| Company Name | Hms (1018) Limited |
|---|---|
| Directors | Fabia Antonia Munro and Giancarlo Antonio Celino |
| Company Status | Active |
| Company Number | SC551084 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2016(7 years, 5 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 | 24 November 2016(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 | 24 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 223 Fenwick Road Giffnock Glasgow G46 6JG 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 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 28 March 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 June |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Charges
| 9 July 2018 | Delivered on: 18 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 20 April 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
|---|---|
| 24 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 1 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 24 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 8 April 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 24 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 11 June 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 25 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 24 June 2019 | Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page) |
| 25 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
| 29 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 18 July 2018 | Registration of charge SC5510840001, created on 9 July 2018 (19 pages) |
| 5 April 2018 | Amended total exemption full accounts made up to 30 June 2017 (5 pages) |
| 8 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 27 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 1 December 2016 | Director's details changed for Mr Giancarlo Antonio Celino on 24 November 2016 (2 pages) |
| 1 December 2016 | Current accounting period shortened from 30 November 2017 to 30 June 2017 (1 page) |
| 1 December 2016 | Current accounting period shortened from 30 November 2017 to 30 June 2017 (1 page) |
| 1 December 2016 | Director's details changed for Mr Giancarlo Antonio Celino on 24 November 2016 (2 pages) |
| 24 November 2016 | Incorporation Statement of capital on 2016-11-24
|
| 24 November 2016 | Incorporation Statement of capital on 2016-11-24
|