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HMS Secretaries Limited

HMS Secretaries Limited is a dormant company incorporated on 15 March 1993 with the registered office located in Glasgow, City of Glasgow. HMS Secretaries Limited was registered 32 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
SC143239
Private limited company
Scottish Company
Age
32 years
Incorporated 15 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (7 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about HMS Secretaries Limited
Contact
Address
The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
12
Controllers (PSC)
1
Donald John Munro
Director • Secretary • Solicitor • British • Lives in UK • Born in Jan 1971
Thomas Ifan Gwyn Thomas
Director • Solicitor • British • Lives in Scotland • Born in Apr 1964
John Gerard Meehan
Director • Solicitor • British • Lives in Scotland • Born in Nov 1971
Mr Christopher James Kerr
Director • Solicitor • British • Lives in Scotland • Born in Jan 1977
Paula Skinner
Director • None • British • Lives in Scotland • Born in Jun 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
HMS Directors Limited
Gary Campbell, Mr Christopher James Kerr, and 7 more are mutual people.
Active
HM Nominations Limited
Gary Campbell, Mr Christopher James Kerr, and 7 more are mutual people.
Active
HM Trustees Limited
Gary Campbell, Mr Christopher James Kerr, and 7 more are mutual people.
Active
Harper Macleod LLP
Donald John Munro, Gary Campbell, and 6 more are mutual people.
Active
Nominations (Glasgow) Limited
Gary Campbell, David McIndoe, and 4 more are mutual people.
Active
Nominations (Stornoway) Limited
Gary Campbell, David McIndoe, and 4 more are mutual people.
Active
The Little Cook School Limited
Mr Christopher James Kerr is a mutual person.
Active
Velasco Herce Ltd
Thomas Ifan Gwyn Thomas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Donald John Munro Resigned
1 Month Ago on 31 Jul 2025
Donald John Munro Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Paul John William Rutherford Resigned
3 Years Ago on 30 Jun 2022
David Stanley Kaye Resigned
3 Years Ago on 30 Dec 2021
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Get Credit Report
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Documents
Termination of appointment of Donald John Munro as a secretary on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Donald John Munro as a director on 31 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Submitted on 24 Jan 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 24 Jan 2024
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 14 Jul 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 20 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 25 Nov 2022
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Repayment History
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