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Company Information for

HMS (250) LIMITED

45 GORDON STREET, GLASGOW, G1 3PE,
Company Registration Number
SC153814
Private Limited Company
Dissolved

Dissolved 2015-06-19

Company Overview

About Hms (250) Ltd
HMS (250) LIMITED was founded on 1994-10-24 and had its registered office in 45 Gordon Street. The company was dissolved on the 2015-06-19 and is no longer trading or active.

Key Data
Company Name
HMS (250) LIMITED
 
Legal Registered Office
45 GORDON STREET
GLASGOW
G1 3PE
Other companies in G1
 
Filing Information
Company Number SC153814
Date formed 1994-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-06-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-09-08 18:46:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HMS (250) LIMITED

Company Officers of HMS (250) LIMITED

Current Directors
Officer Role Date Appointed
HMS SECRETARIES LIMITED
Nominated Secretary 1994-10-24
LORNE DONALD CRERAR
Director 1995-04-19
RODERICK CHEYNE MCKENZIE
Director 1995-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN HUGHES
Director 1995-04-19 2014-08-19
CAMERON STUART FYFE
Director 1995-04-19 2011-03-09
ALAN DAVID SUSSKIND
Director 1995-04-19 2011-03-09
JOSEPH MULLEN
Director 1995-04-19 1998-04-01
LEONARD FREEDMAN
Nominated Director 1994-10-24 1995-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HMS SECRETARIES LIMITED MV GLOBAL TRANSPORT LOGISTICS LTD. Nominated Secretary 2008-12-10 CURRENT 2008-12-10 Dissolved 2018-01-16
HMS SECRETARIES LIMITED PWB HEALTH LIMITED Nominated Secretary 2008-10-14 CURRENT 2007-01-22 Dissolved 2013-10-04
HMS SECRETARIES LIMITED WIDEBLUE LIMITED Nominated Secretary 2008-10-14 CURRENT 2005-11-21 Active
HMS SECRETARIES LIMITED THE HUB BRANDING CONSULTANCY LIMITED Nominated Secretary 2008-07-22 CURRENT 2008-07-22 Active
HMS SECRETARIES LIMITED CRERAR GAIRLOCH LIMITED Nominated Secretary 2008-01-14 CURRENT 2008-01-14 Active
HMS SECRETARIES LIMITED WED GENERAL PARTNER LIMITED Nominated Secretary 2007-06-07 CURRENT 2007-06-07 Active - Proposal to Strike off
HMS SECRETARIES LIMITED ACHAIRN ENERGY LIMITED Nominated Secretary 2006-11-29 CURRENT 2006-11-29 Active
HMS SECRETARIES LIMITED THE STRATEGY BUSINESS LIMITED Nominated Secretary 2006-09-07 CURRENT 1999-07-08 Active
HMS SECRETARIES LIMITED HUNTER CAPITAL PARTNERS LIMITED Nominated Secretary 2006-06-28 CURRENT 2006-06-28 Dissolved 2017-10-24
HMS SECRETARIES LIMITED HUNTER ADVISERS LIMITED Nominated Secretary 2005-09-15 CURRENT 2005-09-15 Active
HMS SECRETARIES LIMITED SVH TRADING LIMITED Nominated Secretary 2005-02-17 CURRENT 1994-04-12 Active
HMS SECRETARIES LIMITED ST. VINCENT'S HOSPICE LIMITED Nominated Secretary 2005-02-17 CURRENT 1994-04-12 Active
HMS SECRETARIES LIMITED PHONEVISION (UK) LIMITED Nominated Secretary 2004-08-04 CURRENT 2004-08-04 Dissolved 2014-08-16
HMS SECRETARIES LIMITED HM TRUSTEES LIMITED Nominated Secretary 2004-05-26 CURRENT 2004-05-26 Active
HMS SECRETARIES LIMITED HM ART & REALTY LIMITED Nominated Secretary 2004-03-22 CURRENT 2004-03-22 Dissolved 2017-03-21
HMS SECRETARIES LIMITED CENTENARY HOLDINGS III LIMITED Nominated Secretary 2004-01-22 CURRENT 1928-01-16 Liquidation
HMS SECRETARIES LIMITED HUB DEVELOPMENTS LIMITED Nominated Secretary 2003-07-30 CURRENT 2003-07-30 Active
HMS SECRETARIES LIMITED D.J. MUNRO LIMITED Nominated Secretary 2003-03-24 CURRENT 2003-03-24 Active
HMS SECRETARIES LIMITED LIONBAY LTD Nominated Secretary 2002-09-23 CURRENT 2002-09-23 Active
HMS SECRETARIES LIMITED HM NOMINATIONS LIMITED Nominated Secretary 2002-07-12 CURRENT 2002-07-12 Active
HMS SECRETARIES LIMITED LOMOND AND CLYDE CARE & REPAIR LIMITED Nominated Secretary 2002-03-11 CURRENT 2002-03-11 Active
HMS SECRETARIES LIMITED INSUREDIRECT.CO.UK LIMITED Nominated Secretary 2001-06-19 CURRENT 2000-06-16 Active
HMS SECRETARIES LIMITED GRUINARD RESIDENTIAL LIMITED Nominated Secretary 1999-10-07 CURRENT 1999-09-20 Dissolved 2017-10-03
HMS SECRETARIES LIMITED HMS DIRECTORS LIMITED Nominated Secretary 1995-09-27 CURRENT 1995-09-27 Active
HMS SECRETARIES LIMITED SCOTIA ENVIRONMENTAL SERVICES LIMITED Nominated Secretary 1993-08-25 CURRENT 1993-03-15 Active - Proposal to Strike off
LORNE DONALD CRERAR KINTAIL TRUSTEES LIMITED Director 2017-01-01 CURRENT 2012-07-19 Active
LORNE DONALD CRERAR NOMINATIONS (STORNOWAY) LIMITED Director 2015-05-27 CURRENT 1981-09-01 Active
LORNE DONALD CRERAR NOMINATIONS (GLASGOW) LIMITED Director 2015-05-27 CURRENT 1952-12-30 Active
