HMS (955) LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 2DE

Company number SC443804
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address 6 WEST CHAPELTON CRESCENT, BEARSDEN, GLASGOW, G61 2DE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HMS (955) LIMITED are www.hms955.co.uk, and www.hms-955.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Hms 955 Limited is a Private Limited Company. The company registration number is SC443804. Hms 955 Limited has been working since 27 February 2013. The present status of the company is Active. The registered address of Hms 955 Limited is 6 West Chapelton Crescent Bearsden Glasgow G61 2de. . HALLEY, John Bennet is a Director of the company. HALLEY, Ralph Pearson is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HALLEY, John Bennet
Appointed Date: 27 February 2013
87 years old
Director
HALLEY, Ralph Pearson
Appointed Date: 27 February 2013
80 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 28 March 2013
Appointed Date: 27 February 2013

Persons With Significant Control

Mr John Bennet Halley
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph Pearson Halley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HMS (955) LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
17 May 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 167
02 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 167
...
... and 6 more events
12 Apr 2013
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 12 April 2013
12 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Co enter section 110 agreement 28/03/2013
12 Apr 2013
Current accounting period shortened from 28 February 2014 to 30 September 2013
07 Mar 2013
Registered office address changed from Halleys Burnhouse Caravans Burnhouse Beith Ayrshire KA15 1LF Scotland on 7 March 2013
27 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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