HMS (954) LIMITED

SC443800
DRIMSYNIE ESTATE OFFICE LOCHGOILHEAD ARGYLL PA24 8AD

Documents

Documents
Date Category Description Pages
15 May 2024 gazette Gazette Dissolved Liquidation 1 Buy now
28 Feb 2024 officers Termination of appointment of director (David Anthony Napp) 1 Buy now
15 Feb 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 7 Buy now
08 Feb 2024 officers Termination of appointment of director (Geoffrey Michael Smith) 1 Buy now
03 Oct 2023 officers Termination of appointment of director (Francisco Barbosa Varandas Fernandes) 1 Buy now
09 Jan 2023 resolution Resolution 1 Buy now
30 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2022 officers Change of particulars for director (Mr Mark Seaton) 2 Buy now
11 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2022 officers Termination of appointment of director (Andrew James Sheerin) 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Oliver Vines) 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Gordon Alexander Walker) 1 Buy now
30 Aug 2022 officers Appointment of director (Mr Gordon Alexander Walker) 2 Buy now
26 Aug 2022 officers Appointment of director (Mr Oliver Vines) 2 Buy now
26 Aug 2022 officers Appointment of director (Mr Andrew James Sheerin) 2 Buy now
12 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2022 officers Appointment of director (Mr. Mark Seaton) 2 Buy now
16 Feb 2022 officers Appointment of director (Mr Francisco Barbosa Varandas Fernandes) 2 Buy now
16 Feb 2022 officers Appointment of director (Mr. Geoffrey Michael Smith) 2 Buy now
16 Feb 2022 officers Termination of appointment of director (Allan Douglas Campbell) 1 Buy now
16 Feb 2022 officers Termination of appointment of director (Keith Campbell) 1 Buy now
16 Feb 2022 officers Appointment of director (Mr. David Anthony Napp) 2 Buy now
16 Feb 2022 officers Termination of appointment of director (Roy Campbell) 1 Buy now
03 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2021 accounts Annual Accounts 12 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 12 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 12 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 12 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2017 accounts Annual Accounts 12 Buy now
20 May 2016 accounts Annual Accounts 11 Buy now
07 Mar 2016 annual-return Annual Return 6 Buy now
27 Aug 2015 accounts Annual Accounts 12 Buy now
10 Aug 2015 capital Statement of capital (Section 108) 4 Buy now
10 Aug 2015 insolvency Solvency Statement dated 28/11/14 1 Buy now
10 Aug 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Aug 2015 resolution Resolution 1 Buy now
05 Mar 2015 annual-return Annual Return 7 Buy now
05 Mar 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jun 2014 officers Appointment of director (Mr Roy Campbell) 3 Buy now
06 Jun 2014 mortgage Registration of a charge 22 Buy now
04 Jun 2014 officers Appointment of director (Keith Campbell) 3 Buy now
04 Jun 2014 officers Appointment of director (Allan Douglas Campbell) 3 Buy now
04 Jun 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
04 Jun 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Jun 2014 officers Termination of appointment of director (John Halley) 2 Buy now
04 Jun 2014 officers Termination of appointment of director (David Halley) 2 Buy now
04 Jun 2014 officers Termination of appointment of director (Ralph Halley) 2 Buy now
18 Mar 2014 accounts Annual Accounts 9 Buy now
12 Mar 2014 annual-return Annual Return 6 Buy now
12 Mar 2014 address Move Registers To Sail Company 1 Buy now
12 Mar 2014 address Change Sail Address Company 1 Buy now
15 Apr 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
15 Apr 2013 resolution Resolution 14 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Hms Secretaries Limited) 2 Buy now
12 Apr 2013 officers Appointment of director (Mr David John Halley) 3 Buy now
12 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Apr 2013 capital Return of Allotment of shares 4 Buy now
07 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Feb 2013 incorporation Incorporation Company 9 Buy now