Hms (955) Limited. Head office in Glasgow. Check Director.

Hms (955) Limited, Glasgow

About
Name: Hms (955) Limited
Number: SC443804
Incorporation date: 2013-02-27
End of financial year: 31 January


Address:	C/o Interpath Ltd 5th Floor 130 St. Vincent Street Glasgow G2 5HF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

John H.

6 April 2016

Nature of control:	25-50% shares

Ralph H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-01-31
Current Assets	-	84	84	84	84	84	84
Fixed Assets	-	1,099,945	1,099,945	1,099,945	1,099,945	1,099,945	1,099,945
Number Shares Allotted	-	16,700	-	-	-	-	-
Shareholder Funds	1,100,029	1,100,029	-	-	-	-	-
Total Assets Less Current Liabilities	1,100,029	1,100,029	1,100,029	1,100,029	1,100,029	1,100,029	1,100,029

Hms (955) Limited was officially closed on 2022-07-26. Hms (955) was a private limited company that was situated at C/O Interpath Ltd 5Th Floor, 130 St. Vincent Street, Glasgow, G2 5HF. Its net worth was estimated to be 1100029 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (formally formed on 2013-02-27) was run by 2 directors.
Director Ralph H. who was appointed on 27 February 2013.
Director John H. who was appointed on 27 February 2013.

The company was officially categorised as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was sent on 2020-03-02 and last time the accounts were sent was on 31 January 2021. 2016-03-02 was the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, July 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, July 2022 \| gazette	Free Download (1 page)
AD01	New registered office address C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF. Change occurred on 2022-02-03. Company's previous address: 319 st Vincent Street Glasgow G2 5AS. filed on: 3rd, February 2022 \| address	Free Download (2 pages)
AD01	New registered office address 319 st Vincent Street Glasgow G2 5AS. Change occurred on 2021-03-16. Company's previous address: 6 West Chapelton Crescent Bearsden Glasgow G61 2DE. filed on: 16th, March 2021 \| address	Free Download (2 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 16th, February 2021 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2021-09-30 to 2021-01-31 filed on: 10th, February 2021 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-09-30 filed on: 15th, December 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 12th, March 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-03-02 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-03-02 filed on: 3rd, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 18th, January 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 5th, March 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-03-02 filed on: 3rd, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-03-02 filed on: 6th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 6th, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 17th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-02 filed on: 9th, March 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-02 filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-02: 167.00 GBP capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 18th, February 2015 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 19th, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-27 filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-12: 167.00 GBP capital
AD02	Register inspection address has been changed filed on: 12th, March 2014 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-04-19 filed on: 19th, April 2013 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-03-28: 167.00 GBP filed on: 12th, April 2013 \| capital	Free Download (4 pages)
AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 2013-04-12 filed on: 12th, April 2013 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 12th, April 2013 \| resolution	Free Download (14 pages)
AA01	Current accounting period shortened from 2014-02-28 to 2013-09-30 filed on: 12th, April 2013 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Halleys Burnhouse Caravans Burnhouse Beith Ayrshire KA15 1LF Scotland on 2013-03-07 filed on: 7th, March 2013 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2013 \| incorporation	Free Download (9 pages)

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