HMS SECRETARIES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
HMS SECRETARIES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
HMS SECRETARIES LIMITED was incorporated 31 years ago on 15/03/1993 and has the registered number: SC143239. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HMS SECRETARIES LIMITED was incorporated 31 years ago on 15/03/1993 and has the registered number: SC143239. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HMS SECRETARIES LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE CA'D'ORO
GLASGOW
G1 3PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID MCINDOE | Feb 1968 | British | Director | 2008-02-21 | CURRENT |
JOHN GERARD MEEHAN | Nov 1971 | British | Director | 2021-10-14 | CURRENT |
MR DONALD JOHN MUNRO | Jan 1971 | British | Director | 1998-10-30 | CURRENT |
PAULA SKINNER | Jun 1979 | British | Director | 2014-07-23 | CURRENT |
THOMAS IFAN GWYN THOMAS | Apr 1964 | British | Director | 2001-07-26 | CURRENT |
PAMELA ANNE TODD | Mar 1967 | British | Director | 2013-01-31 | CURRENT |
JAMIE DOUGLAS SINCLAIR WATT | Jul 1973 | Scottish | Director | 2013-02-14 | CURRENT |
CHRISTOPHER JAMES KERR | Jan 1977 | British | Director | 2004-04-06 | CURRENT |
GARY CAMPBELL | Jan 1958 | British | Director | 2008-02-21 | CURRENT |
MR DONALD JOHN MUNRO | Jan 1971 | British | Secretary | 2003-06-19 | CURRENT |
RODERICK CHEYNE MCKENZIE | Jul 1958 | British | Director | 1995-07-28 UNTIL 2017-11-24 | RESIGNED |
HARPER MACLEOD | Corporate Nominee Secretary | 1993-03-15 UNTIL 1994-02-24 | RESIGNED | ||
SCOTT JAMES MONCUR | Jul 1967 | British | Director | 2005-09-14 UNTIL 2006-01-31 | RESIGNED |
DR NORMAN ROBERT OLIVER | Dec 1952 | British | Director | 2007-01-25 UNTIL 2007-11-27 | RESIGNED |
PAUL JOHN WILLIAM RUTHERFORD | Oct 1951 | British | Director | 2017-11-24 UNTIL 2022-06-30 | RESIGNED |
STEVEN DICKSON DUNN | Feb 1970 | British | Director | 2006-03-24 UNTIL 2010-11-30 | RESIGNED |
ROBERT GRAHAM HYND | Jan 1955 | British | Nominee Director | 1993-03-15 UNTIL 1994-02-24 | RESIGNED |
DAWN LORRAINE MCKENZIE | Jun 1965 | British | Secretary | RESIGNED | |
JONATHAN CLARK STEELE | May 1969 | British | Director | 2007-01-25 UNTIL 2008-02-21 | RESIGNED |
DAWN LORRAINE MCKENZIE | Jun 1965 | British | Director | 1995-07-28 UNTIL 2003-06-19 | RESIGNED |
HUGH RODERICK MACMASTER | Jan 1962 | British | Director | 1996-02-21 UNTIL 1997-12-31 | RESIGNED |
MR DAVID STANLEY KAYE | British | Director | 2009-03-11 UNTIL 2021-12-30 | RESIGNED | |
JAMES FRASER MCBRIDE HARDIE | British | Director | 2008-02-21 UNTIL 2013-01-31 | RESIGNED | |
LOUISE ANNE HAMILTON | Oct 1974 | British | Director | 2007-04-24 UNTIL 2010-06-30 | RESIGNED |
LEONARD FREEDMAN | Feb 1953 | British | Director | RESIGNED | |
MARTIN DARROCH | Sep 1974 | British | Director | 2008-02-21 UNTIL 2008-03-25 | RESIGNED |
CHRISTOPHER JEREMY DOWLE | Feb 1953 | British | Director | 2015-10-27 UNTIL 2017-10-27 | RESIGNED |
LORNE DONALD CRERAR | Jul 1954 | British | Director | 1995-02-09 UNTIL 2008-03-25 | RESIGNED |
STEVEN BROWN | Nov 1956 | British | Director | 2013-07-09 UNTIL 2018-09-21 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HMS SECRETARIES LIMITED | 2023-07-15 | 31-03-2023 | £13 equity |
Dormant Company Accounts - HMS SECRETARIES LIMITED | 2022-11-26 | 31-03-2022 | £13 equity |
Dormant Company Accounts - HMS SECRETARIES LIMITED | 2021-05-27 | 31-03-2021 | £13 equity |
Dormant Company Accounts - HMS SECRETARIES LIMITED | 2021-02-20 | 31-03-2020 | £13 equity |
Dormant Company Accounts - HMS SECRETARIES LIMITED | 2019-10-08 | 31-03-2019 | £13 equity |
Dormant Company Accounts - HMS SECRETARIES LIMITED | 2018-09-25 | 31-03-2018 | £13 equity |
Dormant Company Accounts - HMS SECRETARIES LIMITED | 2017-11-23 | 31-03-2017 | £13 equity |
Micro-entity Accounts - HMS SECRETARIES LIMITED | 2016-10-26 | 31-03-2016 | £13 equity |
Dormant Company Accounts - HMS SECRETARIES LIMITED | 2015-07-15 | 31-03-2015 | £12 equity |
Dormant Company Accounts - HMS SECRETARIES LIMITED | 2014-11-27 | 31-03-2014 | £12 equity |