HM NOMINATIONS LIMITED

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DateDescription
05/08/255 August 2025 NewTermination of appointment of Donald John Munro as a director on 2025-07-31

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22/07/2522 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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18/12/2418 December 2024 Accounts for a dormant company made up to 2024-03-31

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01/08/241 August 2024 Second filing of Confirmation Statement dated 2022-07-21

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01/08/241 August 2024 Confirmation statement made on 2024-07-21 with no updates

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31/07/2431 July 2024 Second filing of Confirmation Statement dated 2019-07-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/07/2324 July 2023 Confirmation statement made on 2023-07-21 with no updates

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14/07/2314 July 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Termination of appointment of David Stanley Kaye as a director on 2021-12-30

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25/02/2225 February 2022 Director's details changed for David Mcindoe on 2022-01-26

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18/10/2118 October 2021 Appointment of John Gerard Meehan as a director on 2021-10-14

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27/07/2127 July 2021 Confirmation statement made on 2021-07-21 with no updates

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/02/2119 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IFAN GWYN THOMAS / 18/09/2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/10/197 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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16/05/1916 May 2019 DIRECTOR APPOINTED DEREK WILLIAM HOGG

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCINDOE / 01/10/2018

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / GARY CAMPBELL / 30/04/2018

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS MONTEITH

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES KERR / 05/07/2018

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / GARY CAMPBELL / 05/07/2018

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN MUNRO / 05/07/2018

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY KAYE / 05/07/2018

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IFAN GWYN THOMAS / 05/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR RODERICK MCKENZIE

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27/11/1727 November 2017 DIRECTOR APPOINTED MR PAUL JOHN WILLIAM RUTHERFORD

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22/11/1722 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCINDOE / 17/11/2017

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLE

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DOUGLAS SINCLAIR WATT / 24/07/2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/10/1625 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAULA SKINNER / 30/09/2016

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCINDOE / 27/09/2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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10/06/1610 June 2016 27/10/15 STATEMENT OF CAPITAL GBP 13

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10/06/1610 June 2016 23/03/16 STATEMENT OF CAPITAL GBP 14

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 DIRECTOR APPOINTED THOMAS WILLIAM MONTEITH

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02/11/152 November 2015 DIRECTOR APPOINTED MR CHRISTOPHER JEREMY DOWLE

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16/07/1516 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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14/07/1514 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/11/1427 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/07/1428 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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23/07/1423 July 2014 DIRECTOR APPOINTED PAULA SKINNER

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DOUGLAS SINCLAIR WATT / 18/02/2014

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARY CAMPBELL / 18/02/2014

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12/11/1312 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/07/1330 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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10/07/1310 July 2013 DIRECTOR APPOINTED STEVEN BROWN

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCINDOE / 01/07/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/02/1315 February 2013 DIRECTOR APPOINTED JAMIE DOUGLAS SINCLAIR WATT

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12/02/1312 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCINDOE / 30/05/2012

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04/02/134 February 2013 DIRECTOR APPOINTED PAMELA ANNE TODD

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES HARDIE

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26/11/1226 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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09/08/129 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/12/115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/08/1110 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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30/06/1130 June 2011 SECOND FILING WITH MUD 12/07/10 FOR FORM AR01

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04/02/114 February 2011 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/02/114 February 2011 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/02/114 February 2011 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/01/1121 January 2011 12/07/09 FULL LIST AMEND

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21/01/1121 January 2011 12/07/10 FULL LIST AMEND

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20/01/1120 January 2011 11/03/09 STATEMENT OF CAPITAL GBP 1

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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/11/1030 November 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNN

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05/08/105 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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05/08/105 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 12/07/2010

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR LOUISE HAMILTON

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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29/07/0929 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 DIRECTOR APPOINTED DAVID STANLEY KAYE

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/12/082 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KERR / 02/12/2008

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06/08/086 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN DARROCH

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31/03/0831 March 2008 ALTER MEMORANDUM 25/03/2008

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31/03/0831 March 2008 APPOINTMENT TERMINATED DIRECTOR LORNE CRERAR

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20/03/0820 March 2008 DIRECTOR APPOINTED LOUISE ANNE HAMILTON

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06/03/086 March 2008 DIRECTOR APPOINTED THOMAS IFAN GWYN THOMAS

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03/03/083 March 2008 DIRECTOR APPOINTED DAVID MCINDOE

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03/03/083 March 2008 DIRECTOR APPOINTED JAMES FRASER MCBRIDE HARDIE

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03/03/083 March 2008 DIRECTOR APPOINTED GARY CAMPBELL

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR GORDON STODDART

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27/02/0827 February 2008 DIRECTOR APPOINTED CHRISTOPHER JAMES KERR

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27/02/0827 February 2008 DIRECTOR APPOINTED MARTIN DARROCH

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27/02/0827 February 2008 DIRECTOR APPOINTED STEVEN DICKSON DUNN

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18/01/0818 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/07/0720 July 2007 RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS

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30/11/0630 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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02/08/062 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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20/04/0520 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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18/04/0518 April 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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12/07/0412 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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16/07/0316 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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29/08/0229 August 2002 DIRECTOR RESIGNED

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 DIRECTOR RESIGNED

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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09/08/029 August 2002 S366A DISP HOLDING AGM 08/08/02

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09/08/029 August 2002 COMPANY NAME CHANGED HMS (428) LIMITED CERTIFICATE ISSUED ON 09/08/02

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12/07/0212 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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