| Company Name | Hms (883) Limited |
|---|---|
| Directors | Fabia Antonia Munro and Giancarlo Antonio Celino |
| Company Status | Active |
| Company Number | SC401180 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2011(12 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Fabia Antonia Munro |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2013(2 years, 4 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 223 Fenwick Road Giffnock Glasgow G46 6JG Scotland |
| Director Name | Mr Giancarlo Antonio Celino |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2013(2 years, 4 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 223 Fenwick Road Giffnock Glasgow G46 6JG Scotland |
| Director Name | Mr Donald John Munro |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2011(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 | Audrey Marie Reid |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2011(same day as company formation) |
| Role | Health Improvement/Nutritionist |
| Country of Residence | Scotland |
| Correspondence Address | 223 Fenwick Road Giffnock Glasgow G46 6JG Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2011(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2011(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Location
| Registered Address | 223 Fenwick Road Giffnock Glasgow G46 6JG Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Hms (882) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,427,349 |
| Gross Profit | £1,668,591 |
| Net Worth | -£16,650 |
| Cash | £76,314 |
| Current Liabilities | £231,863 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 26 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 June |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Charges
| 3 October 2014 | Delivered on: 14 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 223-225 fenwick road giffnock glasgow REN10654 and 2)the house on the 1ST floor above the ground floor at 225 fenwick road giffnock glasgow part of the block 223-225 fenwick road REN93868). Outstanding |
|---|---|
| 3 October 2014 | Delivered on: 14 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 113 cadzow street hamilton LAN169569. Outstanding |
| 3 October 2014 | Delivered on: 14 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 1 glasgow road milngavie glasgow comprising the public house premises and house above the same known as 3 glasgow road milngavie glasgow DMB68916. Outstanding |
| 22 September 2014 | Delivered on: 25 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A scottish floating charge over all assets and undertaking. Outstanding |
Filing History
| 18 September 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
|---|---|
| 19 June 2020 | Previous accounting period shortened from 28 June 2019 to 27 June 2019 (1 page) |
| 19 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 20 March 2020 | Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page) |
| 6 August 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 19 June 2019 | Termination of appointment of Hms Secretaries Limited as a secretary on 6 June 2019 (1 page) |
| 3 April 2019 | Amended total exemption full accounts made up to 30 June 2018 (7 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 13 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 19 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 31 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 31 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 24 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 1 April 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 1 April 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
| 14 October 2014 | Registration of charge SC4011800003, created on 3 October 2014 (17 pages) |
| 14 October 2014 | Registration of charge SC4011800004, created on 3 October 2014 (17 pages) |
| 14 October 2014 | Registration of charge SC4011800003, created on 3 October 2014 (17 pages) |
| 14 October 2014 | Registration of charge SC4011800002, created on 3 October 2014 (17 pages) |
| 14 October 2014 | Registration of charge SC4011800004, created on 3 October 2014 (17 pages) |
| 14 October 2014 | Registration of charge SC4011800004, created on 3 October 2014 (17 pages) |
| 14 October 2014 | Registration of charge SC4011800002, created on 3 October 2014 (17 pages) |
| 14 October 2014 | Registration of charge SC4011800002, created on 3 October 2014 (17 pages) |
| 14 October 2014 | Registration of charge SC4011800003, created on 3 October 2014 (17 pages) |
| 29 September 2014 | Director's details changed for Mrs Fabia Antonia Munro on 29 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Mr Giancarlo Celino on 29 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Mrs Fabia Antonia Munro on 29 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Mr Giancarlo Celino on 29 September 2014 (2 pages) |
| 25 September 2014 | Registration of charge SC4011800001, created on 22 September 2014 (19 pages) |
| 25 September 2014 | Registration of charge SC4011800001, created on 22 September 2014 (19 pages) |
| 11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 2 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 4 November 2013 | Appointment of Fabia Antonia Theresa Munro as a director (2 pages) |
| 4 November 2013 | Termination of appointment of Audrey Reid as a director (1 page) |
| 4 November 2013 | Appointment of Giancarlo Antonio Celino as a director (2 pages) |
| 4 November 2013 | Appointment of Fabia Antonia Theresa Munro as a director (2 pages) |
| 4 November 2013 | Appointment of Giancarlo Antonio Celino as a director (2 pages) |
| 4 November 2013 | Termination of appointment of Audrey Reid as a director (1 page) |
| 2 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 27 June 2012 | Register(s) moved to registered inspection location (1 page) |
| 27 June 2012 | Register inspection address has been changed (1 page) |
| 27 June 2012 | Register inspection address has been changed (1 page) |
| 27 June 2012 | Register(s) moved to registered inspection location (1 page) |
| 27 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 15 June 2011 | Appointment of Audrey Marie Reid as a director (3 pages) |
| 15 June 2011 | Appointment of Audrey Marie Reid as a director (3 pages) |
| 9 June 2011 | Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 9 June 2011 (1 page) |
| 9 June 2011 | Termination of appointment of Donald Munro as a director (1 page) |
| 9 June 2011 | Termination of appointment of Donald Munro as a director (1 page) |
| 9 June 2011 | Termination of appointment of Hms Directors Limited as a director (1 page) |
| 9 June 2011 | Termination of appointment of Hms Directors Limited as a director (1 page) |
| 9 June 2011 | Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 9 June 2011 (1 page) |
| 7 June 2011 | Incorporation (17 pages) |
| 7 June 2011 | Incorporation (17 pages) |