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HMS (951) Limited
HMS (951) Limited is a dissolved company incorporated on 8 February 2013 with the registered office located in Glasgow, City of Glasgow. HMS (951) Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 April 2014
(11 years ago)
Was
1 year 2 months old
at the time of dissolution
Following
liquidation
Company No
SC442302
Private limited company
Scottish Company
Age
12 years
Incorporated
8 February 2013
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 (951) Limited
Contact
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
3
Shareholders
-
Controllers (PSC)
-
Mr Ralph Pearson Halley
Director • None • British • Lives in UK • Born in Jul 1945
Mr John Bennet Halley
Director • None • British • Lives in UK • Born in Mar 1938
HMS Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nominations (Glasgow) Limited
HMS Secretaries Limited is a mutual person.
Active
Nominations (Stornoway) Limited
HMS Secretaries Limited is a mutual person.
Active
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Financials
HMS (951) 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 29 Apr 2014
Insolvency Filed
11 Years Ago on 29 Jan 2014
Hms Directors Limited Resigned
12 Years Ago on 15 Feb 2013
Mr John Bennet Halley Appointed
12 Years Ago on 15 Feb 2013
Mr Ralph Pearson Halley Appointed
12 Years Ago on 15 Feb 2013
Donald Munro Resigned
12 Years Ago on 15 Feb 2013
Incorporated
12 Years Ago on 8 Feb 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Apr 2014
Return of final meeting of voluntary winding up
Submitted on 29 Jan 2014
Insolvency filing
Submitted on 29 Jan 2014
Resolutions
Submitted on 22 Apr 2013
Resolutions
Submitted on 15 Apr 2013
Sub-division of shares on 28 March 2013
Submitted on 15 Apr 2013
Particulars of variation of rights attached to shares
Submitted on 15 Apr 2013
Change of share class name or designation
Submitted on 15 Apr 2013
Resolutions
Submitted on 15 Apr 2013
Resolutions
Submitted on 15 Apr 2013
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Repayment History
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