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Company Information for

HMS (999) LIMITED

200 ST. VINCENT STREET, GLASGOW, G2 5SG,
Company Registration Number
SC474345
Private Limited Company
Active

Company Overview

About Hms (999) Ltd
HMS (999) LIMITED was founded on 2014-04-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Hms (999) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HMS (999) LIMITED
 
Legal Registered Office
200 ST. VINCENT STREET
GLASGOW
G2 5SG
Other companies in G1
 
Filing Information
Company Number SC474345
Company ID Number SC474345
Date formed 2014-04-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 14:26:23
Primary Source:Companies House
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Company Officers of HMS (999) LIMITED

Current Directors
Officer Role Date Appointed
ALAN PETER BEATTIE
 Director 2014-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
HMS SECRETARIES LIMITED
 Company Secretary 2014-04-03 2014-06-06
HMS DIRECTORS LIMITED
 Director 2014-04-03 2014-06-06
DONALD JOHN MUNRO
 Director 2014-04-03 2014-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN PETER BEATTIE CUMBERNAULD SPV LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
ALAN PETER BEATTIE SHAWLANDS SPV LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
ALAN PETER BEATTIE ABERDEEN SPV LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
ALAN PETER BEATTIE BATHGATE SPV LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
ALAN PETER BEATTIE INVERNESS SPV LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
ALAN PETER BEATTIE AYR SPV LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
ALAN PETER BEATTIE FALKIRK SPV LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
ALAN PETER BEATTIE DUMBARTON SPV LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
ALAN PETER BEATTIE CARLUKE SPV LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
ALAN PETER BEATTIE BELLSHILL SPV LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
ALAN PETER BEATTIE CROWHILL DEVELOPMENTS LTD. Director 1999-11-01 CURRENT 1999-11-01 Dissolved 2017-08-29

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
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-07-21REGISTERED OFFICE CHANGED ON 21/07/23 FROM The Ca'd'oro 45 Gordon Street Glasgow G1 3PE
2023-07-13CESSATION OF ALAN PETER BEATTIE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS CHARLES MOULSDALE
2023-06-09MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-11CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-06-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-07-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4743450002
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4743450003
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4743450001
2017-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4743450002
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10AA01Current accounting period extended from 30/04/15 TO 30/09/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0103/04/15 ANNUAL RETURN FULL LIST
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4743450001
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED
2014-07-01AP01DIRECTOR APPOINTED ALAN BEATTIE
2014-06-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY HMS SECRETARIES LIMITED
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03NEWINCNew incorporation
2014-04-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HMS (999) 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 (999) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HMS (999) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HMS (999) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HMS (999) LIMITED
Trademarks
We have not found any records of HMS (999) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HMS (999) 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 (64209 - Activities of other holding companies n.e.c.) as HMS (999) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HMS (999) 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 (999) 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 (999) 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 G2 5SG