| Company Name | Hms 485 Properties Limited |
|---|---|
| Director | John McGregor Dalglish |
| Company Status | Active |
| Company Number | SC684464 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2020(3 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr John McGregor Dalglish |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Albex House C/O Kent Foods Limited 1 Marchfield Drive Paisley PA3 2RB Scotland |
Location
| Registered Address | Albex House C/O Kent Foods Limited 1 Marchfield Drive Paisley PA3 2RB Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Charges
| 24 March 2021 | Delivered on: 29 March 2021 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding |
|---|
Filing History
| 4 January 2024 | Change of details for Hms (485) Limited as a person with significant control on 24 June 2022 (2 pages) |
|---|---|
| 4 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
| 7 September 2023 | Appointment of Mr Henry Murray Mcgarvie as a secretary on 6 September 2023 (2 pages) |
| 18 April 2023 | Accounts for a small company made up to 31 December 2022 (17 pages) |
| 22 December 2022 | Confirmation statement made on 22 December 2022 with updates (4 pages) |
| 26 July 2022 | Full accounts made up to 31 December 2021 (17 pages) |
| 14 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 29 March 2021 | Registration of charge SC6844640001, created on 24 March 2021 (10 pages) |
| 23 December 2020 | Incorporation Statement of capital on 2020-12-23
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