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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 9 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 2026 (13 days ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1977
Director • British • Lives in Scotland • Born in Jun 1979
Director • Scottish • Lives in Scotland • Born in Jul 1973
Director • British • Lives in Scotland • Born in Nov 1971
Director • British • Lives in Scotland • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
HMS Directors Limited
Christopher James Kerr, David McIndoe, and 5 more are mutual people.
Active
HM Nominations Limited
Christopher James Kerr, David McIndoe, and 5 more are mutual people.
Active
HM Trustees Limited
Christopher James Kerr, David McIndoe, and 5 more are mutual people.
Active
Harper Macleod LLP
Christopher James Kerr, David McIndoe, and 4 more are mutual people.
Active
Nominations (Glasgow) Limited
David McIndoe, John Gerard Meehan, and 2 more are mutual people.
Active
Nominations (Stornoway) Limited
David McIndoe, John Gerard Meehan, and 2 more are mutual people.
Active
The Little Cook School Limited
Christopher James Kerr is a mutual person.
Active
Velasco Herce Ltd
Thomas Ifan Gwyn Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Jan 2026
Dormant Accounts Submitted
29 Days Ago on 24 Dec 2025
Gary Campbell Resigned
1 Month Ago on 25 Nov 2025
Donald John Munro Resigned
5 Months Ago on 31 Jul 2025
Donald John Munro Resigned
5 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year Ago on 22 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 12 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Jul 2023
Confirmation Submitted
3 Years Ago on 20 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 9 January 2026 with no updates
Submitted on 9 Jan 2026
Accounts for a dormant company made up to 31 March 2025
Submitted on 24 Dec 2025
Termination of appointment of Gary Campbell as a director on 25 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Donald John Munro as a director on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Donald John Munro as a secretary 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
Repayment History
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