HMS (485) LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC253524. The registration start date is July 30, 2003. The current status is Active.
Company Number | SC253524 |
Company Name | HMS (485) LIMITED |
Registered Address |
C/o Kent Foods Limited Albex House 1 Marchfield Drive Paisley PA3 2RB Scotland |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-07-30 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-08-27 |
Returns Last Update | 2015-07-30 |
Confirmation Statement Due Date | 2021-08-13 |
Confirmation Statement Last Update | 2020-07-30 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
C/O KENT FOODS LIMITED ALBEX HOUSE 1 MARCHFIELD DRIVE |
Post Town | PAISLEY |
Post Code | PA3 2RB |
Country | SCOTLAND |
Entity Name | Office Address |
---|---|
EUROPEAN FERMENTATION PRODUCTS LIMITED | C/o Kent Foods Limited Albex House, 1 Marchfield Drive, Paisley, PA3 2RB, Scotland |
Entity Name | Office Address |
---|---|
OHT TECHNICAL MANAGEMENT LTD | 2 Marchfield Drive, Paisley, PA3 2RB, Scotland |
DAT KIRKLANDS LIMITED | Pavilion 4 Westpoint Business Park, 6 Marchfield Drive, Paisley, PA3 2RB, Scotland |
D 2 CORPORATE SOLUTIONS LIMITED | Pavillion 4 Westpoint Business Park, 6 Marchfield Avenue, Paisley, Renfrewshire, PA3 2RB |
KENT FOODS LIMITED | Albex House Westpoint Business Park, 1 Marchfield Drive, Paisley, PA3 2RB, Scotland |
SC SHIPMANAGEMENT LIMITED | 2 Marchfield Drive, Paisley, PA3 2RB, Scotland |
DFM PORTFOLIO LIMITED | Pavilion 4 Westpoint Business Park, 6 Marchfield Drive, Paisley, PA3 2RB, Scotland |
PARK CITY CAPITAL MANAGEMENT LIMITED | Pavilion 4 Westpoint Business Park, 6 Marchfield Drive, Paisley, PA3 2RB, Scotland |
SONGA CREWMANAGEMENT LIMITED | 2 Marchfield Drive, Paisley, Renfrewshire, PA3 2RB, Scotland |
D2 FINANCIAL SOLUTIONS (UK) LIMITED | Pavillion 4 Westpoint Business Park, 6 Marchfield Avenue, Paisley, Renfrewshire, PA3 2RB |
SONGA SHIPMANAGEMENT LIMITED | 2 Marchfield Drive, Paisley, Renfrewshire, PA3 2RB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RENNIE, Robert, Professor | Secretary (Active) | 10 Polnoon Street, Eaglesham, Lanarkshire, G76 0BH | / 11 November 2005 |
/ |
|
DALGLISH, John Mcgregor | Director (Active) | 24 Boclair Crescent, Bearsden, Glasgow, G61 2AG | July 1947 / 11 August 2003 |
British / Scotland |
Co.Director |
KENNEDY, Donal | Director (Active) | Kent Foods Limited, Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF | January 1971 / 26 June 2012 |
Irish / United Kingdom |
Director |
RENNIE, Robert, Professor | Director (Active) | 10 Polnoon Street, Eaglesham, Lanarkshire, G76 0BH | June 1947 / 11 November 2005 |
British / Scotland |
Solicitor |
DALGLISH, Janet Macaulay | Secretary (Resigned) | 24 Boclair Crescent, Bearsden, Glasgow, Lanarkshire, G61 2AG | / 11 August 2003 |
/ |
|
FORDE, Aaron | Director (Resigned) | Doonally, Ballygawley, Sligo, Ireland, IRISH | December 1964 / 11 November 2005 |
Irish / Ireland |
Co Op Executive |
GIBBONS, Padraig | Director (Resigned) | Bullaun, Mayneen, Sheeaune, Westport, Mayo, Ireland, IRISH | July 1953 / 11 November 2005 |
Irish / Ireland |
Farmer |
HMS DIRECTORS LIMITED | Nominee Director (Resigned) | The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE | / 30 July 2003 |
/ |
|
HMS SECRETARIES LIMITED | Nominee Director (Resigned) | The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | / 30 July 2003 |
/ |
Post Town | PAISLEY |
Post Code | PA3 2RB |
SIC Code | 70100 - Activities of head offices |
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