BUILDING INDUSTRY DOCUMENT SOLUTIONS LIMITED
INVERNESS HMS (967) LIMITED

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Company number SC452655
Status Active
Incorporation Date 19 June 2013
Company Type Private Limited Company
Address 36 LONGMAN DRIVE, INVERNESS, SCOTLAND, IV1 1SU
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 2 ; Registered office address changed from Alder House Cradlehall Business Park Inverness IV2 5GH to 36 Longman Drive Inverness IV1 1SU on 8 July 2016. The most likely internet sites of BUILDING INDUSTRY DOCUMENT SOLUTIONS LIMITED are www.buildingindustrydocumentsolutions.co.uk, and www.building-industry-document-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Building Industry Document Solutions Limited is a Private Limited Company. The company registration number is SC452655. Building Industry Document Solutions Limited has been working since 19 June 2013. The present status of the company is Active. The registered address of Building Industry Document Solutions Limited is 36 Longman Drive Inverness Scotland Iv1 1su. . CLARK, Graeme Dewar is a Director of the company. MACRAE, Neil James is a Director of the company. PEARSON, Steven Robert Joseph is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Director
CLARK, Graeme Dewar
Appointed Date: 23 March 2016
53 years old
Director
MACRAE, Neil James
Appointed Date: 24 June 2013
57 years old
Director
PEARSON, Steven Robert Joseph
Appointed Date: 01 August 2013
41 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 23 July 2013
Appointed Date: 19 June 2013
Director
MUNRO, Donald John
Resigned: 24 June 2013
Appointed Date: 19 June 2013
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 24 June 2013
Appointed Date: 19 June 2013

BUILDING INDUSTRY DOCUMENT SOLUTIONS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2
08 Jul 2016
Registered office address changed from Alder House Cradlehall Business Park Inverness IV2 5GH to 36 Longman Drive Inverness IV1 1SU on 8 July 2016
30 Mar 2016
Sub-division of shares on 23 March 2016
30 Mar 2016
Resolutions
  • RES13 ‐ Sub-division of shares approved 23/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 12 more events
25 Jun 2013
Appointment of Neil James Macrae as a director
25 Jun 2013
Termination of appointment of Donald Munro as a director
25 Jun 2013
Termination of appointment of Hms Directors Limited as a director
25 Jun 2013
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 25 June 2013
19 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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