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HM FINANCIAL MANAGEMENT LIMITED

HM FINANCIAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHM FINANCIAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225594
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HM FINANCIAL MANAGEMENT LIMITED?

    • (7487) /

    Where is HM FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of HM FINANCIAL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (406) LIMITEDNov 22, 2001Nov 22, 2001

    What are the latest accounts for HM FINANCIAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for HM FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Termination of appointment of Andrew Mccormick as a director

    		1 pagesTM01

    Termination of appointment of Murray Ferguson as a director

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2010

    		9 pagesAA

    Annual return made up to Nov 22, 2010 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2010

    Statement of capital on Dec 20, 2010

    • Capital: GBP 2
    		SH01

    Director's details changed for Andrew Sawers Mccormick on Jan 19, 2010

    		3 pagesCH01

    Total exemption full accounts made up to Nov 30, 2009

    		9 pagesAA

    Annual return made up to Nov 22, 2009 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Hms Secretaries Limited on Dec 15, 2009

    		2 pagesCH02

    Director's details changed for Mr Donald John Munro on Dec 15, 2009

    		2 pagesCH01

    Director's details changed for Murray Ferguson on Dec 15, 2009

    		2 pagesCH01

    Director's details changed for Hms Directors Limited on Dec 15, 2009

    		2 pagesCH02

    Secretary's details changed for Hms Secretaries Limited on Dec 15, 2009

    		2 pagesCH04

    Director's details changed for Martin Darroch on Dec 15, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2008

    		9 pagesAA

    legacy

    		5 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    		8 pagesAA

    legacy

    		1 pages288c

    legacy

    		3 pages363a

    Total exemption full accounts made up to Nov 30, 2006

    		10 pagesAA

    legacy

    		9 pages363s

    Total exemption full accounts made up to Nov 30, 2005

    		9 pagesAA

    legacy

    		9 pages363s
    View All Filings

    Who are the officers of HM FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Nominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    		900004320001
    DARROCH, Martin
    9 Grieve Croft
    Bothwell
    G71 8LU Glasgow
    		Director
    9 Grieve Croft
    Bothwell
    G71 8LU Glasgow
    		ScotlandBritishAccountant76126720001
    MUNRO, Donald John
    49 Sutherland Drive
    Pollokshields
    G41 4ET Glasgow
    		Director
    49 Sutherland Drive
    Pollokshields
    G41 4ET Glasgow
    		United KingdomBritishSolicitor125965730001
    HMS DIRECTORS LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Lanarkshire
    		Nominee Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Lanarkshire
    Identification TypeEuropean Economic Area
    Registration NumberSC160661
    		900016860001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		Nominee Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    		900004320001
    FERGUSON, Murray
    12 Allan Walk
    FK9 4PD Bridge Of Allan
    		Director
    12 Allan Walk
    FK9 4PD Bridge Of Allan
    		ScotlandBritishFinancial Advisor87661830001
    MCCORMICK, Andrew Sawers
    Royal Terrace
    G3 7NY Glasgow
    16
    		Director
    Royal Terrace
    G3 7NY Glasgow
    16
    		United KingdomBritishAccountant426100001
    View Detailed Information on Officers and People with Significant Control

    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