HMS (955) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hms (955) Limited. The company was founded 12 years ago and was given the registration number SC443804. The firm's registered office is in GLASGOW. You can find them at 6 West Chapelton Crescent, Bearsden, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | HMS (955) LIMITED |
|---|
| Company Number | : | SC443804 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 February 2013 |
|---|
| End of financial year | : | 31 January 2021 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 6 West Chapelton Crescent, Bearsden, Glasgow, G61 2DE |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF | Director | 27 February 2013 | Active |
| C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF | Director | 27 February 2013 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE | Corporate Secretary | 27 February 2013 | Active |
People with Significant Control
| Mr Ralph Pearson Halley |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1945 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Great Britain |
|---|
| Address | : | 6, Finlay Rise, Glasgow, Great Britain, G62 6EQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr John Bennet Halley |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1938 |
|---|
| Nationality | : | British |
|---|
| Address | : | C/O Interpath Ltd, 5th Floor, Glasgow, G2 5HF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)