HMS (954) LIMITED
LOCHGOILHEAD

Hellopages » Argyll and Bute » Argyll and Bute » PA24 8AD

Company number SC443800
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address DRIMSYNIE ESTATE OFFICE, LOCHGOILHEAD, ARGYLL, PA24 8AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 30 November 2016; Full accounts made up to 30 November 2015. The most likely internet sites of HMS (954) LIMITED are www.hms954.co.uk, and www.hms-954.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Hms 954 Limited is a Private Limited Company. The company registration number is SC443800. Hms 954 Limited has been working since 27 February 2013. The present status of the company is Active. The registered address of Hms 954 Limited is Drimsynie Estate Office Lochgoilhead Argyll Pa24 8ad. . CAMPBELL, Allan Douglas is a Director of the company. CAMPBELL, Keith is a Director of the company. CAMPBELL, Roy is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director HALLEY, David John has been resigned. Director HALLEY, John Bennet has been resigned. Director HALLEY, Ralph Pearson has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CAMPBELL, Allan Douglas
Appointed Date: 28 May 2014
62 years old
Director
CAMPBELL, Keith
Appointed Date: 28 May 2014
65 years old
Director
CAMPBELL, Roy
Appointed Date: 28 May 2014
60 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 28 March 2013
Appointed Date: 27 February 2013
Director
HALLEY, David John
Resigned: 28 May 2014
Appointed Date: 28 March 2013
66 years old
Director
HALLEY, John Bennet
Resigned: 28 May 2014
Appointed Date: 27 February 2013
87 years old
Director
HALLEY, Ralph Pearson
Resigned: 28 May 2014
Appointed Date: 27 February 2013
80 years old

Persons With Significant Control

Cowal Leisure Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HMS (954) LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Feb 2017
Full accounts made up to 30 November 2016
20 May 2016
Full accounts made up to 30 November 2015
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 167
27 Aug 2015
Full accounts made up to 30 November 2014
...
... and 23 more events
12 Apr 2013
Appointment of Mr David John Halley as a director
12 Apr 2013
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 12 April 2013
12 Apr 2013
Statement of capital following an allotment of shares on 28 March 2013
  • GBP 167.00
07 Mar 2013
Registered office address changed from Halleys Burnhouse Caravans Burnhouse Beith Ayrshire KA15 1LF Scotland on 7 March 2013
27 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HMS (954) LIMITED Charges

28 May 2014
Charge code SC44 3800 0001
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…

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