Company NameIHMS Limited
DirectorIain Hamill
Company StatusActive
Company NumberSC365811
CategoryPrivate Limited Company
Incorporation Date22 September 2009(14 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Director

Director NameMr Iain Hamill
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2009(same day as company formation)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address88 Aller Place
Eliburn
Livingston
West Lothian
EH54 6RG
Scotland

Location

Registered Address88 Aller Place
Eliburn
Livingston
EH54 6RG
Scotland
ConstituencyLivingston
WardLivingston North

Shareholders

75 at £1Iain Hamill
75.00%
Ordinary
25 at £1John Hamill
25.00%
Ordinary

Financials

Year2014
Net Worth£51,131
Cash£71,550
Current Liabilities£24,818

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 September 2023 (6 months, 1 week ago)
Next Return Due6 October 2024 (6 months, 1 week from now)

Filing History

22 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
22 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
24 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
23 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
25 September 2018Confirmation statement made on 22 September 2018 with updates (4 pages)
3 August 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
5 October 2017Change of details for Mr Iain Hamill as a person with significant control on 5 October 2017 (2 pages)
5 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
5 October 2017Change of details for Mr Iain Hamill as a person with significant control on 5 October 2017 (2 pages)
5 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
7 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
7 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
26 September 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(3 pages)
29 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(3 pages)
3 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(3 pages)
3 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(3 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(3 pages)
27 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(3 pages)
11 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 May 2013Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
30 May 2013Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
30 May 2013Current accounting period extended from 31 December 2012 to 31 August 2013 (1 page)
30 May 2013Current accounting period extended from 31 December 2012 to 31 August 2013 (1 page)
22 January 2013Previous accounting period shortened from 31 August 2013 to 31 December 2012 (1 page)
22 January 2013Previous accounting period shortened from 31 August 2013 to 31 December 2012 (1 page)
8 October 2012Director's details changed for Mr Ian Hamill on 1 September 2012 (2 pages)
8 October 2012Director's details changed for Mr Ian Hamill on 1 September 2012 (2 pages)
8 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
8 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
8 October 2012Director's details changed for Mr Ian Hamill on 1 September 2012 (2 pages)
25 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 June 2012Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page)
11 June 2012Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page)
6 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
6 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
3 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
31 March 2011Director's details changed for Mr Ian Hamill on 22 September 2010 (2 pages)
31 March 2011Director's details changed for Mr Ian Hamill on 22 September 2010 (2 pages)
31 March 2011Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
31 March 2011Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
22 September 2009Incorporation (13 pages)
22 September 2009Incorporation (13 pages)