• UK
  • HMS DIRECTORS LIMITED - The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom

Company Information

Company registration number
SC160661
Company Status
LIVE
Country
United Kingdom
Registered Address
The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE UK

Management

Managing Directors
CAMPBELL, Gary
KERR, Christopher James
MCINDOE, David
MEEHAN, John Gerard
MUNRO, Donald John
SKINNER, Paula
THOMAS, Thomas Ifan Gwyn
TODD, Pamela Anne
WATT, Jamie Douglas Sinclair
Company secretaries
HMS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1995-09-27
Age Of Company
1995-09-27 28 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2023-10-17
Last Date: 2022-10-03

HMS DIRECTORS LIMITED Company Description

HMS DIRECTORS LIMITED is a ltd registered in United Kingdom with the Company reg no SC160661. Its current trading status is "live". It was registered 1995-09-27. It has declared SIC or NACE codes as "82990". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at The Ca'd'oro .
More information

Get HMS DIRECTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hms Directors Limited - The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom

1995-09-27 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-confirmation-statement-with-made-up-date (2023-10-17) - RP04CS01

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  • accounts-with-accounts-type-dormant (2023-07-14) - AA

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  • confirmation-statement-with-no-updates (2022-10-11) - CS01

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  • change-person-director-company-with-change-date (2022-02-25) - CH01

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  • termination-director-company-with-name-termination-date (2022-02-28) - TM01

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  • accounts-with-accounts-type-dormant (2022-11-22) - AA

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  • termination-director-company-with-name-termination-date (2022-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-18) - AP01

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  • confirmation-statement-with-no-updates (2021-10-05) - CS01

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  • accounts-with-accounts-type-dormant (2021-05-26) - AA

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  • accounts-with-accounts-type-dormant (2021-02-19) - AA

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  • confirmation-statement-with-no-updates (2020-10-09) - CS01

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  • change-person-director-company-with-change-date (2020-09-18) - CH01

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  • accounts-with-accounts-type-dormant (2019-10-07) - AA

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  • confirmation-statement-with-no-updates (2019-10-04) - CS01

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  • change-person-director-company-with-change-date (2019-02-18) - CH01

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  • accounts-with-accounts-type-dormant (2018-09-24) - AA

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  • termination-director-company-with-name-termination-date (2018-09-24) - TM01

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  • confirmation-statement-with-updates (2018-10-11) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-27) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-27) - TM01

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  • accounts-with-accounts-type-dormant (2017-11-22) - AA

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  • change-person-director-company-with-change-date (2017-11-17) - CH01

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  • termination-director-company-with-name-termination-date (2017-11-07) - TM01

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  • confirmation-statement-with-no-updates (2017-10-03) - CS01

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  • change-person-director-company-with-change-date (2017-07-24) - CH01

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  • accounts-with-accounts-type-micro-entity (2016-10-25) - AA

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • change-person-director-company-with-change-date (2016-10-03) - CH01

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  • capital-allotment-shares (2016-06-10) - SH01

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  • accounts-with-accounts-type-dormant (2015-07-14) - AA

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  • appoint-person-director-company-with-name-date (2015-11-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • appoint-person-director-company-with-name-date (2014-07-23) - AP01

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  • change-person-director-company-with-change-date (2014-02-18) - CH01

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  • accounts-with-accounts-type-dormant (2014-11-26) - AA

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  • accounts-with-accounts-type-dormant (2013-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

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  • appoint-person-director-company-with-name (2013-07-10) - AP01

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  • change-person-director-company-with-change-date (2013-07-01) - CH01

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  • appoint-person-director-company-with-name (2013-02-15) - AP01

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  • change-person-director-company-with-change-date (2013-02-12) - CH01

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  • appoint-person-director-company-with-name (2013-02-04) - AP01

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  • termination-director-company-with-name (2013-01-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01

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  • change-person-director-company-with-change-date (2011-10-24) - CH01

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  • second-filing-of-form-with-form-type-made-up-date (2011-06-30) - RP04

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  • accounts-amended-with-made-up-date (2011-02-04) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01

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  • capital-allotment-shares (2011-01-20) - SH01

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  • accounts-with-accounts-type-dormant (2011-12-06) - AA

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  • accounts-with-accounts-type-dormant (2010-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-10-26) - CH04

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  • termination-director-company-with-name (2010-07-29) - TM01

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  • accounts-with-accounts-type-dormant (2010-01-26) - AA

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  • termination-director-company-with-name (2010-11-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01

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  • legacy (2009-03-18) - 288a

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  • accounts-with-accounts-type-dormant (2009-01-08) - AA

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  • accounts-with-accounts-type-dormant (2008-01-06) - AA

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  • legacy (2008-02-27) - 288a

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  • legacy (2008-02-27) - 288b

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  • legacy (2008-03-04) - 288a

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  • legacy (2008-03-31) - 288b

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  • resolution (2008-03-31) - RESOLUTIONS

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  • legacy (2008-10-21) - 288b

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  • legacy (2008-10-21) - 363a

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  • legacy (2008-12-02) - 288c

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  • legacy (2008-03-31) - 88(2)

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  • legacy (2007-11-30) - 288b

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  • resolution (2007-11-13) - RESOLUTIONS

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  • legacy (2007-10-29) - 363s

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  • legacy (2007-04-26) - 288a

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  • legacy (2007-02-01) - 288a

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  • legacy (2006-03-27) - 288a

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  • legacy (2006-03-27) - 288b

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  • accounts-with-accounts-type-dormant (2006-12-01) - AA

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  • legacy (2006-10-19) - 363s

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  • legacy (2005-10-25) - 363s

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  • legacy (2005-09-16) - 288a

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  • accounts-with-accounts-type-dormant (2005-04-21) - AA

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  • accounts-with-accounts-type-dormant (2005-02-01) - AA

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  • legacy (2004-10-05) - 363s

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  • legacy (2004-04-07) - 288a

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  • accounts-with-accounts-type-dormant (2004-01-28) - AA

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  • legacy (2003-09-25) - 363s

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  • legacy (2002-09-23) - 363s

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  • accounts-with-accounts-type-dormant (2002-07-19) - AA

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  • accounts-with-accounts-type-dormant (2001-01-22) - AA

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  • resolution (2001-01-29) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2001-09-14) - AA

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  • legacy (2001-09-20) - 363s

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  • legacy (2001-07-30) - 288a

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  • legacy (2000-10-05) - 363s

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  • accounts-with-accounts-type-dormant (2000-01-07) - AA

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  • legacy (1999-09-28) - 363s

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  • legacy (1998-10-01) - 363s

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  • legacy (1998-01-04) - 288b

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  • accounts-with-accounts-type-dormant (1998-11-10) - AA

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  • legacy (1998-11-04) - 288a

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  • legacy (1997-10-06) - 363s

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  • accounts-with-accounts-type-dormant (1997-04-28) - AA

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  • accounts-with-accounts-type-dormant (1997-04-16) - AA

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  • resolution (1997-04-16) - RESOLUTIONS

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  • legacy (1996-12-09) - 225(1)

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  • legacy (1996-10-22) - 363s

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  • incorporation-company (1995-09-27) - NEWINC

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