Company number SC385331
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address 19 ADELPHI, ADELPHI BUSINESS CENTRE, ABERDEEN, AB11 5BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 2
. The most likely internet sites of HMS (852) LIMITED are www.hms852.co.uk, and www.hms-852.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hms 852 Limited is a Private Limited Company.
The company registration number is SC385331. Hms 852 Limited has been working since 14 September 2010.
The present status of the company is Active. The registered address of Hms 852 Limited is 19 Adelphi Adelphi Business Centre Aberdeen Ab11 5bl. . MARTIN, Mary is a Secretary of the company. MARTIN, Mary Catherine is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
HMS SECRETARIES LIMITED
Resigned: 14 September 2010
Appointed Date: 14 September 2010
Director
MUNRO, Donald John
Resigned: 14 September 2010
Appointed Date: 14 September 2010
55 years old
Director
HMS DIRECTORS LIMITED
Resigned: 14 September 2010
Appointed Date: 14 September 2010
Persons With Significant Control
HMS (852) LIMITED Events
05 Oct 2016
Confirmation statement made on 14 September 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
10 Jun 2015
Accounts for a dormant company made up to 30 September 2014
13 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 12 more events
14 Sep 2010
Termination of appointment of Hms Secretaries Limited as a secretary
14 Sep 2010
Statement of capital following an allotment of shares on 14 September 2010
14 Sep 2010
Termination of appointment of Hms Directors Limited as a director
14 Sep 2010
Termination of appointment of Donald John Munro as a director
14 Sep 2010
Incorporation