HTMS SOLUTIONS LIMITED
EDINBURGH HAULIER TRAFFIC MANAGEMENT SOFTWARE LIMITED

Hellopages » Midlothian » Midlothian » EH20 9QZ

Company number SC389484
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address 5 STRAITON VIEW, STRAITON BUSINESS PARC, EDINBURGH, MIDLOTHIAN, EH20 9QZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HTMS SOLUTIONS LIMITED are www.htmssolutions.co.uk, and www.htms-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Brunstane Rail Station is 4.7 miles; to Edinburgh Rail Station is 4.9 miles; to Edinburgh Park Rail Station is 6.4 miles; to South Gyle Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Htms Solutions Limited is a Private Limited Company. The company registration number is SC389484. Htms Solutions Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Htms Solutions Limited is 5 Straiton View Straiton Business Parc Edinburgh Midlothian Eh20 9qz. . BROWN, Roy Spencer is a Director of the company. FERGUSON, Shirley Ann Bowman is a Director of the company. Secretary CAMERON, Dawn has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BROWN, Roy Spencer
Appointed Date: 25 November 2010
76 years old

Director
FERGUSON, Shirley Ann Bowman
Appointed Date: 21 July 2012
69 years old

Resigned Directors

Secretary
CAMERON, Dawn
Resigned: 16 August 2014
Appointed Date: 25 November 2010

Persons With Significant Control

Mr Roy Spencer Brown
Notified on: 5 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HTMS SOLUTIONS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 September 2016
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
18 Dec 2015
Accounts for a dormant company made up to 30 September 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 50

28 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 50

...
... and 9 more events
04 Feb 2012
Accounts for a dormant company made up to 30 November 2011
02 Dec 2011
Annual return made up to 25 November 2011 with full list of shareholders
15 Aug 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-12

28 Apr 2011
Particulars of a mortgage or charge / charge no: 1
25 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HTMS SOLUTIONS LIMITED Charges

14 April 2011
Floating charge (business transfer agreement)
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Custom Business Solutions (Scotland) Limited
Description: Undertaking & all property & assets present & future…