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Hms Secretaries Limited (Director)

View details as a company

Reports

It includes
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Positions

  • Limited Company
  • Secretaries
  • Director
  • Nominee Company
  • Nominee Secretary
  • Formation Agents
  • Nominee Director
  • Secretary

Charts

Searches

HMS SECRETARIES LIMITED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Glasgow City
  • East Dunbartonshire
  • Dundee City
  • Fife
  • Edinburgh
  • Highland
  • Moray
  • Aberdeen City
  • West Lothian
  • Perth And Kinross
  • South Lanarkshire
  • Renfrewshire
  • South Ayrshire
  • North Lanarkshire
  • Clackmannanshire
  • Falkirk
  • Dumfries And Galloway
  • Shetland Islands
  • West Dunbartonshire
  • East Renfrewshire
  • East Ayrshire
  • Argyll And Bute
  • Inverclyde
  • Stirling
  • North Ayrshire
  • Bristol
  • Knowsley
  • Manchester
  • Barnet
  • Aberdeenshire
  • Angus

History

Partial History
Date Event Region
Friday, February 3, 1989Appointment as Nominee SecretaryEast Renfrewshire
Monday, June 17, 1991Appointment as Nominee SecretaryEdinburgh, City Of
Tuesday, October 8, 1991Resignation as Nominee SecretaryEdinburgh, City Of
Tuesday, October 20, 1992Resignation as Nominee SecretaryStirling
Tuesday, November 17, 1992Appointment as Nominee SecretaryStirling
Wednesday, August 25, 1993Appointment as Nominee SecretaryFalkirk
Thursday, December 9, 1993Appointment as Nominee SecretaryGlasgow City
Tuesday, January 25, 1994Resignation as Nominee SecretaryGlasgow City
Tuesday, March 22, 1994Appointment as Nominee SecretaryGlasgow City
Tuesday, August 23, 1994Appointment as Nominee SecretaryGlasgow City
Monday, October 24, 1994Appointment as SecretaryGlasgow City
Thursday, December 29, 1994Appointment as Nominee SecretaryGlasgow City
Tuesday, March 21, 1995Appointment as Nominee SecretaryStirling
Saturday, April 15, 1995Resignation as Nominee SecretaryEast Renfrewshire
Friday, September 8, 1995Resignation as Nominee SecretaryStirling
Wednesday, September 27, 1995Appointment as Nominee SecretaryGlasgow City
Thursday, October 5, 1995Appointment as Nominee DirectorGlasgow City
Monday, October 9, 1995Resignation as Nominee SecretaryGlasgow City
Friday, December 15, 1995Appointment as Nominee DirectorFalkirk
Monday, December 18, 1995Resignation as Nominee SecretaryGlasgow City
Tuesday, January 16, 1996Resignation as Nominee DirectorFalkirk
Saturday, October 5, 1996Resignation as Nominee DirectorGlasgow City
Monday, November 25, 1996Appointment as Nominee DirectorGlasgow City
Tuesday, November 26, 1996Appointment as Nominee SecretarySouth Lanarkshire
Wednesday, February 12, 1997Resignation as Nominee Secretary and Nominee DirectorGlasgow City
Thursday, June 12, 1997Appointment as Nominee DirectorGlasgow City
Monday, June 30, 1997Resignation as Nominee Secretary and Nominee DirectorGlasgow City
Friday, July 11, 1997Resignation as Nominee SecretarySouth Lanarkshire
Thursday, October 23, 1997Appointment as Nominee DirectorNorth Ayrshire
Tuesday, October 28, 1997Appointment as Nominee DirectorEdinburgh, City Of
Tuesday, November 25, 1997Resignation as Nominee SecretaryGlasgow City
Monday, March 23, 1998Resignation as Nominee Secretary and Nominee DirectorEdinburgh, City Of
Thursday, May 28, 1998Appointment as Nominee DirectorHighland
Wednesday, July 15, 1998Appointment as Nominee DirectorClackmannanshire
Wednesday, August 19, 1998Resignation as Nominee Secretary and Nominee DirectorClackmannanshire
Thursday, August 20, 1998Resignation as Nominee DirectorHighland
Wednesday, November 25, 1998Resignation as Nominee DirectorGlasgow City
Friday, January 8, 1999Appointment as Nominee SecretaryDundee City
Wednesday, March 10, 1999Appointment as Nominee DirectorFife
Monday, July 5, 1999Appointment as Nominee SecretaryGlasgow City
Thursday, July 8, 1999Appointment as Nominee DirectorGlasgow City
Tuesday, August 31, 1999Resignation as Nominee DirectorGlasgow City
Monday, September 20, 1999Appointment as Nominee DirectorGlasgow City
Wednesday, September 22, 1999Resignation as Nominee Secretary and Nominee DirectorGlasgow City
Thursday, October 7, 1999Appointment as Secretary,Nominee Secretary and Nominee DirectorGlasgow City
Monday, November 8, 1999Appointment as Nominee Director and SecretaryGlasgow City
Friday, December 17, 1999Appointment as Nominee DirectorGlasgow City
Tuesday, February 1, 2000Resignation as Nominee Secretary and Nominee DirectorGlasgow City
Thursday, February 3, 2000Appointment as Nominee DirectorGlasgow City
Monday, February 7, 2000Resignation as Nominee DirectorGlasgow City
Tuesday, February 15, 2000Resignation as Nominee SecretaryGlasgow City
Friday, February 25, 2000Resignation as Nominee Secretary and Nominee DirectorGlasgow City
Tuesday, March 28, 2000Appointment as Nominee DirectorGlasgow City
Tuesday, April 11, 2000Resignation as Nominee DirectorGlasgow City
Tuesday, April 18, 2000Appointment as Nominee Director and Nominee SecretaryClackmannanshire
Thursday, June 1, 2000Resignation as Nominee DirectorGlasgow City
Tuesday, August 8, 2000Appointment as Nominee DirectorGlasgow City
Wednesday, September 6, 2000Appointment as Nominee DirectorGlasgow City
Monday, October 16, 2000Resignation as Nominee DirectorGlasgow City
Friday, November 3, 2000Appointment as Nominee DirectorPerth And Kinross
Friday, November 17, 2000Appointment as Nominee DirectorGlasgow City
Monday, January 15, 2001Resignation as Nominee DirectorPerth And Kinross
Wednesday, January 17, 2001Appointment as Nominee DirectorGlasgow City
Monday, February 5, 2001Appointment as Nominee DirectorWest Lothian
Monday, February 19, 2001Resignation as Nominee Secretary and Nominee DirectorGlasgow City
Thursday, March 8, 2001Resignation as Nominee DirectorGlasgow City
Thursday, April 5, 2001Resignation as Nominee DirectorGlasgow City
Monday, April 30, 2001Resignation as Nominee Secretary and Nominee DirectorWest Lothian
Wednesday, May 2, 2001Appointment as Nominee DirectorGlasgow City
Wednesday, May 16, 2001Resignation as Nominee DirectorGlasgow City
Monday, June 11, 2001Appointment as Nominee SecretaryWest Lothian
Tuesday, June 19, 2001Appointment as Nominee SecretaryGlasgow City
Monday, July 9, 2001Appointment as Nominee DirectorGlasgow City
Wednesday, July 25, 2001Appointment as Nominee SecretaryEdinburgh, City Of
Wednesday, August 8, 2001Appointment as Nominee SecretaryPerth And Kinross
Monday, September 24, 2001Appointment as Nominee DirectorGlasgow City
Tuesday, September 25, 2001Resignation as Nominee Secretary and Nominee DirectorGlasgow City
Thursday, November 22, 2001Appointment as Nominee DirectorGlasgow City
Wednesday, December 12, 2001Resignation as Nominee Secretary and Nominee DirectorGlasgow City
Friday, February 15, 2002Resignation as Nominee Secretary and Nominee DirectorGlasgow City
Thursday, February 21, 2002Appointment as Nominee DirectorGlasgow City
Friday, March 1, 2002Resignation as Nominee DirectorFife
Tuesday, March 5, 2002Resignation as Nominee DirectorHighland
Monday, March 11, 2002Appointment as Nominee SecretaryGlasgow City
Wednesday, April 3, 2002Appointment as Nominee SecretaryWest Lothian
Monday, April 8, 2002Appointment as Nominee DirectorSouth Ayrshire
Monday, April 29, 2002Resignation as Nominee DirectorGlasgow City
Monday, May 13, 2002Appointment as Nominee DirectorWest Dunbartonshire
Wednesday, May 15, 2002Resignation as Nominee Secretary and Nominee DirectorEast Dunbartonshire
Thursday, May 16, 2002Resignation as Nominee DirectorGlasgow City
Thursday, May 30, 2002Resignation as Nominee Secretary and Nominee DirectorSouth Ayrshire
Friday, May 31, 2002Resignation as Nominee SecretaryGlasgow City
Thursday, July 11, 2002Resignation as Nominee Secretary and Nominee DirectorWest Dunbartonshire
Friday, July 12, 2002Appointment as Nominee Director and SecretaryGlasgow City
Thursday, August 8, 2002Resignation as Nominee DirectorGlasgow City
Friday, August 9, 2002Resignation as Nominee DirectorGlasgow City
Monday, August 12, 2002Appointment as Nominee DirectorGlasgow City
Saturday, August 31, 2002Resignation as Nominee Secretary and Nominee DirectorGlasgow City
Wednesday, September 11, 2002Appointment as Nominee SecretaryWest Dunbartonshire
Tuesday, September 17, 2002Resignation as Nominee Secretary and Nominee DirectorStirling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Feb 29, 2024£ 0
Feb 28, 2024£ 0
Dec 31, 2023£ 49,869 £ 0
Dec 31, 2023£ 1,006,513 £ 64
Nov 30, 2023£ 1,239,644 £ 3
Nov 30, 2023£ 146,325 £ 7
Oct 31, 2023£ 8,343,756 £ 25,292,160 £ 121
Oct 31, 2023£ 0 £ 4
Oct 31, 2023£ 489,244 £ 44
Sep 30, 2023£ 168,133 £ 151
Sep 30, 2023£ 2 £ 0
Sep 30, 2023
Sep 30, 2023£ 54,921 £ 3
Aug 31, 2023£ 19,724 £ 6
Aug 31, 2023£ 1,430 £ 4
Aug 31, 2023£ 3,463 £ 13
Aug 31, 2023
Jul 31, 2023£ 9,924 £ 16
Jul 31, 2023£ 14,547 £ 1
Jul 31, 2023£ 64,726 £ 0
Jul 31, 2023£ 809,480 £ 28
Jul 31, 2023£ 124,542 £ 2
Jul 31, 2023£ 30,686 £ 1
Jun 30, 2023£ 4,934 £ 0
Jun 30, 2023£ 2,105,249 £ 5
Jun 30, 2023£ 4
Jun 30, 2023£ 588,862 £ 1
Jun 30, 2023£ 276,766 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 119,034 £ 2
Jun 30, 2023£ 715,900 £ 0
Jun 30, 2023£ 2
May 31, 2023£ 2,432 £ 1
May 31, 2023£ 0
May 31, 2023£ 4,921 £ 2
May 31, 2023
May 31, 2023£ 310,035 £ 9
Apr 30, 2023
Apr 30, 2023£ 1,149 £ 0
Apr 30, 2023£ 82,727 £ 6
Apr 30, 2023£ 100,296 £ 17
Apr 30, 2023£ 50,000 £ 0
Apr 30, 2023
Apr 30, 2023£ 0
Apr 30, 2023£ 82,142 £ 0
Apr 30, 2023£ 4
Mar 31, 2023£ 588 £ 2
Mar 31, 2023£ 9
Mar 31, 2023£ 56,540 £ 8
Mar 31, 2023£ 20,151 £ 21
Totals£ 8,343,756£ 34,047,059£ 561

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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