Company number SC220999
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address 22A CASTLE GATE, UDDINGSTON, GLASGOW, G71 7HU
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of HKM SERVICES LIMITED are www.hkmservices.co.uk, and www.hkm-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Hkm Services Limited is a Private Limited Company.
The company registration number is SC220999. Hkm Services Limited has been working since 06 July 2001.
The present status of the company is Active. The registered address of Hkm Services Limited is 22a Castle Gate Uddingston Glasgow G71 7hu. . MOORE, Christina Claire is a Secretary of the company. MOORE, Christina Claire is a Director of the company. MOORE, Paul Adam is a Director of the company. Secretary HAMILL, Robert has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HAMILL, Margaret Ann has been resigned. Director MOORE, Ronald has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".
Current Directors
Resigned Directors
Secretary
HAMILL, Robert
Resigned: 31 December 2002
Appointed Date: 06 July 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001
Director
MOORE, Ronald
Resigned: 01 September 2005
Appointed Date: 06 July 2001
82 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001
Persons With Significant Control
Mrs Chrissie Moore
Notified on: 20 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HKM SERVICES LIMITED Events
20 Jan 2017
Amended total exemption small company accounts made up to 31 July 2016
11 Dec 2016
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 July 2015
23 Dec 2015
Satisfaction of charge 1 in full
...
... and 45 more events
25 Jul 2001
New director appointed
25 Jul 2001
New director appointed
25 Jul 2001
New secretary appointed
25 Jul 2001
New director appointed
06 Jul 2001
Incorporation
29 April 2003
Standard security
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 0/2, 24 burnmouth road, glasgow.
31 January 2003
Standard security
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 2/1, 5 dunphall road, glasgow.
13 January 2003
Floating charge
Delivered: 16 January 2003
Status: Satisfied
on 23 December 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…