HMS SECRETARIES LIMITED - GLASGOW

HMS SECRETARIES LIMITED - GLASGOW

.

Overview

HMS SECRETARIES LIMITED is a company officer from Glasgow. This company officer is, or was, associated with at least 266 company roles.
Their most recent appointment, in our records, was to FOUR WINDS HOLDINGS LIMITED on 2017-11-09.

Address

The Ca'D'Oro, 45 Gordon Street
Glasgow
G1 3PE
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets in latest accounts
FOUR WINDS HOLDINGS LIMITED Active Corporate Secretary 2017-11-09 CURRENT £3 equity
FRAME MEDIA LIMITED Active Corporate Secretary 2017-11-09 CURRENT
ORGANIC SEA HARVEST LIMITED Active Corporate Secretary 2017-09-20 CURRENT £265,151 equity
BLACK ISLE PROPERTY COMPANY LIMITED Active Corporate Secretary 2017-02-23 CURRENT £730,342 equity
HIGHCRAG LIMITED Active Corporate Secretary 2017-02-23 CURRENT £-5,259 equity
PLAYDEAD LTD Active Corporate Secretary 2016-12-22 CURRENT £24,405 cash, £30,023 equity
BEAR ELLICE LIMITED Active Corporate Secretary 2016-10-24 CURRENT £75,381 equity
THE SCOTTISH FOOTBALL LEAGUE LIMITED Active Corporate Secretary 2016-07-15 UNTIL 2018-03-21 RESIGNED
HMS (969) LIMITED Active Corporate Secretary 2016-07-15 UNTIL 2018-03-21 RESIGNED
KEYPOINT TECHNOLOGIES (UK) LIMITED Active Corporate Secretary 2016-07-07 CURRENT
CHANGINGPOINT LIMITED Active Corporate Secretary 2016-03-01 CURRENT £100 equity
CHANGINGPOINT CONSULTING LTD. Active Corporate Secretary 2016-03-01 CURRENT £3,718 cash, £94,213 equity
DDOCECAFÈ SCOTLAND LIMITED Dissolved - no longer trading Corporate Secretary 2016-02-24 UNTIL 2017-03-28 RESIGNED
MACVIE LTD. Active Corporate Secretary 2015-11-18 CURRENT £3 equity
200 ST VINCENT STREET SPV LIMITED Active Corporate Secretary 2015-11-12 CURRENT £144,056 cash, £-158,717 equity
ELECTROCOOK LIMITED Active Corporate Secretary 2015-09-09 UNTIL 2015-09-09 RESIGNED £-29,000 equity
NOMINATIONS (GLASGOW) LIMITED Active Corporate Secretary 2015-05-27 CURRENT
NOMINATIONS (STORNOWAY) LIMITED Active Corporate Secretary 2015-05-27 CURRENT
GRANADA INVESTMENTS LIMITED Active Corporate Secretary 2015-05-15 CURRENT
BEEHIVE BRAE LIMITED Dissolved - no longer trading Corporate Secretary 2015-04-10 UNTIL 2015-12-11 RESIGNED £1 cash, £1 equity
TTI MARINE RENEWABLES LTD Active Corporate Secretary 2015-03-24 UNTIL 2018-02-26 RESIGNED £1,000 equity
FRAME CREATIVE PR LIMITED Active Corporate Secretary 2015-03-18 CURRENT
GLENFINGLAS HYDRO LTD Active Corporate Secretary 2015-03-12 UNTIL 2015-04-22 RESIGNED
CALLERHEUGH LIMITED Active Corporate Secretary 2015-02-20 CURRENT £126,944 equity
STIRLING CITY CENTRE BID LIMITED Active Corporate Secretary 2015-02-18 UNTIL 2015-03-12 RESIGNED £784 cash
DRIPPING ROCK LIMITED Active Corporate Secretary 2015-02-17 CURRENT £-17,508 equity
CROOKIE LIMITED Dissolved - no longer trading SEC 2015-01-29 CURRENT £-61 equity
THISTLE PUB COMPANY II PLC Dissolved - no longer trading Corporate Secretary 2015-01-22 CURRENT
THREE THISTLES PLC Active Corporate Secretary 2015-01-22 UNTIL 2017-05-02 RESIGNED
ZONEFOX LIMITED Active Corporate Secretary 2014-12-04 UNTIL 2018-10-22 RESIGNED
LORENA INVESTMENTS LIMITED Active Corporate Secretary 2014-11-21 CURRENT
HMS (1009) LIMITED Dissolved - no longer trading Corporate Secretary 2014-10-03 CURRENT
QUOCEANT LIMITED Active Corporate Secretary 2014-10-03 UNTIL 2015-02-20 RESIGNED £144,120 equity
PACIFIC SHELF 1741 LIMITED Active Corporate Secretary 2014-10-02 CURRENT
WWFQ LTD Dissolved - no longer trading Corporate Secretary 2014-09-16 UNTIL 2014-09-25 RESIGNED £12,533 cash, £-7,131 equity
WEST BRIDGE RETAIL LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-18 UNTIL 2014-09-19 RESIGNED
RYBOQUIN COMPANY LTD Active Corporate Secretary 2014-07-30 UNTIL 2016-07-29 RESIGNED £286,761 cash, £255,774 equity
PLANBEE LTD. Active Corporate Secretary 2014-07-22 UNTIL 2017-12-06 RESIGNED £73,541 equity
LINPEN SUB LIMITED Dissolved - no longer trading Corporate Secretary 2014-07-08 UNTIL 2014-08-18 RESIGNED £2 equity
THE CLYDE GROUP LIMITED Active Corporate Secretary 2014-07-07 UNTIL 2014-08-13 RESIGNED
IOLLA LIMITED Active Corporate Secretary 2014-07-01 CURRENT
DAVALL DEVELOPMENTS (DALFABER) LIMITED Active Corporate Secretary 2014-06-24 UNTIL 2014-07-07 RESIGNED £2 equity
LINCAM PENTLAND LIMITED Active Corporate Secretary 2014-06-09 UNTIL 2014-06-30 RESIGNED £685 cash
THE LITTLE COOK SCHOOL LIMITED Active Corporate Secretary 2014-06-06 UNTIL 2015-10-15 RESIGNED £1,647 equity
M.E.G HYDRO CO LIMITED Active Corporate Secretary 2014-06-06 UNTIL 2014-06-09 RESIGNED £2,979 cash, £1,158,895 equity
GLEBE FARM SPV LIMITED Active Corporate Secretary 2014-05-01 UNTIL 2014-05-01 RESIGNED £19,123 cash, £-1,708,063 equity
HMS (999) LIMITED Active Corporate Secretary 2014-04-03 UNTIL 2014-06-06 RESIGNED
VISIONCALL SIGNAGE LIMITED Dissolved - no longer trading Corporate Secretary 2014-04-03 UNTIL 2014-05-08 RESIGNED
TARAGENYX LIMITED Dissolved - no longer trading Corporate Secretary 2014-03-28 CURRENT £200,144 cash, £203,721 equity
ALEMANA LIMITED Active Corporate Secretary 2014-03-14 UNTIL 2014-03-25 RESIGNED £2 equity
PARKLANDS DEVELOPMENTS LIMITED Active Corporate Secretary 2014-03-03 UNTIL 2017-03-20 RESIGNED
WJCR LTD Active Corporate Secretary 2014-02-21 UNTIL 2018-03-23 RESIGNED
LURG HILL WIND FARM LIMITED Active Corporate Secretary 2014-02-20 UNTIL 2014-02-21 RESIGNED £100 equity
HMS (884) LIMITED Active Corporate Secretary 2014-02-11 UNTIL 2016-02-10 RESIGNED £44,105 cash, £-23,634 equity
KELBURN HYDRO LIMITED Active Corporate Secretary 2014-01-20 UNTIL 2014-02-21 RESIGNED £50,290 cash, £11,002 equity
ZONEFOX HOLDINGS LIMITED Active Corporate Secretary 2013-11-28 UNTIL 2018-10-22 RESIGNED
PSJS CAFES LTD Dissolved - no longer trading Corporate Secretary 2013-11-18 UNTIL 2014-01-07 RESIGNED
NORTH WEST HYDROPOWER LIMITED Active Corporate Secretary 2013-11-15 UNTIL 2013-12-11 RESIGNED £5,149 cash, £11,576 equity
4C MARINE LIMITED Active Corporate Secretary 2013-11-11 UNTIL 2013-11-19 RESIGNED £9 cash, £-3,528 equity
LC MANAGEMENT SERVICES (SCOTLAND) LIMITED Active Corporate Secretary 2013-10-30 UNTIL 2015-11-03 RESIGNED £8,379 cash, £-219,675 equity
LC SERVICES (SCOTLAND) LIMITED Dissolved - no longer trading Corporate Secretary 2013-10-30 UNTIL 2015-10-29 RESIGNED
DORCHESTER GARDENS 941 LIMITED Dissolved - no longer trading Corporate Secretary 2013-10-30 CURRENT
DORCHESTER GARDENS 942 LIMITED Dissolved - no longer trading Corporate Secretary 2013-10-30 UNTIL 2016-02-12 RESIGNED
DORCHESTER GARDENS 948 LIMITED Dissolved - no longer trading Corporate Secretary 2013-10-30 CURRENT
ANKARA INVESTMENTS LIMITED Dissolved - no longer trading Corporate Secretary 2013-10-21 CURRENT £-5,456 equity
BRITE (BRIDGE OF WEIR & HOUSTON) LIMITED Active Corporate Secretary 2013-10-14 UNTIL 2013-11-05 RESIGNED £22,423 cash, £80,379 equity
MOCEAN ENERGY LTD Active Corporate Secretary 2013-10-14 UNTIL 2013-10-15 RESIGNED £6,934 equity
HYDRAFACT LIMITED Active Corporate Secretary 2013-10-10 CURRENT £1,166,165 cash, £1,336,200 equity
TRAIGH MHOR OYSTERS LIMITED Active Corporate Secretary 2013-09-19 UNTIL 2013-10-04 RESIGNED
ZONEFOX LIMITED Active Corporate Secretary 2013-09-19 UNTIL 2013-09-19 RESIGNED
C.T.K.L LTD Active Corporate Secretary 2013-09-12 UNTIL 2013-09-18 RESIGNED
BASEWARP LTD Active Corporate Secretary 2013-09-11 UNTIL 2013-09-11 RESIGNED £-107,920 equity
ECO GREEN (SCOTLAND) LIMITED Liquidation Corporate Secretary 2013-08-30 UNTIL 2013-09-06 RESIGNED £119,771 cash, £1,761 equity
FINLAGGAN LIMITED Active Corporate Secretary 2013-08-15 UNTIL 2013-08-30 RESIGNED £-2,651 equity
RETAIL FRANCHISING LIMITED Dissolved - no longer trading Corporate Secretary 2013-08-15 UNTIL 2013-08-21 RESIGNED £50 equity
BFE DEVELOPMENTS LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2013-08-12 UNTIL 2013-08-14 RESIGNED
SLAR DEVELOPMENTS LTD Dissolved - no longer trading or on registry Corporate Secretary 2013-08-12 UNTIL 2013-08-15 RESIGNED
BROUGHTY FERRY ESTATES LIMITED Active Corporate Secretary 2013-07-18 UNTIL 2013-08-13 RESIGNED
D.M.I. CONSULTANCY LIMITED Dissolved - no longer trading Corporate Secretary 2013-07-08 UNTIL 2013-07-17 RESIGNED £2,873 cash, £-245 equity
JAMES KEILLER INVESTMENTS LIMITED Active Corporate Secretary 2013-07-04 UNTIL 2013-07-11 RESIGNED
THE WALLED GARDEN TRADING COMPANY LIMITED Active Corporate Secretary 2013-07-02 UNTIL 2013-07-05 RESIGNED £10,421 cash, £-512,759 equity
STEND LTD Active Corporate Secretary 2013-07-01 UNTIL 2013-07-02 RESIGNED £53,512 equity
HMS (969) LIMITED Active Corporate Secretary 2013-06-28 UNTIL 2013-08-09 RESIGNED
THE SCOTTISH FOOTBALL LEAGUE LIMITED Active Corporate Secretary 2013-06-27 UNTIL 2013-07-25 RESIGNED
BUILDING INDUSTRY DOCUMENT SOLUTIONS LIMITED Active Corporate Secretary 2013-06-19 UNTIL 2013-07-23 RESIGNED
WOOLLARD & HENRY ENGINEERING LTD Active Corporate Secretary 2013-06-12 UNTIL 2013-06-20 RESIGNED
OVENDEN CONSULTING SERVICES LIMITED Active Corporate Secretary 2013-06-04 UNTIL 2013-06-14 RESIGNED £-4,516 equity
AWS OCEAN ENERGY LIMITED Active Corporate Secretary 2013-05-24 CURRENT £277,027 cash, £2,269,354 equity
CKMAC HOLDINGS LIMITED Active Corporate Secretary 2013-05-02 UNTIL 2013-06-07 RESIGNED
BETASPRING LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2013-05-02 UNTIL 2013-05-10 RESIGNED
NEVIS EXECUTIVE TRAVEL LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2013-05-02 CURRENT
LA DOLCE VITA 1 LIMITED Dissolved - no longer trading Corporate Secretary 2013-04-24 UNTIL 2013-04-24 RESIGNED £2 equity
BLUE MERLE CLOTHING LIMITED Dissolved - no longer trading Corporate Secretary 2013-04-02 UNTIL 2013-04-17 RESIGNED £1 cash, £1 equity
THIS IS MILK LIMITED Active Corporate Secretary 2013-04-02 UNTIL 2013-04-23 RESIGNED £-56,403 equity
RM BRORA LIMITED Active Corporate Secretary 2013-04-02 UNTIL 2013-04-09 RESIGNED £12,241 cash, £169,371 equity
PARKLANDS HIGHLAND LIMITED Active Corporate Secretary 2013-03-25 UNTIL 2017-03-24 RESIGNED
PARKLANDS LIMITED Active Corporate Secretary 2013-03-25 UNTIL 2017-03-24 RESIGNED
REALM ISD LIMITED Active Corporate Secretary 2013-03-22 CURRENT
TWO BIG EARS LIMITED Liquidation Corporate Secretary 2013-03-11 UNTIL 2013-03-19 RESIGNED £3,353 cash, £1,441 equity
GDF COMMERCIAL LIMITED Active Corporate Secretary 2013-03-01 UNTIL 2013-03-19 RESIGNED £88,671 equity


