HMS (SCOTLAND) LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 2BY
Company number SC313743
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address C/O ROGERSON & GOLDIE, 29 PORTLAND ROAD, KILMARNOCK, KA1 2BY
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 Statement of capital on 2015-12-23 GBP 20 . The most likely internet sites of HMS (SCOTLAND) LIMITED are www.hmsscotland.co.uk, and www.hms-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Hms Scotland Limited is a Private Limited Company. The company registration number is SC313743. Hms Scotland Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Hms Scotland Limited is C O Rogerson Goldie 29 Portland Road Kilmarnock Ka1 2by. . HAMILTON, Carol Sheila is a Director of the company. HAMILTON, Hugh is a Director of the company. Secretary HAMILTON, Carol Sheila has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
HAMILTON, Carol Sheila
Appointed Date: 20 December 2006
68 years old

Director
HAMILTON, Hugh
Appointed Date: 20 December 2006
72 years old

Resigned Directors

Secretary
HAMILTON, Carol Sheila
Resigned: 11 February 2014
Appointed Date: 20 December 2006

Persons With Significant Control

Mr Hugh Hamilton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Carol Hamilton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HMS (SCOTLAND) LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 20 December 2015
Statement of capital on 2015-12-23
  • GBP 20

15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 20

...
... and 16 more events
20 Dec 2007
Return made up to 20/12/07; full list of members
16 May 2007
Alterations to a floating charge
01 May 2007
Partic of mort/charge *
31 Mar 2007
Partic of mort/charge *
20 Dec 2006
Incorporation

HMS (SCOTLAND) LIMITED Charges

27 April 2007
Floating charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: East Ayrshire Council
Description: Undertaking and all property and assets present and future…
28 March 2007
Bond & floating charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…