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HMS (665) LIMITED

HMS (665) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHMS (665) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC304645
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HMS (665) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HMS (665) LIMITED located?

    Registered Office Address
    200 St. Vincent Street
    G2 5SG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HMS (665) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HMS (665) LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2025
    Next Confirmation Statement DueJul 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2024
    OverdueNo

    What are the latest filings for HMS (665) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 200 st. Vincent Street Glasgow G2 5SG on Jun 30, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Notification of David Charles Moulsdale as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Director's details changed for Mr Graeme Ramsay Murdoch on Dec 10, 2015

    		2 pagesCH01

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 51
    		SH01

    Director's details changed for Mr Graeme Ramsay Murdoch on Dec 10, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Graeme Ramsay Murdoch on Dec 10, 2015

    		1 pagesCH03

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 51
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of HMS (665) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURDOCH, Graeme Ramsay
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    United Kingdom
    		Secretary
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    United Kingdom
    		BritishAccountant38792570005
    MOULSDALE, David Charles
    5 Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    		Director
    5 Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    		United KingdomBritishOptician69808430006
    MURDOCH, Graeme Ramsay
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    United Kingdom
    		Director
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    5
    United Kingdom
    		United KingdomBritishAccountant38792570006
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HMS (665) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Moulsdale
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		Apr 06, 2016
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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