Related People

Name Occupation Address No of Appointments
MR ALAN GEORGE BAKER Director Greenock, Scotland 32
STEVEN ALEXANDER COWIE Director Greenock, Scotland 11
MR DONALD JOHN MUNRO Solicitor Glasgow, Scotland 231
SIMON TEMPLE GREY Engineer Kiltarlity, Scotland 7
JUDITH ENID MONSON Commerical Manager Inverness, Iv3 8gy, Scotland 4
GLENN MORRISON DUNBAR Electrician Brora, Scotland 1
MR DAVID JOHN CAMERON Director Aviemore, Scotland 67
MR ANDREW WILLIAM LEE Energy Finance Professional Edinburgh, Scotland 91
MR BRUCE REID LINTON Director Dundee, Scotland 107
MR CHRISTOPHER TRAYNOR Director Glasgow, United Kingdom 13
MR RICHARD CAMERON LEWIS Business Consultant Edinburgh 15
JOHN LUNSFORD GREGORY WHITTLE Attorney Sunnyvale, United States 4
MR MANUS JOSEPH FULLERTON Consultant Edinburgh, Scotland 10
MR JAMIE ROBERT GRAVES Director Edinburgh, Scotland 2
MATTHEW JOHN LITTLE Chief Technical Officer Edinburgh, Scotland 2
MR PAUL GERARD YUSKAITIS Company Director Edinburgh, United Kingdom 4
MR EDUARDO D'ANGELO PEREIRA DA SILVA Director Glasgow, Scotland 6
NEIL ALEXANDER DUNBAR Electrician Brora, Scotland 1
ALASDAIR GORDON MACLEOD Town Planner Greenock, United Kingdom 20
MR MANOJ VITTAL Senior Director, Corporate Development Sunnyvale, California, United States 2

Nearby People

Name Occupation Address No of Appointments
DAVID CHARLES MOULSDALE Director Glasgow, United Kingdom 30
MR DONALD JOHN MUNRO Solicitor Glasgow, Scotland 231
MR MICHAEL HUME HAY Company Director Glasgow 6
MR DAVID STANLEY KAYE Solicitor Glasgow, Scotland 80
RICHARD HATTON Company Country Manager Glasgow 2
JAMES FRASER MCBRIDE HARDIE Solicitor Glasgow 22
CRAIG MCALISTER BRYSON Director Glasgow, Scotland 3
DR ANDREW ROBERT KERR None Glasgow 4
KENNETH ALEXANDER ROSS Solicitor Glasgow 11
DR PETER BERTRAM MCFAUL None Glasgow, Scotland 2