded 15 years ago and was given the registration number SC351175. The firm's registered office is in LAIRG. You can find them at Glenrossal House, Rosehall, Lairg, Sutherland. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HMS (759) LIMITED
Company Number:SC351175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Glenrossal House, Rosehall, Lairg, Sutherland, IV27 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenrossal House, Rosehall, Lairg, IV27 4BG

Secretary14 November 2008Active
Glenrossal House, Rosehall, Lairg, IV27 4BG

Director14 November 2008Active
Keeper's Cottage, Glenrossal Estate, Rosehall, Lairg, Scotland, IV27 4BG

Director21 October 2009Active
Glenrossal House, Rosehall, Lairg, IV27 4BG

Director14 November 2008Active
7 Muirfield Road, Inverness, IV2 4AY

Director14 November 2008Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Secretary12 November 2008Active
Rosebank, Ness Castle, Inverness, IV1 2DJ

Director14 November 2008Active
49 Sutherland Drive, Pollokshields, Glasgow, G41 4ET

Director12 November 2008Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director12 November 2008Active

People with Significant Control

Mr Michael Macfarlane Hasson
Notified on:01 July 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:Scotland
Address:Glenrossal House, Rosehall, Lairg, Scotland, IV27 4BG
Nature of control:
  • Ownership of shares 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 (6 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
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-08-16Accounts

Accounts with accounts type total exemption small.

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2013-01-29Miscellaneous

Miscellaneous.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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2012-06-25Accounts

Accounts with accounts type small.

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