| Date | Description |
|---|
| 2023-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD |
| 2023-04-07 |
insert address 5 FINDHORN HOUSE DOCHFOUR BUSINESS CENTRE DOCHGARROCH INVERNESS SCOTLAND IV3 8GY |
| 2023-04-07 |
update registered_address |
| 2023-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2023 FROM
CITYPOINT 65 HAYMARKET TERRACE
EDINBURGH
EH12 5HD |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-31 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-26 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ENID MONSON / 23/11/2016 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-28 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update num_mort_outstanding 1 => 0 |
| 2016-05-11 |
update num_mort_satisfied 0 => 1 |
| 2016-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4635020001 |
| 2016-02-07 |
delete address CITYPOINT 65 HAYMARKET TERRACE EDINBURGH SCOTLAND EH12 5HD |
| 2016-02-07 |
insert address CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2016-02-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2016-01-12 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-11 => 2016-08-31 |
| 2015-08-11 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 8 MELVILLE STREET EDINBURGH EH3 7NS |
| 2015-07-07 |
insert address CITYPOINT 65 HAYMARKET TERRACE EDINBURGH SCOTLAND EH12 5HD |
| 2015-07-07 |
update registered_address |
| 2015-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2015 FROM
8 MELVILLE STREET
EDINBURGH
EH3 7NS |
| 2015-01-07 |
delete address 8 MELVILLE STREET EDINBURGH SCOTLAND EH3 7NS |
| 2015-01-07 |
insert address 8 MELVILLE STREET EDINBURGH EH3 7NS |
| 2015-01-07 |
insert sic_code 74990 - Non-trading company |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-11 |
| 2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-12-08 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-06-07 |
update num_mort_charges 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4635020001 |
| 2014-05-02 |
update statutory_documents 23/04/14 STATEMENT OF CAPITAL GBP 10.00 |
| 2014-05-02 |
update statutory_documents SUB-DIVISION
23/04/14 |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN MACPHERSON |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH |
| 2014-04-07 |
delete address UNIT 13 RANKINE HOUSE PORT DUNDAS BUSINESS PARK 100 BORRON STREET GLASGOW SCOTLAND G4 9XG |
| 2014-04-07 |
insert address 8 MELVILLE STREET EDINBURGH SCOTLAND EH3 7NS |
| 2014-04-07 |
update registered_address |
| 2014-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
UNIT 13 RANKINE HOUSE
PORT DUNDAS BUSINESS PARK 100 BORRON STREET
GLASGOW
G4 9XG
SCOTLAND |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED JUDITH ENID MONSON |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED SIMON TEMPLE GREY |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MR EWAN GORDON CAMERON MACPHERSON |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED ROBIN SMITH |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 2013-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
THE CA'D'ORO 45 GORDON STREET
GLASGOW
G1 3PE
SCOTLAND |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO |
| 2013-11-18 |
update statutory_documents COMPANY NAME CHANGED HMS (987) LIMITED
CERTIFICATE ISSUED ON 18/11/13 |
| 2013-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |