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Company number SC486797

Date	Type	Description	View / Download
10 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Sep 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
18 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 September 2015	(20 pages)
11 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 2 Statement of capital on 2016-02-18 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/02/2016	(3 pages)
16 Jan 2015	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 16 January 2015	(1 page)
06 Oct 2014	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 25 September 2014	(1 page)
06 Oct 2014	AP01	Appointment of Mr Abid Faqir as a director on 25 September 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Donald John Munro as a director on 25 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Hms Directors Limited as a director on 25 September 2014	(1 page)
26 Sep 2014	CERTNM	Company name changed hms (1007) LIMITED\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-25	(3 pages)
16 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(9 pages)