HMS (932) LIMITED
BISHOPTON

Hellopages » Renfrewshire » Renfrewshire » PA7 5QE

Company number SC432286
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address PAUL MITCHELL, 10 MAR HALL AVENUE, BISHOPTON, RENFREWSHIRE, SCOTLAND, PA7 5QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from C/O Paul Mitchell 21 Fifty Pitches Way Cardonald Business Park Glasgow G51 4FD to C/O Paul Mitchell 10 Mar Hall Avenue Bishopton Renfrewshire PA7 5QE on 26 October 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of HMS (932) LIMITED are www.hms932.co.uk, and www.hms-932.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Hms 932 Limited is a Private Limited Company. The company registration number is SC432286. Hms 932 Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of Hms 932 Limited is Paul Mitchell 10 Mar Hall Avenue Bishopton Renfrewshire Scotland Pa7 5qe. . MITCHELL, Paul is a Secretary of the company. FLEMING, Richard, Prof is a Director of the company. GAUDOIN, Marina Ann is a Director of the company. GAUDOIN, Mark Roland is a Director of the company. GAUDOIN, Philip Christopher is a Director of the company. MITCHELL, Paul Alexander Lumsden 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MITCHELL, Paul
Appointed Date: 07 November 2012
Director
FLEMING, Richard, Prof
Appointed Date: 05 October 2012
77 years old
Director
GAUDOIN, Marina Ann
Appointed Date: 05 October 2012
84 years old
Director
GAUDOIN, Mark Roland
Appointed Date: 05 October 2012
62 years old
Director
GAUDOIN, Philip Christopher
Appointed Date: 05 October 2012
86 years old
Director
MITCHELL, Paul Alexander Lumsden
Appointed Date: 12 September 2012
60 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 07 November 2012
Appointed Date: 10 September 2012
Director
MUNRO, Donald John
Resigned: 12 September 2012
Appointed Date: 10 September 2012
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 12 September 2012
Appointed Date: 10 September 2012

HMS (932) LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 30 September 2016
26 Oct 2016
Registered office address changed from C/O Paul Mitchell 21 Fifty Pitches Way Cardonald Business Park Glasgow G51 4FD to C/O Paul Mitchell 10 Mar Hall Avenue Bishopton Renfrewshire PA7 5QE on 26 October 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 208
...
... and 15 more events
05 Oct 2012
Statement of capital following an allotment of shares on 27 September 2012
  • GBP 8
13 Sep 2012
Appointment of Mr Paul Alexander Lumsden Mitchell as a director
13 Sep 2012
Termination of appointment of Hms Directors Limited as a director
13 Sep 2012
Termination of appointment of Donald Munro as a director
10 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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