Company number SC469713
Status Active
Incorporation Date 11 February 2014
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 seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 2
; Termination of appointment of Hms Secretaries Limited as a secretary on 10 February 2016. The most likely internet sites of HMS (884) LIMITED are www.hms884.co.uk, and www.hms-884.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Hms 884 Limited is a Private Limited Company.
The company registration number is SC469713. Hms 884 Limited has been working since 11 February 2014.
The present status of the company is Active. The registered address of Hms 884 Limited is 223 Fenwick Road Giffnock Glasgow G46 6jg. . CELINO, Giancarlo Antonio is a Director of the company. MUNRO, Fabia Antonia is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
HMS SECRETARIES LIMITED
Resigned: 10 February 2016
Appointed Date: 11 February 2014
Persons With Significant Control
Mr Giancarlo Celino
Notified on: 1 February 2017
46 years old
Nature of control: Has significant influence or control
HMS (884) LIMITED Events
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
10 Feb 2016
Termination of appointment of Hms Secretaries Limited as a secretary on 10 February 2016
11 Nov 2015
Total exemption small company accounts made up to 30 June 2015
14 Oct 2015
Previous accounting period extended from 28 February 2015 to 30 June 2015
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
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Model articles adopted