HM NOMINATIONS LIMITED
Overview
| Company Name | HM NOMINATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC234068 |
| 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 HM NOMINATIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HM NOMINATIONS 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 HM NOMINATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (428) LIMITED | Jul 12, 2002 | Jul 12, 2002 |
What are the latest accounts for HM NOMINATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HM NOMINATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for HM NOMINATIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||
Termination of appointment of Gary Campbell as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Donald John Munro as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 21, 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 Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jul 21, 2022 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jul 21, 2019 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||
| ||||||||
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 | ||||||
Appointment of John Gerard Meehan as a director on Oct 14, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
Director's details changed for Thomas Ifan Gwyn Thomas on Sep 18, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Jul 21, 2019 with updates | 5 pages | CS01 | ||||||
| ||||||||
Appointment of Derek William Hogg as a director on May 16, 2019 | 2 pages | AP01 | ||||||
Director's details changed for David Mcindoe on Oct 01, 2018 | 2 pages | CH01 | ||||||
Who are the officers of HM NOMINATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HMS SECRETARIES LIMITED | Nominee Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 900004320001 | ||||||||||
| HOGG, Derek William | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | 47129220003 | |||||||||
| KERR, Christopher James | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | 96926480003 | |||||||||
| MCINDOE, David | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | 128247000006 | |||||||||
| MEEHAN, John Gerard | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | 163204110001 | |||||||||
| SKINNER, Paula | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | 159209540003 | |||||||||
| THOMAS, Thomas Ifan Gwyn | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | 77197160002 | |||||||||
| TODD, Pamela Anne | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Scotland | Scotland | British | 141539150001 | |||||||||
| WATT, Jamie Douglas Sinclair | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | Scottish | 159209500003 | |||||||||
| BROWN, Steven | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | 179662800001 | |||||||||
| CAMPBELL, Gary | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | 126237490003 | |||||||||
| CRERAR, Lorne Donald | Director | 2 Kirklee Terrace G12 0TQ Glasgow Lanarkshire | United Kingdom | British | 66506540001 | |||||||||
| DARROCH, Martin | Director | 9 Grieve Croft Bothwell G71 8LU Glasgow | Scotland | British | 76126720001 | |||||||||
| DOWLE, Christopher Jeremy | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | 202319030001 | |||||||||
| DUNN, Steven Dickson | Director | Flat 3/1, 79 Deanston Drive G41 3AQ Shawlands Lanarkshire | Scotland | British | 110605340001 | |||||||||
| HAMILTON, Louise Anne | Director | 3 Colinton Gardens The Paddock, Chryston G69 9NL Glasgow Lanarkshire | Scotland | British | 120972020001 | |||||||||
| HARDIE, James Fraser Mcbride | Director | 1 Clark Road EH5 3BD Edinburgh | Scotland | British | 39498040002 | |||||||||
| KAYE, David Stanley | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | 78278710003 | |||||||||
| MCKENZIE, Roderick Cheyne | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | Scotland | British | 125616710001 | |||||||||
| MONTEITH, Thomas William | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | United Kingdom | British | 79058480007 | |||||||||
| MUNRO, Donald John | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | United Kingdom | British | 125965730001 | |||||||||
| RUTHERFORD, Paul John William | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | Scotland | British | 905100002 | |||||||||
| STODDART, Gordon | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | British | 83988250001 | ||||||||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
What are the latest statements on persons with significant control for HM NOMINATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2016 | 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