Company number SC453428
Status Active
Incorporation Date 28 June 2013
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
GBP 2
; Appointment of Hms Secretaries Limited as a secretary on 15 July 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HMS (969) LIMITED are www.hms969.co.uk, and www.hms-969.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six 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 969 Limited is a Private Limited Company.
The company registration number is SC453428. Hms 969 Limited has been working since 28 June 2013.
The present status of the company is Active. The registered address of Hms 969 Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . HMS SECRETARIES LIMITED is a Secretary of the company. DONCASTER, Neil Anthony is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
HMS SECRETARIES LIMITED
Appointed Date: 15 July 2016
Resigned Directors
Secretary
HMS SECRETARIES LIMITED
Resigned: 09 August 2013
Appointed Date: 28 June 2013
Director
HMS DIRECTORS LIMITED
Resigned: 09 August 2013
Appointed Date: 28 June 2013
HMS (969) LIMITED Events
19 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
18 Jul 2016
Appointment of Hms Secretaries Limited as a secretary on 15 July 2016
06 Apr 2016
Accounts for a dormant company made up to 30 June 2015
06 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
23 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 1 more events
09 Aug 2013
Termination of appointment of Hms Secretaries Limited as a secretary
09 Aug 2013
Termination of appointment of Hms Directors Limited as a director
09 Aug 2013
Appointment of Neil Anthony Doncaster as a director
01 Jul 2013
Termination of appointment of Donald Munro as a director
28 Jun 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted