| Company Name | Hms Severn Limited |
|---|---|
| Director | John McGregor Dalglish |
| Company Status | Active |
| Company Number | SC687079 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2021(3 years, 2 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 | 26 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Kent Foods Limited Albex House 1 Marchfield Drive Paisley PA3 2RB Scotland |
Location
| Registered Address | C/O Kent Foods Limited Albex House 1 Marchfield Drive Paisley PA3 2RB Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
| Address Matches | 3 other UK companies use this postal address |
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 | 25 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
Charges
| 25 March 2021 | Delivered on: 30 March 2021 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding |
|---|---|
| 25 March 2021 | Delivered on: 30 March 2021 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding |
| 24 March 2021 | Delivered on: 29 March 2021 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding |
| 25 March 2021 | Delivered on: 26 March 2021 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Particulars: Unit 8 (also known as units 8 -9), access 18, kings weston lane, bristol, BS11 8AZ; registered at hm land registry under title number: BL138542. Outstanding |
Filing History
| 7 September 2023 | Appointment of Mr Henry Murray Mcgarvie as a secretary on 6 September 2023 (2 pages) |
|---|---|
| 19 April 2023 | Accounts for a small company made up to 31 December 2022 (17 pages) |
| 26 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 26 July 2022 | Full accounts made up to 31 December 2021 (17 pages) |
| 31 January 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 21 January 2022 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
| 30 March 2021 | Registration of charge SC6870790004, created on 25 March 2021 (15 pages) |
| 30 March 2021 | Registration of charge SC6870790003, created on 25 March 2021 (15 pages) |
| 29 March 2021 | Registration of charge SC6870790002, created on 24 March 2021 (10 pages) |
| 26 March 2021 | Registration of charge SC6870790001, created on 25 March 2021 (16 pages) |
| 26 January 2021 | Incorporation Statement of capital on 2021-01-26
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