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Reports

Extended Company Report with Annual AccountsCONTACT ADVANTAGE GROUP LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 16, 2005)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HMS (518) LIMITED

Details

Company type Private Limited Company, Active
Company Number SC265039
Record last updated Wednesday, November 6, 2019 3:16:47 AM UTC
Official Address 2 Pavillion 363 Helen Street Govan
There are 4 companies registered at this street
Locality Govan
Region Glasgow City, Scotland
Postal Code G513AD
Sector technology, service

Charts

Visits

CONTACT ADVANTAGE GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-32020-12022-122024-92024-1001

Searches

CONTACT ADVANTAGE GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-122014-52015-72015-92016-12016-52016-72016-82017-12017-32017-82018-2012

Directors

Document Type Publication date Download link
Registry Nov 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2019 Resignation of one Director (a man) 14265... Resignation of one Director (a man) 14265...
Registry Jan 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2018 Resignation of one Director (a man) 14265... Resignation of one Director (a man) 14265...
Registry Aug 24, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 10, 2015 Change of accounting reference date Change of accounting reference date
Registry Oct 12, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 12, 2015 Resignation of one Director Resignation of one Director
Registry Oct 12, 2015 Resignation of one Director 14265... Resignation of one Director 14265...
Registry Oct 12, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2015 Resignation of one Director Resignation of one Director
Registry Oct 7, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 17, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2015 Appointment of a man as Director 14265... Appointment of a man as Director 14265...
Registry Sep 8, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2015 Appointment of a man as Director 14265... Appointment of a man as Director 14265...
Registry Sep 8, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2015 Appointment of a man as Director 14265... Appointment of a man as Director 14265...
Registry Sep 8, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2015 Appointment of a man as Director 14265... Appointment of a man as Director 14265...
Registry Sep 8, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 5, 2015 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Sep 4, 2015 Nine appointments: 9 men Nine appointments: 9 men
Registry Sep 4, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 4, 2015 Annual accounts Annual accounts
Registry May 26, 2015 Annual return Annual return
Registry Oct 21, 2014 Change of registered office address Change of registered office address
Financials Sep 5, 2014 Annual accounts Annual accounts
Registry May 27, 2014 Annual return Annual return
Financials Dec 11, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Annual return Annual return
Registry Apr 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Oct 29, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Annual return Annual return
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Annual return Annual return
Registry Dec 17, 2010 Statement of companies objects Statement of companies objects
Financials Nov 2, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Annual return Annual return
Registry Mar 5, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 5, 2010 Statement of capital Statement of capital
Registry Mar 5, 2010 Solvency statement Solvency statement
Registry Mar 5, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 1, 2010 Memorandum of association Memorandum of association
Registry Mar 1, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 1, 2010 Return of allotment of shares Return of allotment of shares
Financials Oct 12, 2009 Annual accounts Annual accounts
Registry Jul 21, 2009 Annual return Annual return
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Registry Dec 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2007 Resignation of a director Resignation of a director
Registry Dec 14, 2007 Resignation of a director 14265... Resignation of a director 14265...
Registry Dec 14, 2007 Resignation of a director Resignation of a director
Registry Dec 7, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Jun 14, 2007 Annual return Annual return
Registry May 1, 2007 Resignation of a director Resignation of a director
Registry Apr 25, 2007 Appointment of a director Appointment of a director
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Apr 4, 2007 Elective resolution Elective resolution
Registry Apr 2, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 1, 2007 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2007 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Dec 31, 2006 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Nov 17, 2006 Annual accounts Annual accounts
Registry Sep 27, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Sep 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 27, 2006 Resignation of a secretary Resignation of a secretary
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry Jun 21, 2006 Annual return Annual return
Registry May 10, 2006 Appointment of a director Appointment of a director
Registry Apr 19, 2006 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 19, 2006 Appointment of a director Appointment of a director
Registry Apr 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 13, 2006 Annual return Annual return
Registry Apr 6, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Financials Jun 16, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Annual return Annual return
Registry Mar 30, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 17, 2004 Memorandum of association Memorandum of association
Registry Nov 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 5, 2004 Resignation of a director Resignation of a director
Registry Nov 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 2004 Appointment of a director Appointment of a director
Registry Nov 5, 2004 Appointment of a director 14265... Appointment of a director 14265...
Registry Nov 5, 2004 Appointment of a director Appointment of a director
Registry Nov 5, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2004 Resignation of a director Resignation of a director
Registry Nov 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 5, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures

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