HMS SECRETARIES LIMITED

Key Data

Status

Active

Company No.

SC143239

Incorporation date

15/03/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2022)

09/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

24/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

25/11/2025

Termination of appointment of Gary Campbell as a director on 2025-11-25

View PDF (1 pages)

05/08/2025

Termination of appointment of Donald John Munro as a secretary on 2025-07-31

View PDF (1 pages)

05/08/2025

Termination of appointment of Donald John Munro as a director on 2025-07-31

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

24/01/2024

Second filing of Confirmation Statement dated 2023-01-09

View PDF (3 pages)

24/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

23/01/2024

Second filing of Confirmation Statement dated 2022-01-09

View PDF (3 pages)

14/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

20/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

25/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2022-01-09 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
13.00
-
0.00
-
-

2023
-
13.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Steven	Director	09/07/2013 - 21/09/2018	9
Campbell, Gary	Director	21/02/2008 - 25/11/2025	5
Rutherford, Paul John William	Director	24/11/2017 - 30/06/2022	5
Dowle, Christopher Jeremy	Director	27/10/2015 - 27/10/2017	5
Crerar, Lorne Donald	Director	09/02/1995 - 25/03/2008	14

Persons with Significant Control

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15/04/1996

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Mixed farming

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Description

About HMS SECRETARIES LIMITED

HMS SECRETARIES LIMITED is an(a) Active company incorporated on 15/03/1993 with the registered office located at The Ca'D'Oro, 45 Gordon Street, Glasgow G1 3PE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HMS SECRETARIES LIMITED?

HMS SECRETARIES LIMITED is currently Active. It was registered on 15/03/1993 .

Where is HMS SECRETARIES LIMITED located?

HMS SECRETARIES LIMITED is registered at The Ca'D'Oro, 45 Gordon Street, Glasgow G1 3PE.

What does HMS SECRETARIES LIMITED do?

HMS SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HMS SECRETARIES LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-09 with no updates.