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Hms (955) Limited, G61 2DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 11 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 InformationRoleAppointedStatus
C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF

Director27 February 2013Active
C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF

Director27 February 2013Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Secretary27 February 2013Active

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 (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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