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HMS 485 Properties Limited

HMS 485 Properties Limited is an active company incorporated on 23 December 2020 with the registered office located in Paisley, Renfrewshire. HMS 485 Properties Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC684464
Private limited company
Scottish Company
Age
4 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Albex House C/O Kent Foods Limited
1 Marchfield Drive
Paisley
PA3 2RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1947
The Albex Group Limited
PSC
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Mutual Companies
Paramount Chocolate Company Limited
John McGregor Dalglish is a mutual person.
Active
Rainbow Dust Limited
John McGregor Dalglish is a mutual person.
Active
Kent Foods Limited
John McGregor Dalglish is a mutual person.
Active
The Albex Group Limited
John McGregor Dalglish is a mutual person.
Active
HMS Barberry Limited
John McGregor Dalglish is a mutual person.
Active
HMS Severn Limited
John McGregor Dalglish is a mutual person.
Active
Paramount Flavours & Essences Ltd
John McGregor Dalglish is a mutual person.
Active
Albex Group Services Limited
John McGregor Dalglish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.67K
Decreased by £6.38K (-27%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.64M
Decreased by £256.41K (-4%)
Total Liabilities
-£8.53M
Increased by £194.98K (+2%)
Net Assets
-£1.89M
Decreased by £451.38K (+31%)
Debt Ratio (%)
129%
Increased by 7.61% (+6%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr Henry Murray Mcgarvie Appointed
2 Years Ago on 6 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Hms (485) Limited (PSC) Details Changed
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 May 2024
Change of details for Hms (485) Limited as a person with significant control on 24 June 2022
Submitted on 4 Jan 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 4 Jan 2024
Appointment of Mr Henry Murray Mcgarvie as a secretary on 6 September 2023
Submitted on 7 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 Apr 2023
Confirmation statement made on 22 December 2022 with updates
Submitted on 22 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 26 Jul 2022
Confirmation statement made on 22 December 2021 with no updates
Submitted on 14 Jan 2022
Repayment History
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