HMS (999) LIMITED
GLASGOW

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Company number SC474345
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 ; Total exemption small company accounts made up to 30 September 2015; Current accounting period extended from 30 April 2015 to 30 September 2015. The most likely internet sites of HMS (999) LIMITED are www.hms999.co.uk, and www.hms-999.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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 999 Limited is a Private Limited Company. The company registration number is SC474345. Hms 999 Limited has been working since 03 April 2014. The present status of the company is Active. The registered address of Hms 999 Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . BEATTIE, Alan Peter 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 "Activities of other holding companies n.e.c.".


Current Directors

Director
BEATTIE, Alan Peter
Appointed Date: 06 June 2014
70 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 06 June 2014
Appointed Date: 03 April 2014
Director
MUNRO, Donald John
Resigned: 06 June 2014
Appointed Date: 03 April 2014
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 06 June 2014
Appointed Date: 03 April 2014

HMS (999) LIMITED Events

15 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
13 Jan 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Current accounting period extended from 30 April 2015 to 30 September 2015
30 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
17 Sep 2014
Registration of charge SC4743450001, created on 11 September 2014
...
... and 0 more events
14 Jul 2014
Termination of appointment of Hms Directors Limited as a director on 6 June 2014
01 Jul 2014
Appointment of Alan Beattie as a director
17 Jun 2014
Termination of appointment of Hms Secretaries Limited as a secretary
06 Jun 2014
Termination of appointment of Donald Munro as a director
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

HMS (999) LIMITED Charges

11 September 2014
Charge code SC47 4345 0001
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Goldentree Financial Services Limited
Description: Contains floating charge…

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