East Kilbride
Glasgow
G75 0TD
Scotland
Director Name | Mr Donald John Munro |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Director Name | Donald Hume Munro |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2010(1 week, 5 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 November 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Young Place East Kilbride Glasgow G75 0TD Scotland |
Director Name | Hms Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 2010(same day as company formation) |
Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Secretary Name | Hms Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 2010(same day as company formation) |
Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Telephone | 01355 574450 |
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Telephone region | East Kilbride |
Registered Address | 3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride South |
Address Matches | Over 10 other UK companies use this postal address |
1.7m at £1 | Munro Healthcare Group LTD 99.94% Preference |
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667 at £1 | Munro Healthcare Group LTD 0.04% Ordinary |
333 at £1 | John Cochrane 0.02% Ordinary |
Year | 2014 |
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Net Worth | £4,580,801 |
Cash | £25 |
Current Liabilities | £89,851 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 June 2023 (10 months, 1 week ago) |
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Next Return Due | 1 July 2024 (2 months, 1 week from now) |
21 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
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31 December 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
9 July 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
27 December 2018 | Accounts for a small company made up to 31 March 2018 (7 pages) |
23 July 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
29 December 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
29 December 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
21 August 2017 | Resolutions
|
21 August 2017 | Particulars of variation of rights attached to shares (3 pages) |
21 August 2017 | Resolutions
|
21 August 2017 | Particulars of variation of rights attached to shares (3 pages) |
19 June 2017 | Confirmation statement made on 17 June 2017 with updates (7 pages) |
19 June 2017 | Confirmation statement made on 17 June 2017 with updates (7 pages) |
3 January 2017 | Full accounts made up to 31 March 2016 (6 pages) |
3 January 2017 | Full accounts made up to 31 March 2016 (6 pages) |
27 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
11 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
11 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
2 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
31 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
31 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
30 June 2014 | Termination of appointment of Donald Munro as a director (1 page) |
30 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Termination of appointment of Donald Munro as a director (1 page) |
31 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
31 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
5 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
5 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
4 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
4 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
29 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
6 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
17 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
17 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
29 October 2010 | Statement of capital following an allotment of shares on 17 September 2010
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29 October 2010 | Resolutions
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29 October 2010 | Resolutions
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29 October 2010 | Statement of capital following an allotment of shares on 17 September 2010
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16 August 2010 | Appointment of John Cochrane as a director (3 pages) |
16 August 2010 | Appointment of Donald Hume Munro as a director (3 pages) |
16 August 2010 | Appointment of Donald Hume Munro as a director (3 pages) |
16 August 2010 | Appointment of John Cochrane as a director (3 pages) |
1 July 2010 | Resolutions
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1 July 2010 | Resolutions
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30 June 2010 | Company name changed hms (835) LIMITED\certificate issued on 30/06/10
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30 June 2010 | Resolutions
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30 June 2010 | Company name changed hms (835) LIMITED\certificate issued on 30/06/10
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30 June 2010 | Resolutions
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29 June 2010 | Termination of appointment of Donald Munro as a director (1 page) |
29 June 2010 | Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 29 June 2010 (1 page) |
29 June 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
29 June 2010 | Termination of appointment of Hms Secretaries Limited as a secretary (1 page) |
29 June 2010 | Termination of appointment of Hms Directors Limited as a director (1 page) |
29 June 2010 | Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 29 June 2010 (1 page) |
29 June 2010 | Termination of appointment of Donald Munro as a director (1 page) |
29 June 2010 | Termination of appointment of Hms Secretaries Limited as a secretary (1 page) |
29 June 2010 | Termination of appointment of Hms Secretaries Limited as a secretary (1 page) |
29 June 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
29 June 2010 | Termination of appointment of Hms Secretaries Limited as a secretary (1 page) |
29 June 2010 | Termination of appointment of Hms Directors Limited as a director (1 page) |
17 June 2010 | Incorporation (17 pages) |
17 June 2010 | Incorporation (17 pages) |