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HMS (933) Limited
HMS (933) Limited is a dissolved company incorporated on 10 September 2012 with the registered office located in Glasgow, City of Glasgow. HMS (933) Limited was registered 13 years ago.
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Status
Dissolved
Dissolved on
10 May 2014
(11 years ago)
Was
1 year 8 months old
at the time of dissolution
Following
liquidation
Company No
SC432287
Private limited company
Scottish Company
Age
13 years
Incorporated
10 September 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HMS (933) Limited
Contact
Update Details
Address
The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland
Same address since
incorporation
Companies in G1 3PE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Paul Alexander Lumsden Mitchell
Director • Clinical Embryologist • Scottish • Lives in Scotland • Born in Apr 1965
Mark Roland Gaudoin
Director • Consultant Obstetrician & Gynaecologist • British • Lives in Scotland • Born in Nov 1963
Mr Richard Fleming
Director • Consultant Health Care Scientist • British • Lives in Scotland • Born in Aug 1948
HMS Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
HMS (932) Limited
Mr Richard Fleming, Mark Roland Gaudoin, and 1 more are mutual people.
Active
GCRM Limited
Mr Richard Fleming and Mark Roland Gaudoin are mutual people.
Active
GCRM-Repin Ltd
Mr Richard Fleming and Mark Roland Gaudoin are mutual people.
Active
Nominations (Glasgow) Limited
HMS Secretaries Limited is a mutual person.
Active
Nominations (Stornoway) Limited
HMS Secretaries Limited is a mutual person.
Active
PLM Property Services Limited
Mr Paul Alexander Lumsden Mitchell is a mutual person.
Active
GCRM - Labs Limited
Mr Richard Fleming and Mr Paul Alexander Lumsden Mitchell are mutual people.
Dissolved
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Financials
HMS (933) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Dissolved After Liquidation
11 Years Ago on 10 May 2014
Insolvency Filed
11 Years Ago on 10 Feb 2014
Mark Roland Gaudoin Appointed
13 Years Ago on 5 Oct 2012
Prof Richard Fleming Appointed
13 Years Ago on 5 Oct 2012
Hms Directors Limited Resigned
13 Years Ago on 13 Sep 2012
Donald Munro Resigned
13 Years Ago on 13 Sep 2012
Mr Paul Alexander Lumsden Mitchell Appointed
13 Years Ago on 13 Sep 2012
Incorporated
13 Years Ago on 10 Sep 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 May 2014
Return of final meeting of voluntary winding up
Submitted on 10 Feb 2014
Insolvency filing
Submitted on 10 Feb 2014
Resolutions
Submitted on 22 Oct 2012
Resolutions
Submitted on 22 Oct 2012
Particulars of variation of rights attached to shares
Submitted on 22 Oct 2012
Change of share class name or designation
Submitted on 22 Oct 2012
Resolutions
Submitted on 22 Oct 2012
Resolutions
Submitted on 22 Oct 2012
Statement of capital following an allotment of shares on 9 October 2012
Submitted on 22 Oct 2012
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Repayment History
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