HMS (759) LIMITED
LAIRG

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Company number SC351175
Status Active
Incorporation Date 12 November 2008
Company Type Private Limited Company
Address GLENROSSAL HOUSE, ROSEHALL, LAIRG, SUTHERLAND, IV27 4BG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 21,069 . The most likely internet sites of HMS (759) LIMITED are www.hms759.co.uk, and www.hms-759.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Invershin Rail Station is 11.5 miles; to Culrain Rail Station is 11.6 miles; to Ardgay Rail Station is 14.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hms 759 Limited is a Private Limited Company. The company registration number is SC351175. Hms 759 Limited has been working since 12 November 2008. The present status of the company is Active. The registered address of Hms 759 Limited is Glenrossal House Rosehall Lairg Sutherland Iv27 4bg. . HASSON, Cheryl Diane is a Secretary of the company. HASSON, Cheryl Diane is a Director of the company. HASSON, Michael is a Director of the company. HASSON, Michael Macfarlane is a Director of the company. MURRAY, Ronald Mcleod is a Director of the company. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director MORRISON, Susan Jane has been resigned. Director MUNRO, Donald John has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HASSON, Cheryl Diane
Appointed Date: 14 November 2008
Director
HASSON, Cheryl Diane
Appointed Date: 14 November 2008
78 years old
Director
HASSON, Michael
Appointed Date: 21 October 2009
48 years old
Director
HASSON, Michael Macfarlane
Appointed Date: 14 November 2008
76 years old
Director
MURRAY, Ronald Mcleod
Appointed Date: 14 November 2008
87 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 14 November 2008
Appointed Date: 12 November 2008
Director
MORRISON, Susan Jane
Resigned: 31 December 2011
Appointed Date: 14 November 2008
72 years old
Director
MUNRO, Donald John
Resigned: 14 November 2008
Appointed Date: 12 November 2008
54 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 14 November 2008
Appointed Date: 12 November 2008

Persons With Significant Control

Mr Michael Macfarlane Hasson
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HMS (759) LIMITED Events

18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 21,069
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 21,069
...
... and 27 more events
19 Nov 2008
Registered office changed on 19/11/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland
19 Nov 2008
Appointment terminated secretary hms secretaries LIMITED
19 Nov 2008
Appointment terminated director hms directors LIMITED
19 Nov 2008
Appointment terminated director donald john munro
12 Nov 2008
Incorporation

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