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HM Nominations Limited

HM Nominations Limited is a dormant company incorporated on 12 July 2002 with the registered office located in Glasgow, City of Glasgow. HM Nominations Limited was registered 23 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
SC234068
Private limited company
Scottish Company
Age
23 years
Incorporated 12 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months 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
11
Shareholders
11
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Nov 1971
Director • Solicitor • British • Lives in Scotland • Born in Feb 1968
Director • Solicitor • British • Lives in Scotland • Born in Apr 1964
Director • None • British • Lives in Scotland • Born in Dec 1963
Director • Solicitor • British • Lives in Scotland • Born in Jan 1977
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
HMS Directors 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 7 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 (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£14
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Donald John Munro Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Jul 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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Documents
Termination of appointment of Donald John Munro as a director on 31 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 22 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Submitted on 1 Aug 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 1 Aug 2024
Submitted on 31 Jul 2024
Confirmation statement made on 21 July 2023 with no updates
Submitted on 24 Jul 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 28 Nov 2022
Confirmation statement made on 21 July 2022 with no updates
Submitted on 29 Jul 2022
Repayment History
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