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Company Information for

HMS (759) LIMITED

GLENROSSAL HOUSE, ROSEHALL, LAIRG, SUTHERLAND, IV27 4BG,
Company Registration Number
SC351175
Private Limited Company
Active

Company Overview

About Hms (759) Ltd
HMS (759) LIMITED was founded on 2008-11-12 and has its registered office in Lairg. The organisation's status is listed as "Active". Hms (759) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HMS (759) LIMITED
 
Legal Registered Office
GLENROSSAL HOUSE
ROSEHALL
LAIRG
SUTHERLAND
IV27 4BG
Other companies in IV27
 
Filing Information
Company Number SC351175
Company ID Number SC351175
Date formed 2008-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 17:06:35
Primary Source:Companies House
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Company Officers of HMS (759) LIMITED

Current Directors
Officer Role Date Appointed
CHERYL DIANE HASSON
 Company Secretary 2008-11-14
CHERYL DIANE HASSON
 Director 2008-11-14
MICHAEL MACFARLANE HASSON
 Director 2008-11-14
MICHAEL HASSON
 Director 2009-10-21
RONALD MCLEOD MURRAY
 Director 2008-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANE MORRISON
 Director 2008-11-14 2011-12-31
HMS SECRETARIES LIMITED
 Nominated Secretary 2008-11-12 2008-11-14
HMS DIRECTORS LIMITED
 Nominated Director 2008-11-12 2008-11-14
DONALD JOHN MUNRO
 Director 2008-11-12 2008-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL DIANE HASSON GLENROSSAL LIMITED Company Secretary 2008-11-14 CURRENT 2008-11-12 Active
CHERYL DIANE HASSON H.D. (INVERNESS) LIMITED Company Secretary 1990-10-03 CURRENT 1961-05-31 Active
CHERYL DIANE HASSON GLENROSSAL LIMITED Director 2008-11-14 CURRENT 2008-11-12 Active
CHERYL DIANE HASSON H.D. (INVERNESS) LIMITED Director 1990-10-03 CURRENT 1961-05-31 Active
MICHAEL MACFARLANE HASSON GLENROSSAL LIMITED Director 2008-11-14 CURRENT 2008-11-12 Active
MICHAEL MACFARLANE HASSON H.D. (INVERNESS) LIMITED Director 1988-12-05 CURRENT 1961-05-31 Active
MICHAEL HASSON GLENROSSAL LIMITED Director 2009-10-21 CURRENT 2008-11-12 Active
RONALD MCLEOD MURRAY GLENROSSAL LIMITED Director 2008-11-14 CURRENT 2008-11-12 Active
RONALD MCLEOD MURRAY H I S HOLDINGS LIMITED Director 1995-02-21 CURRENT 1995-02-01 Active
RONALD MCLEOD MURRAY H.D. (INVERNESS) LIMITED Director 1991-07-01 CURRENT 1961-05-31 Active

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
2023-11-21CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-06-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-06-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-07-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-06-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 21069
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-05LATEST SOC05/12/15 STATEMENT OF CAPITAL;GBP 21069
2015-12-05AR0112/11/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 21069
2014-12-01AR0112/11/14 ANNUAL RETURN FULL LIST
2014-08-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 21069
2013-11-18AR0112/11/13 ANNUAL RETURN FULL LIST
2013-08-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29MISCSection 519
2012-11-20AR0112/11/12 ANNUAL RETURN FULL LIST
2012-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MORRISON
2011-11-20AR0112/11/11 ANNUAL RETURN FULL LIST
2011-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-15AR0112/11/10 ANNUAL RETURN FULL LIST
2010-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-05-14AA01Previous accounting period extended from 30/11/09 TO 31/12/09
2009-12-16AP01DIRECTOR APPOINTED MR MICHAEL HASSON
2009-12-01AR0112/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD MCLEOD MURRAY / 01/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MORRISON / 01/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACFARLANE HASSON / 01/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL DIANE HASSON / 01/11/2009
2009-01-21SASHARE AGREEMENT OTC
2009-01-21RES04NC INC ALREADY ADJUSTED 31/12/2008
2009-01-21123GBP NC 1000/21069 31/12/08
2009-01-2188(2)AD 31/12/08 GBP SI 21067@1=21067 GBP IC 2/21069
2008-11-27288aDIRECTOR APPOINTED RONALD MCLEOD MURRAY
2008-11-27288aDIRECTOR APPOINTED SUSAN JANE MORRISON
2008-11-27288aDIRECTOR APPOINTED MICHAEL MACFARLANE HASSON
2008-11-27288aDIRECTOR APPOINTED CHERYL DIANE HASSON
2008-11-27288aSECRETARY APPOINTED CHERYL DIANE HASSON
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR HMS DIRECTORS LIMITED
2008-11-19288bAPPOINTMENT TERMINATED SECRETARY HMS SECRETARIES LIMITED
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR DONALD JOHN MUNRO
2008-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HMS (759) 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 (759) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HMS (759) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HMS (759) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HMS (759) LIMITED
Trademarks
We have not found any records of HMS (759) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HMS (759) 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 (96090 - Other service activities n.e.c.) as HMS (759) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HMS (759) 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 (759) 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 (759) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IV27 4BG