HMS SECRETARIES LIMITED
Non-Trading
General Information
NAME
HMS SECRETARIES LIMITED
COMPANY NUMBER
SC143239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/03/1993
(31 years and 8 months old)
WEBSITE
https://www.harpermacleod.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/03/1993
10/12/1993
CADORCO (33) LIMITED
GLASGOW
G1 3PE
Ca'd'oro Building
45 Gordon Street
Glasgow
Lanarkshire
G1 3PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
| HMS SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HMS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HMS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HMS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/10/1998 - Present (26years) Secretary: 19/06/2003 - Present (21 years and 5 months) Born in Jan 1971 (age: 53) |
Active | Director&Secretary |
Current: 8 Past: 273 |
View Report |
|
26/07/2001 - Present (23 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/04/2004 - Present (20 years and 7 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
21/02/2008 - Present (16 years and 9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/02/2008 - Present (16 years and 9 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 02/07/2022 | Paul John William Rutherford (900090510) has left the board |
| 02/03/2022 | David Stanley Kaye (907827871) has left the board |
| 17/01/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member John Gerard Meehan (916320411) Appointed |
| 30/05/2021 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 26/09/2018 | Steven Brown (917966280) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 29/11/2017 | Roderick Cheyne McKenzie (912561671) has left the board |
| 29/11/2017 | New Board Member Paul John William Rutherford (900090510) Appointed |
| 25/11/2017 | New Accounts filed |
| 09/11/2017 | Christopher Jeremy Dowle (920231903) has left the board |
| 21/02/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 04/11/2015 | New Board Member Christopher Jeremy Dowle (920231903) Appointed |
| 04/11/2015 | New Accounts filed |
| 22/01/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 25/07/2014 | New Board Member Paula Skinner (915920954) Appointed |
| 27/01/2014 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
| 12/07/2013 | New Board Member Steven Brown (917966280) Appointed |
| 19/02/2013 | New Board Member Jamie Douglas Sinclair Watt (915920950) Appointed |
| 08/02/2013 | New Board Member Pamela Anne Todd (914153915) Appointed |
| 04/02/2013 | James Fraser Mcbride Hardie (903949804) has left the board |
| 17/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
| 29/11/2012 | New Accounts filed |
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