HMS SECRETARIES LIMITED
GLASGOW

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Company number SC143239
Status Active
Incorporation Date 15 March 1993
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Micro company accounts made up to 31 March 2016; Director's details changed for Paula Skinner on 30 September 2016. The most likely internet sites of HMS SECRETARIES LIMITED are www.hmssecretaries.co.uk, and www.hms-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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 Secretaries Limited is a Private Limited Company. The company registration number is SC143239. Hms Secretaries Limited has been working since 15 March 1993. The present status of the company is Active. The registered address of Hms Secretaries Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . MUNRO, Donald John is a 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. Nominee Secretary HARPER MACLEOD has been resigned. Secretary MCKENZIE, Dawn Lorraine has been resigned. 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. Nominee Director HYND, Robert Graham 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 "Non-trading company".


Current Directors

Secretary
MUNRO, Donald John
Appointed Date: 19 June 2003
Director
BROWN, Steven
Appointed Date: 09 July 2013
69 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: 28 July 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

Nominee Secretary
HARPER MACLEOD
Resigned: 24 February 1994
Appointed Date: 15 March 1993
Secretary
MCKENZIE, Dawn Lorraine
Resigned: 21 February 2008
Director
CRERAR, Lorne Donald
Resigned: 25 March 2008
Appointed Date: 09 February 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
72 years old
Director
HAMILTON, Louise Anne
Resigned: 30 June 2010
Appointed Date: 24 April 2007
51 years old
Director
HARDIE, James Fraser Mcbride
Resigned: 31 January 2013
Appointed Date: 21 February 2008
66 years old
Nominee Director
HYND, Robert Graham
Resigned: 24 February 1994
Appointed Date: 15 March 1993
70 years old
Director
MACMASTER, Hugh Roderick
Resigned: 31 December 1997
Appointed Date: 21 February 1996
63 years old
Director
MCKENZIE, Dawn Lorraine
Resigned: 19 June 2003
Appointed Date: 28 July 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 SECRETARIES LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
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
10 Jun 2016
Statement of capital following an allotment of shares on 27 October 2015
  • GBP 13
...
... and 103 more events
25 Mar 1994
Return made up to 24/02/94; full list of members
25 Jan 1994
Memorandum and Articles of Association
25 Jan 1994
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Dec 1993
Company name changed cadorco (33) LIMITED\certificate issued on 10/12/93
15 Mar 1993
Incorporation

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