About

Registered Number: SC401182
Date of Incorporation: 07/06/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: 223 Fenwick Road, Giffnock, Glasgow, G46 6JG

 

Established in 2011, Hms (882) Ltd are based in Glasgow, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this company are listed as Celino, Giancarlo Antonio, Munro, Fabia Antonia, Reid, Audrey Marie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CELINO, Giancarlo Antonio 29 October 2013 - 1
MUNRO, Fabia Antonia 29 October 2013 - 1
REID, Audrey Marie 07 June 2011 29 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
AA01 - Change of accounting reference date 19 June 2020
CS01 - N/A 12 June 2020
AA01 - Change of accounting reference date 20 March 2020
TM02 - Termination of appointment of secretary 19 June 2019
CS01 - N/A 08 June 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 25 April 2017
AA01 - Change of accounting reference date 31 March 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 20 April 2015
CH01 - Change of particulars for director 29 September 2014
CH01 - Change of particulars for director 29 September 2014
MR01 - N/A 25 September 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 24 February 2014
AP01 - Appointment of director 04 November 2013
AP01 - Appointment of director 04 November 2013
TM01 - Termination of appointment of director 04 November 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 27 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 June 2012
AP01 - Appointment of director 15 June 2011
TM01 - Termination of appointment of director 09 June 2011
AD01 - Change of registered office address 09 June 2011
TM01 - Termination of appointment of director 09 June 2011
NEWINC - New incorporation documents 07 June 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 September 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.