| Company Name | Hms (884) Limited |
|---|---|
| Directors | Fabia Antonia Munro and Giancarlo Antonio Celino |
| Company Status | Active |
| Company Number | SC469713 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 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 | 11 February 2014(same day as company formation) |
| 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 | 11 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 223 Fenwick Road Giffnock Glasgow G46 6JG Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2014(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 |
|---|---|
| Net Worth | -£18,116 |
| Current Liabilities | £120,805 |
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 | 11 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Charges
| 25 February 2021 | Delivered on: 2 March 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 2 March 2021 | Registration of charge SC4697130001, created on 25 February 2021 (18 pages) |
|---|---|
| 11 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 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) |
| 20 March 2020 | Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page) |
| 11 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 12 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 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) |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 16 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 10 February 2016 | Termination of appointment of Hms Secretaries Limited as a secretary on 10 February 2016 (1 page) |
| 10 February 2016 | Termination of appointment of Hms Secretaries Limited as a secretary on 10 February 2016 (1 page) |
| 11 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 14 October 2015 | Previous accounting period extended from 28 February 2015 to 30 June 2015 (1 page) |
| 14 October 2015 | Previous accounting period extended from 28 February 2015 to 30 June 2015 (1 page) |
| 12 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|