HDM SCHOOLS SOLUTIONS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AA

Company number SC301370
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address C/O DLA PIPER SCOTLAND LLP FAO STUART MCMILLAN COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, SCOTLAND, EH1 2AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registration of charge SC3013700003, created on 30 June 2016; Full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 72,000 . The most likely internet sites of HDM SCHOOLS SOLUTIONS LTD. are www.hdmschoolssolutions.co.uk, and www.hdm-schools-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Hdm Schools Solutions Ltd is a Private Limited Company. The company registration number is SC301370. Hdm Schools Solutions Ltd has been working since 26 April 2006. The present status of the company is Active. The registered address of Hdm Schools Solutions Ltd is C O Dla Piper Scotland Llp Fao Stuart Mcmillan Collins House Rutland Square Edinburgh Scotland Eh1 2aa. . CHEADLE, Jayne is a Secretary of the company. DRIVER, Ross William is a Director of the company. DUNDAS, John Craig is a Director of the company. HOLDEN, Mark Geoffrey David is a Director of the company. ROPER, Anthony Charles is a Director of the company. Secretary BOEDE, Klaus has been resigned. Secretary MUIR, James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BOEDE, Klaus has been resigned. Director CARMICHAEL, Grant Robert has been resigned. Director CHISM, Nigel William Michael Goddard has been resigned. Director EVE, Raymond Anthony has been resigned. Director MACDONALD, Alan Gillies has been resigned. Director MCBREARTY, Michael Joseph has been resigned. Director MCKIE, Gavin has been resigned. Director MCKINNON, Donald Archibald has been resigned. Director OUTRAM, Andrew Barry David has been resigned. Director POTTS, Roger Harold has been resigned. Director RAWLINSON, Martin James has been resigned. Director ROUGH, Stewart Harley has been resigned. Director WALLACE, Iain Alton has been resigned. Director WAYMENT, Mark Christopher has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHEADLE, Jayne
Appointed Date: 27 June 2013
Director
DRIVER, Ross William
Appointed Date: 03 March 2014
44 years old
Director
DUNDAS, John Craig
Appointed Date: 08 May 2015
50 years old
Director
HOLDEN, Mark Geoffrey David
Appointed Date: 07 December 2012
68 years old
Director
ROPER, Anthony Charles
Appointed Date: 26 March 2013
64 years old

Resigned Directors

Secretary
BOEDE, Klaus
Resigned: 11 April 2008
Appointed Date: 17 August 2007
Secretary
MUIR, James
Resigned: 14 November 2008
Appointed Date: 01 October 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 26 April 2006
Appointed Date: 26 April 2006
Director
BOEDE, Klaus
Resigned: 30 June 2008
Appointed Date: 17 August 2007
66 years old
Director
CARMICHAEL, Grant Robert
Resigned: 26 March 2013
Appointed Date: 10 December 2009
55 years old
Director
CHISM, Nigel William Michael Goddard
Resigned: 03 May 2014
Appointed Date: 07 December 2012
71 years old
Director
EVE, Raymond Anthony
Resigned: 06 April 2012
Appointed Date: 28 April 2006
67 years old
Director
MACDONALD, Alan Gillies
Resigned: 07 December 2012
Appointed Date: 14 May 2012
77 years old
Director
MCBREARTY, Michael Joseph
Resigned: 10 December 2009
Appointed Date: 23 November 2007
54 years old
Director
MCKIE, Gavin
Resigned: 17 October 2008
Appointed Date: 23 November 2007
59 years old
Director
MCKINNON, Donald Archibald
Resigned: 17 October 2008
Appointed Date: 28 April 2006
72 years old
Director
OUTRAM, Andrew Barry David
Resigned: 14 November 2008
Appointed Date: 17 October 2008
62 years old
Director
POTTS, Roger Harold
Resigned: 14 September 2007
Appointed Date: 17 August 2007
72 years old
Director
RAWLINSON, Martin James
Resigned: 26 March 2013
Appointed Date: 17 October 2008
59 years old
Director
ROUGH, Stewart Harley
Resigned: 07 December 2012
Appointed Date: 14 November 2008
58 years old
Director
WALLACE, Iain Alton
Resigned: 08 May 2015
Appointed Date: 03 May 2014
66 years old
Director
WAYMENT, Mark Christopher
Resigned: 03 March 2014
Appointed Date: 26 March 2013
66 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 April 2006
Appointed Date: 26 April 2006

HDM SCHOOLS SOLUTIONS LTD. Events

04 Jul 2016
Registration of charge SC3013700003, created on 30 June 2016
13 Jun 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 72,000
25 Jun 2015
Termination of appointment of Iain Alton Wallace as a director on 8 May 2015
25 Jun 2015
Appointment of Mr John Craig Dundas as a director on 8 May 2015
...
... and 67 more events
02 Aug 2006
New director appointed
02 Aug 2006
New director appointed
03 May 2006
Secretary resigned
03 May 2006
Director resigned
26 Apr 2006
Incorporation

HDM SCHOOLS SOLUTIONS LTD. Charges

30 June 2016
Charge code SC30 1370 0003
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Dexia Management Services Limited as Security Trustee
Description: Contains fixed charge…
17 August 2007
Floating charge
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Dexia Management Services Limited
Description: Undertaking and all property and assets present and future…
17 August 2007
Assignment and charge
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Dexia Management Services Limited
Description: First fixed charge over present and future goodwill and…

Similar Companies

HDM SAILING LTD HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED HDM SERVICES (LONDON) LTD HDM SOLUTIONS LTD HDM SYSTEMS LIMITED HDM TRADING LTD HDM TRANSPORT LIMITED