SERENE LIFE LIMITED
HAMILTON HMS (904) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0RA

Company number SC416956
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address LIMETREE GARAGE, GLASGOW ROAD, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 0RA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 96 Wishaw Road Wishaw Lanarkshire ML2 8EA to Limetree Garage Glasgow Road Hamilton Lanarkshire ML3 0RA on 16 May 2016. The most likely internet sites of SERENE LIFE LIMITED are www.serenelife.co.uk, and www.serene-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Serene Life Limited is a Private Limited Company. The company registration number is SC416956. Serene Life Limited has been working since 13 February 2012. The present status of the company is Active. The registered address of Serene Life Limited is Limetree Garage Glasgow Road Hamilton Lanarkshire Scotland Ml3 0ra. . NEILL, John Brian 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 "Construction of domestic buildings".


Current Directors

Director
NEILL, John Brian
Appointed Date: 20 February 2012
38 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 20 February 2012
Appointed Date: 13 February 2012
Director
MUNRO, Donald John
Resigned: 20 February 2012
Appointed Date: 13 February 2012
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 20 February 2012
Appointed Date: 13 February 2012

Persons With Significant Control

Mr John Brian Neill
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

SERENE LIFE LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 May 2016
Registered office address changed from 96 Wishaw Road Wishaw Lanarkshire ML2 8EA to Limetree Garage Glasgow Road Hamilton Lanarkshire ML3 0RA on 16 May 2016
13 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 12 more events
21 Feb 2012
Company name changed hms (904) LIMITED\certificate issued on 21/02/12
  • RES15 ‐ Change company name resolution on 2012-02-20
  • NM01 ‐ Change of name by resolution
20 Feb 2012
Termination of appointment of Hms Secretaries Limited as a secretary
20 Feb 2012
Termination of appointment of Hms Directors Limited as a director
20 Feb 2012
Termination of appointment of Donald Munro as a director
13 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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