HMS DIRECTORS LIMITED
GLASGOW

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Company number SC160661
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Director's details changed for Paula Skinner on 30 September 2016. The most likely internet sites of HMS DIRECTORS LIMITED are www.hmsdirectors.co.uk, and www.hms-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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 Directors Limited is a Private Limited Company. The company registration number is SC160661. Hms Directors Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of Hms Directors 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. 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 FREEDMAN, Leonard has been resigned. Director HAMILTON, Louise Anne has been resigned. Director HARDIE, James Fraser Mcbride has been resigned. Director MACMASTER, Hugh Roderick has been resigned. Director MCKENZIE, Dawn Lorraine has been resigned. Director MONCUR, Scott James has been resigned. Director OLIVER, Norman Robert, Dr has been resigned. Director STEELE, Jonathan Clark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Appointed Date: 27 September 1995
Director
BROWN, Steven
Appointed Date: 09 July 2013
68 years old
Director
CAMPBELL, Gary
Appointed Date: 21 February 2008
67 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: 06 April 2004
48 years old
Director
MCINDOE, David
Appointed Date: 21 February 2008
57 years old
Director
MCKENZIE, Roderick Cheyne
Appointed Date: 27 September 1995
67 years old
Director
MUNRO, Donald John
Appointed Date: 30 October 1998
54 years old
Director
SKINNER, Paula
Appointed Date: 23 July 2014
46 years old
Director
THOMAS, Thomas Ifan Gwyn
Appointed Date: 26 July 2001
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: 27 September 1995
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: 24 March 2006
55 years old
Director
FREEDMAN, Leonard
Resigned: 21 February 2008
Appointed Date: 27 September 1995
72 years old
Director
HAMILTON, Louise Anne
Resigned: 30 June 2010
Appointed Date: 24 April 2007
50 years old
Director
HARDIE, James Fraser Mcbride
Resigned: 31 January 2013
Appointed Date: 21 February 2008
66 years old
Director
MACMASTER, Hugh Roderick
Resigned: 31 December 1997
Appointed Date: 27 September 1995
63 years old
Director
MCKENZIE, Dawn Lorraine
Resigned: 21 February 2008
Appointed Date: 27 September 1995
60 years old
Director
MONCUR, Scott James
Resigned: 31 January 2006
Appointed Date: 14 September 2005
58 years old
Director
OLIVER, Norman Robert, Dr
Resigned: 27 November 2007
Appointed Date: 25 January 2007
72 years old
Director
STEELE, Jonathan Clark
Resigned: 21 February 2008
Appointed Date: 25 January 2007
56 years old

HMS DIRECTORS LIMITED Events

25 Oct 2016
Micro company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
03 Oct 2016
Director's details changed for Paula Skinner on 30 September 2016
10 Jun 2016
Statement of capital following an allotment of shares on 27 October 2015
  • GBP 13
02 Nov 2015
Appointment of Mr Christopher Jeremy Dowle as a director on 27 October 2015
...
... and 91 more events
16 Apr 1997
Accounts for a dormant company made up to 30 September 1996
16 Apr 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1996
Accounting reference date shortened from 30/09 to 31/03
22 Oct 1996
Return made up to 29/09/96; full list of members
27 Sep 1995
Incorporation

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