CS01 |
Confirmation statement with updates Sun, 20th Aug 2023
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, August 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(12 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 26th Jul 2019
filed on: 2nd, September 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 26th Jul 2019
filed on: 2nd, September 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Fri, 26th Jul 2019
filed on: 2nd, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 20th Aug 2022
filed on: 2nd, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Aug 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Aug 2020
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 20th Aug 2019
filed on: 21st, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 20th Aug 2018
filed on: 4th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, January 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, January 2018
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC4307160004, created on Thu, 21st Dec 2017
filed on: 5th, January 2018
| mortgage
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 8th, December 2017
| persons with significant control
|
Free Download
(4 pages)
|
MR01 |
Registration of charge SC4307160003, created on Tue, 28th Nov 2017
filed on: 8th, December 2017
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 20th Aug 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sat, 20th Aug 2016
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Aug 2015
filed on: 5th, October 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 26 Elmwood Avenue Inverness IV2 6HE on Mon, 5th Oct 2015 to 12 Edgemoor Park Balloch Inverness IV2 7RB
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 12 Edgemoor Park Balloch Inverness IV2 7RB Scotland on Mon, 5th Oct 2015 to 12 Edgemoor Park Balloch Inverness IV2 7RB
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Wed, 22nd Oct 2014
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Aug 2014
filed on: 31st, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Aug 2013
filed on: 30th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 17th, December 2012
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed hms (931) LIMITEDcertificate issued on 28/09/12
filed on: 28th, September 2012
| change of name
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, September 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, September 2012
| resolution
|
Free Download
(16 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 28th, September 2012
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 28th Sep 2012
filed on: 28th, September 2012
| resolution
|
Free Download
(3 pages)
|
AP01 |
On Thu, 6th Sep 2012 new director was appointed.
filed on: 6th, September 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
On Thu, 6th Sep 2012, company appointed a new person to the position of a secretary
filed on: 6th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 6th Sep 2012 new director was appointed.
filed on: 6th, September 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 24th Aug 2012
filed on: 24th, August 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 24th Aug 2012. Old Address: the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
filed on: 24th, August 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 24th Aug 2012
filed on: 24th, August 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 24th Aug 2012
filed on: 24th, August 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, August 2012
| incorporation
|
Free Download
(9 pages)
|