LORNE DONALD CRERAR CRERAR GAIRLOCH LIMITED Director 2008-03-03 CURRENT 2008-01-14 Active
LORNE DONALD CRERAR INSUREDIRECT.CO.UK LIMITED Director 2001-02-09 CURRENT 2000-06-16 Active
LORNE DONALD CRERAR GRUINARD RESIDENTIAL LIMITED Director 1999-10-07 CURRENT 1999-09-20 Dissolved 2017-10-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-13DS01APPLICATION FOR STRIKING-OFF
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 12000
2014-11-13AR0117/10/14 FULL LIST
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 12000
2014-09-12SH0610/09/14 STATEMENT OF CAPITAL GBP 12000
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HUGHES
2014-09-12SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-02AA31/03/14 TOTAL EXEMPTION FULL
2013-11-13AR0117/10/13 FULL LIST
2013-05-21AA31/03/13 TOTAL EXEMPTION FULL
2012-10-19AR0117/10/12 FULL LIST
2012-06-08AA31/03/12 TOTAL EXEMPTION FULL
2011-11-10AR0117/10/11 FULL LIST
2011-10-28AA31/03/11 TOTAL EXEMPTION FULL
2011-08-22RES13APPROVE SHARE TRANSFERS 11/07/2011
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON FYFE
2011-06-28RES01ADOPT ARTICLES 10/06/2011
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HUGHES / 10/06/2011
2011-03-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2011-03-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2011-03-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-03-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-03-21MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SUSSKIND
2010-11-09AR0117/10/10 FULL LIST
2010-10-22MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2010-10-22MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2010-10-22MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2010-08-12AA31/03/10 TOTAL EXEMPTION FULL
2009-11-17AR0117/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SUSSKIND / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CHEYNE MCKENZIE / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HUGHES / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMERON FYFE / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNE DONALD CRERAR / 11/11/2009
2009-11-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 11/11/2009
2009-09-02AA31/03/09 TOTAL EXEMPTION FULL
2008-11-14363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-06-30AA31/03/08 TOTAL EXEMPTION FULL
2007-11-19363sRETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-13363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/05
2005-11-10363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-01363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-12363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-11363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-16363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2000-10-16363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-08-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-18363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-01-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-27363sRETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-05-22288bDIRECTOR RESIGNED
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-22363sRETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
1997-07-02410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HMS (250) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HMS (250) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1997-06-11 Satisfied TSB BANK SCOTLAND PLC
STANDARD SECURITY 1996-05-21 Satisfied TSB BANK SCOTLAND PLC
STANDARD SECURITY 1995-07-26 Satisfied TSB BANK SCOTLAND PLC
STANDARD SECURITY 1995-07-26 Satisfied TSB BANK SCOTLAND PLC
STANDARD SECURITY 1995-07-26 Satisfied TSB BANK SCOTLAND PLC
STANDARD SECURITY 1995-07-26 Satisfied TSB BANK SCOTLAND PLC
STANDARD SECURITY 1995-07-26 Satisfied TSB BANK SCOTLAND PLC
BOND & FLOATING CHARGE 1995-07-21 Satisfied TSB BANK SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of HMS (250) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HMS (250) LIMITED
Trademarks
We have not found any records of HMS (250) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HMS (250) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HMS (250) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where HMS (250) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HMS (250) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HMS (250) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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