HM NOMINATIONS LIMITED
GLASGOW HMS (428) LIMITED

Hellopages » Glasgow City » Glasgow City » G1 3PE
Company number SC234068
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Director's details changed for Paula Skinner on 30 September 2016; Director's details changed for David Mcindoe on 27 September 2016. The most likely internet sites of HM NOMINATIONS LIMITED are www.hmnominations.co.uk, and www.hm-nominations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hm Nominations Limited is a Private Limited Company. The company registration number is SC234068. Hm Nominations Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Hm Nominations Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . HMS SECRETARIES LIMITED is a Nominee Secretary of the company. BROWN, Steven is a Director of the company. CAMPBELL, Gary is a Director of the company. DOWLE, Christopher Jeremy is a Director of the company. KAYE, David Stanley is a Director of the company. KERR, Christopher James is a Director of the company. MCINDOE, David is a Director of the company. MCKENZIE, Roderick Cheyne is a Director of the company. MONTEITH, Thomas William is a Director of the company. MUNRO, Donald John is a Director of the company. SKINNER, Paula is a Director of the company. THOMAS, Thomas Ifan Gwyn is a Director of the company. TODD, Pamela Anne is a Director of the company. WATT, Jamie Douglas Sinclair is a Director of the company. Director CRERAR, Lorne Donald has been resigned. Director DARROCH, Martin has been resigned. Director DUNN, Steven Dickson has been resigned. Director HAMILTON, Louise Anne has been resigned. Director HARDIE, James Fraser Mcbride has been resigned. Director STODDART, Gordon has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Appointed Date: 12 July 2002
Director
BROWN, Steven
Appointed Date: 09 July 2013
69 years old
Director
CAMPBELL, Gary
Appointed Date: 21 February 2008
68 years old
Director
DOWLE, Christopher Jeremy
Appointed Date: 27 October 2015
72 years old
Director
KAYE, David Stanley
Appointed Date: 11 March 2009
68 years old
Director
KERR, Christopher James
Appointed Date: 21 February 2008
49 years old
Director
MCINDOE, David
Appointed Date: 21 February 2008
57 years old
Director
MCKENZIE, Roderick Cheyne
Appointed Date: 09 August 2002
67 years old
Director
MONTEITH, Thomas William
Appointed Date: 23 March 2016
55 years old
Director
MUNRO, Donald John
Appointed Date: 09 August 2002
55 years old
Director
SKINNER, Paula
Appointed Date: 23 July 2014
46 years old
Director
THOMAS, Thomas Ifan Gwyn
Appointed Date: 21 February 2008
61 years old
Director
TODD, Pamela Anne
Appointed Date: 31 January 2013
58 years old
Director
WATT, Jamie Douglas Sinclair
Appointed Date: 14 February 2013
52 years old

Resigned Directors

Director
CRERAR, Lorne Donald
Resigned: 25 March 2008
Appointed Date: 09 August 2002
71 years old
Director
DARROCH, Martin
Resigned: 25 March 2008
Appointed Date: 21 February 2008
51 years old
Director
DUNN, Steven Dickson
Resigned: 30 November 2010
Appointed Date: 21 February 2008
55 years old
Director
HAMILTON, Louise Anne
Resigned: 30 June 2010
Appointed Date: 21 February 2008
51 years old
Director
HARDIE, James Fraser Mcbride
Resigned: 31 January 2013
Appointed Date: 21 February 2008
66 years old
Director
STODDART, Gordon
Resigned: 21 February 2008
Appointed Date: 09 August 2002
77 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 09 August 2002
Appointed Date: 12 July 2002
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 09 August 2002
Appointed Date: 12 July 2002

HM NOMINATIONS LIMITED Events

25 Oct 2016
Micro company accounts made up to 31 March 2016
03 Oct 2016
Director's details changed for Paula Skinner on 30 September 2016
27 Sep 2016
Director's details changed for David Mcindoe on 27 September 2016
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
10 Jun 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 14
...
... and 70 more events
09 Aug 2002
Company name changed hms (428) LIMITED\certificate issued on 09/08/02
09 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2002
Incorporation

Similar Companies

HM NHUNG LIMITED HM NIGHTLIFE LIMITED HM OFFICERS LIMITED HM OLD PRIORY LTD HM ONLINE TRADING LTD HM OPERATIONS LTD HM OPTICAL LTD