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HMS (954) LIMITED

Company number SC443800

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Feb 2022	MR04	Satisfaction of charge SC4438000001 in full	View PDF Satisfaction of charge SC4438000001 in full - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 12 pages (12 pages)
02 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages)
02 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 12 pages (12 pages)
04 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA	Accounts for a small company made up to 30 November 2017	View PDF Accounts for a small company made up to 30 November 2017 - link opens in a new window - 12 pages (12 pages)
12 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 12 pages (12 pages)
20 May 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 11 pages (11 pages)
07 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 167	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 167 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 12 pages (12 pages)
10 Aug 2015	SH19	Statement of capital on 10 August 2015 GBP 167.00	View PDF Statement of capital on 10 August 2015 GBP 167.00 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	CAP-SS	Solvency Statement dated 28/11/14	View PDF Solvency Statement dated 28/11/14 - link opens in a new window - 1 page (1 page)
10 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 167	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 167 - link opens in a new window - 7 pages (7 pages)
05 Mar 2015	AD04	Register(s) moved to registered office address Drimsynie Estate Office Lochgoilhead Argyll PA24 8AD	View PDF Register(s) moved to registered office address Drimsynie Estate Office Lochgoilhead Argyll PA24 8AD - link opens in a new window - 1 page (1 page)
05 Mar 2015	AD02	Register inspection address has been changed from Halleys Garage Ltd 111-115 Main Street Milngavie Glasgow G62 6JP Scotland to Drimsynie Estate Office Lochgoilhead Cairndow Argyll PA24 8AD	View PDF Register inspection address has been changed from Halleys Garage Ltd 111-115 Main Street Milngavie Glasgow G62 6JP Scotland to Drimsynie Estate Office Lochgoilhead Cairndow Argyll PA24 8AD - link opens in a new window - 1 page (1 page)
10 Jun 2014	AP01	Appointment of Mr Roy Campbell as a director	View PDF Appointment of Mr Roy Campbell as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	MR01	Registration of charge 4438000001	View PDF Registration of charge 4438000001 - link opens in a new window - 22 pages (22 pages)
04 Jun 2014	AP01	Appointment of Keith Campbell as a director	View PDF Appointment of Keith Campbell as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AP01	Appointment of Allan Douglas Campbell as a director	View PDF Appointment of Allan Douglas Campbell as a director - link opens in a new window - 3 pages (3 pages)

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