HMS (883) LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 6JG

Company number SC401180
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address 223 FENWICK ROAD, GIFFNOCK, GLASGOW, G46 6JG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2 . The most likely internet sites of HMS (883) LIMITED are www.hms883.co.uk, and www.hms-883.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Hms 883 Limited is a Private Limited Company. The company registration number is SC401180. Hms 883 Limited has been working since 07 June 2011. The present status of the company is Active. The registered address of Hms 883 Limited is 223 Fenwick Road Giffnock Glasgow G46 6jg. . HMS SECRETARIES LIMITED is a Secretary of the company. CELINO, Giancarlo Antonio is a Director of the company. MUNRO, Fabia Antonia is a Director of the company. Director MUNRO, Donald John has been resigned. Director REID, Audrey Marie has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 07 June 2011
Director
CELINO, Giancarlo Antonio
Appointed Date: 29 October 2013
46 years old
Director
MUNRO, Fabia Antonia
Appointed Date: 29 October 2013
49 years old

Resigned Directors

Director
MUNRO, Donald John
Resigned: 07 June 2011
Appointed Date: 07 June 2011
54 years old
Director
REID, Audrey Marie
Resigned: 29 October 2013
Appointed Date: 07 June 2011
67 years old
Director
HMS DIRECTORS LIMITED
Resigned: 07 June 2011
Appointed Date: 07 June 2011

HMS (883) LIMITED Events

24 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
01 Apr 2015
Total exemption full accounts made up to 30 June 2014
14 Oct 2014
Registration of charge SC4011800002, created on 3 October 2014
...
... and 15 more events
15 Jun 2011
Appointment of Audrey Marie Reid as a director
09 Jun 2011
Termination of appointment of Hms Directors Limited as a director
09 Jun 2011
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 9 June 2011
09 Jun 2011
Termination of appointment of Donald Munro as a director
07 Jun 2011
Incorporation

HMS (883) LIMITED Charges

3 October 2014
Charge code SC40 1180 0004
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 223-225 fenwick road giffnock glasgow REN10654 and 2)the…
3 October 2014
Charge code SC40 1180 0003
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 113 cadzow street hamilton LAN169569…
3 October 2014
Charge code SC40 1180 0002
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 glasgow road milngavie glasgow comprising the public…
22 September 2014
Charge code SC40 1180 0001
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A scottish floating charge over all assets and undertaking…

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