HMS SECRETARIES LIMITED
Company Number SC143239
Status
Active
Incorporated
March 15, 1993
Entity Type
Ltd
Registered Office
The Ca'D'Oro
Glasgow
G1 3PE
74990
Previous Names
CADORCO (33) LIMITED
Ceased on Dec 10, 1993
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jan 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HMS SECRETARIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC143239, this organization has been active since March 1993. Primarily in the 74990 sector, the business maintains its official headquarters at The Ca'D'Oro. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jan 9, 2026
Accounts
Dec 24, 2025
Officers
Nov 25, 2025
Officers
Aug 5, 2025
Officers
Aug 5, 2025
Confirmation Statement
Jan 22, 2025
Accounts
Dec 17, 2024
Confirmation Statement
Jan 24, 2024
Confirmation Statement
Jan 24, 2024
Confirmation Statement
Jan 23, 2024
Accounts
Jul 14, 2023
Confirmation Statement
Jan 20, 2023
Accounts
Nov 25, 2022
Officers
Jun 30, 2022
Officers
Feb 28, 2022
Officers
Feb 25, 2022
Confirmation Statement
Jan 11, 2022
Officers
Oct 18, 2021
Accounts
May 26, 2021
Accounts
Feb 19, 2021
Confirmation Statement
Jan 11, 2021
Officers
Sep 18, 2020
Confirmation Statement
Jan 13, 2020
Accounts
Oct 7, 2019
Officers
Feb 18, 2019
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
24%
over 33 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
nominee director
director
director
director
director
director
director
director
director
director
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