HMS SECRETARIES LIMITED
Overview
| Company Name | HMS SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC143239 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HMS SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HMS SECRETARIES LIMITED located?
| Registered Office Address | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HMS SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CADORCO (33) LIMITED | Mar 15, 1993 | Mar 15, 1993 |
What are the latest accounts for HMS SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HMS SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for HMS SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jan 09, 2023 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 09, 2022 | 3 pages | RP04CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||
Termination of appointment of Paul John William Rutherford as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of David Stanley Kaye as a director on Dec 30, 2021 | 1 pages | TM01 | ||||||
Director's details changed for David Mcindoe on Jan 26, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 09, 2022 with updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of John Gerard Meehan as a director on Oct 14, 2021 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Thomas Ifan Gwyn Thomas on Sep 18, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||
Director's details changed for David Mcindoe on Oct 01, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Gary Campbell on Apr 30, 2018 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 09, 2019 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||
Termination of appointment of Steven Brown as a director on Sep 21, 2018 | 1 pages | TM01 | ||||||
Director's details changed for Mr Donald John Munro on Jul 05, 2018 | 2 pages | CH01 | ||||||
Who are the officers of HMS SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNRO, Donald John | Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | British | Solicitor | 125965730001 | |||||
| CAMPBELL, Gary | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | Solicitor | 126237490003 | ||||
| KERR, Christopher James | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | Solicitor | 96926480003 | ||||
| MCINDOE, David | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | Solicitor | 128247000006 | ||||
| MEEHAN, John Gerard | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | Solicitor | 163204110001 | ||||
| MUNRO, Donald John | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | United Kingdom | British | Solicitor | 125965730001 | ||||
| SKINNER, Paula | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | None | 159209540003 | ||||
| THOMAS, Thomas Ifan Gwyn | Director | 45 Gordon Street G1 3PE Glasgow | Scotland | British | Solicitor | 77197160002 | ||||
| TODD, Pamela Anne | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | Solicitor | 141539150001 | ||||
| WATT, Jamie Douglas Sinclair | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | Scottish | Solicitor | 159209500003 | ||||
| MCKENZIE, Dawn Lorraine | Secretary | The Ca D Oro 45 Gordon Street G1 3PE Glasgow | British | 44689330001 | ||||||
| HARPER MACLEOD | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900003460001 | |||||||
| BROWN, Steven | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | Solicitor | 179662800001 | ||||
| CRERAR, Lorne Donald | Director | 2 Kirklee Terrace G12 0TQ Glasgow Lanarkshire | United Kingdom | British | Solicitor | 66506540001 | ||||
| DARROCH, Martin | Director | 9 Grieve Croft Bothwell G71 8LU Glasgow | Scotland | British | Chartered Accountant | 76126720001 | ||||
| DOWLE, Christopher Jeremy | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | None | 202319030001 | ||||
| DUNN, Steven Dickson | Director | Flat 3/1, 79 Deanston Drive G41 3AQ Shawlands Lanarkshire | Scotland | British | Solicitor | 110605340001 | ||||
| FREEDMAN, Leonard | Director | 45 Gordon Street G1 3PE Glasgow | British | Solicitor | 38147740001 | |||||
| HAMILTON, Louise Anne | Director | 3 Colinton Gardens The Paddock, Chryston G69 9NL Glasgow Lanarkshire | Scotland | British | Solicitor | 120972020001 | ||||
| HARDIE, James Fraser Mcbride | Director | 1 Clark Road EH5 3BD Edinburgh | Scotland | British | Solicitor | 39498040002 | ||||
| HYND, Robert Graham | Nominee Director | 45 Gordon Street G1 3PE Glasgow | British | 900003450001 | ||||||
| KAYE, David Stanley | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | Solicitor | 78278710003 | ||||
| MACMASTER, Hugh Roderick | Director | 5 Barnshot Road EH13 0DH Edinburgh | British | Solicitor | 46664660001 | |||||
| MCKENZIE, Dawn Lorraine | Director | The Ca D Oro 45 Gordon Street G1 3PE Glasgow | British | Solicitor | 44689330001 | |||||
| MCKENZIE, Roderick Cheyne | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | Scotland | British | Solicitor | 125616710001 | ||||
| MONCUR, Scott James | Director | 80 Argyle Crescent EH15 2QD Edinburgh Midlothian | British | Solicitor | 107657120001 | |||||
| OLIVER, Norman Robert, Dr | Director | 40 Woodhall Road EH13 0DU Edinburgh Midlothian | British | Solicitor | 105745240001 | |||||
| RUTHERFORD, Paul John William | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | None | 905100002 | ||||
| STEELE, Jonathan Clark | Director | Flat 1/1, 76 Partickhill Road G11 5NB Glasgow | British | Solicitor | 118480410001 |
What are the latest statements on persons with significant control for HMS SECRETARIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0