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HMS Directors Limited

HMS Directors Limited is a dormant company incorporated on 27 September 1995 with the registered office located in Glasgow, City of Glasgow. HMS Directors Limited was registered 29 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
SC160661
Private limited company
Scottish Company
Age
29 years
Incorporated 27 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
11
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Jan 1977
Director • None • British • Lives in Scotland • Born in Jun 1979
Director • Solicitor • Scottish • Lives in Scotland • Born in Jul 1973
Director • Solicitor • British • Lives in Scotland • Born in Jan 1958
Director • Solicitor • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
HMS Secretaries Limited
Gary Campbell, Mr Christopher James Kerr, and 7 more are mutual people.
Active
HM Nominations Limited
HMS Secretaries Limited, Gary Campbell, and 8 more are mutual people.
Active
HM Trustees Limited
HMS Secretaries Limited, Gary Campbell, and 8 more are mutual people.
Active
Harper Macleod LLP
Gary Campbell, Mr Christopher James Kerr, 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
Insuredirect.Co.UK Limited
HMS Secretaries Limited is a mutual person.
Active
D.J. Munro Limited
HMS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
Latest Activity
Donald John Munro Resigned
1 Month Ago on 31 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Paul John William Rutherford Resigned
3 Years Ago on 30 Jun 2022
David Mcindoe Details Changed
3 Years Ago on 26 Jan 2022
David Stanley Kaye Resigned
3 Years Ago on 30 Dec 2021
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Documents
Termination of appointment of Donald John Munro as a director on 31 July 2025
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 14 Oct 2024
Submitted on 17 Oct 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 14 Jul 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 22 Nov 2022
Confirmation statement made on 3 October 2022 with no updates
Submitted on 11 Oct 2022
Termination of appointment of Paul John William Rutherford as a director on 30 June 2022
Submitted on 30 Jun 2022
Termination of appointment of David Stanley Kaye as a director on 30 December 2021
Submitted on 28 Feb 2022
Repayment History
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