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..
| 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 | : |
|
| Registered Address | : | 6 West Chapelton Crescent, Bearsden, Glasgow, G61 2DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-04-26 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2022-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-11 | Resolution | Resolution. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-12 | Address | Change sail address company. | Download |
| 2013-04-19 | Officers | Termination secretary company with name. | Download |
| 2013-04-12 | Capital | Capital allotment shares. | Download |
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