HMS (1017) LIMITED
GLASGOW

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Company number SC547211
Status Active
Incorporation Date 7 October 2016
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Mr Charles David Barnett as a director on 3 January 2017; Appointment of Nadia Millar as a secretary on 20 October 2016; Statement of capital following an allotment of shares on 20 October 2016 GBP 1,801 . The most likely internet sites of HMS (1017) LIMITED are www.hms1017.co.uk, and www.hms-1017.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve 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.Hms 1017 Limited is a Private Limited Company. The company registration number is SC547211. Hms 1017 Limited has been working since 07 October 2016. The present status of the company is Active. The registered address of Hms 1017 Limited is The Ca D Oro 45 Gordon Street Glasgow Scotland G1 3pe. . MILLAR, Nadia is a Secretary of the company. BARNETT, Charles David is a Director of the company. MCMILLAN, Scott Graeme is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
MILLAR, Nadia
Appointed Date: 20 October 2016

Director
BARNETT, Charles David
Appointed Date: 03 January 2017
66 years old

Director
MCMILLAN, Scott Graeme
Appointed Date: 07 October 2016
53 years old

Persons With Significant Control

Mr Scott Graeme Mcmillan
Notified on: 7 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HMS (1017) LIMITED Events

13 Jan 2017
Appointment of Mr Charles David Barnett as a director on 3 January 2017
10 Nov 2016
Appointment of Nadia Millar as a secretary on 20 October 2016
10 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 1,801

10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Oct 2016
Registration of charge SC5472110001, created on 21 October 2016
07 Oct 2016
Incorporation
Statement of capital on 2016-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HMS (1017) LIMITED Charges

21 October 2016
Charge code SC54 7211 0001
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Contains floating charge…