HMS DIRECTORS LIMITED

Non-Trading

General Information

NAME
HMS DIRECTORS LIMITED

COMPANY NUMBER
SC160661

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
27/09/1995 (29 years and 1 months old)

WEBSITE
https://www.harpermacleod.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE CA'D'ORO, 45 GORDON STREET
GLASGOW
G1 3PE

TRADING ADDRESSES

Ca'd'oro Building
45 Gordon Street
Glasgow
Lanarkshire
G1 3PE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£13

TOTAL LIABILITIES

£0

NET ASSETS

£13

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

16

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HARPER MACLEOD LLP	Active - Accounts Filed	View Report
HMS DIRECTORS LIMITED	Non-Trading	View Report
WHEATLEY CARE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HMS DIRECTORS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£13

TOTAL LIABILITIES

£0

NET ASSETS

£13

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

16

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL JOHN WILLIAM RUTHERFORD	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULA SKINNER	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA ANNE TODD	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOM IFAN GWYN THOMAS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIE DOUGLAS SINCLAIR WATT	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARPER MACLEOD LLP	Owned: 23.08 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DAVID STANLEY KAYE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD JOHN MUNRO	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MCINDOE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY CAMPBELL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JAMES KERR	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HMS SECRETARIES LIMITED 27/09/1995 - Present (29 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 5 Past: 768	View Report
Donald John Munro 30/10/1998 - Present (26years) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 273	View Report
Thomas Ifan Gwyn Thomas 26/07/2001 - Present (23 years and 3 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Christopher James Kerr 06/04/2004 - Present (20 years and 7 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
David McIndoe 21/02/2008 - Present (16 years and 8 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HARPER MACLEOD LLP	Active - Accounts Filed	View Report
HM NOMINATIONS LIMITED	Non-Trading	View Report
HM NOMINATIONS LIMITED	Non-Trading	View Report
HM TRUSTEES LIMITED	Non-Trading	View Report
HMS DIRECTORS LIMITED	Non-Trading	View Report
WHEATLEY CARE LIMITED	Company is dissolved	View Report
HMS SECRETARIES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: Paul John William Rutherford (900090510) has left the board
Date: 02/03/2022	Event: David Stanley Kaye (907827871) has left the board
Date: 20/10/2021	Event: New Board Member John Gerard Meehan (916320411) Appointed
Date: 30/05/2021	Event: New Accounts filed
Date: 23/02/2021	Event: New Accounts filed
Date: 14/10/2020	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: New Accounts filed
Date: 26/09/2018	Event: Steven Brown (917966280) has left the board
Date: 29/11/2017	Event: Roderick Cheyne McKenzie (912561671) has left the board
Date: 29/11/2017	Event: New Board Member Paul John William Rutherford (900090510) Appointed
Date: 25/11/2017	Event: New Accounts filed
Date: 09/11/2017	Event: Christopher Jeremy Dowle (920231903) has left the board
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 29/10/2016	Event: New Accounts filed
Date: 08/10/2016	Event: New Annual Return filed
Date: 04/11/2015	Event: New Board Member Christopher Jeremy Dowle (920231903) Appointed
Date: 08/10/2015	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 22/06/2015	Event: HMS SECRETARIES LIMITED (903598859) has left the board
Date: 03/12/2014	Event: New Accounts filed
Date: 10/10/2014	Event: New Annual Return filed
Date: 25/07/2014	Event: New Board Member Paula Skinner (915920954) Appointed
Date: 15/11/2013	Event: New Accounts filed
Date: 24/10/2013	Event: New Annual Return filed
Date: 12/07/2013	Event: New Board Member Steven Brown (917966280) Appointed
Date: 19/02/2013	Event: New Board Member Jamie Douglas Sinclair Watt (915920950) Appointed
Date: 06/02/2013	Event: New Board Member Pamela Anne Todd (914153915) Appointed
Date: 04/02/2013	Event: Change in Reg. Office
Date: 04/02/2013	Event: James Fraser Mcbride Hardie (903949804) has left the board
Date: 29/11/2012	Event: New Accounts filed
Date: 17/10/2012	Event: New Annual Return filed

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HMS DIRECTORS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£13

£0

£13

People Overview

9

16

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£13

£0

£13

Accounts

People Overview

9

16

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™