H & M OVERSEAS LIMITED
NAIRN

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Company number SC099896
Status Active
Incorporation Date 4 July 1986
Company Type Private Limited Company
Address BOATH STEADING, AULDEARN, NAIRN, IV12 5TE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of H & M OVERSEAS LIMITED are www.hmoverseas.co.uk, and www.h-m-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. H M Overseas Limited is a Private Limited Company. The company registration number is SC099896. H M Overseas Limited has been working since 04 July 1986. The present status of the company is Active. The registered address of H M Overseas Limited is Boath Steading Auldearn Nairn Iv12 5te. . MAXWELL, Ellen Anne is a Secretary of the company. MAXWELL, Ellen Anne is a Director of the company. MAXWELL, James William is a Director of the company. Secretary MAXWELL, Ellen Anne has been resigned. Secretary MAXWELL, James William has been resigned. Director HOBBS, Joseph Peter Oscar has been resigned. Director MAXWELL, Ellen Anne has been resigned. Director MAXWELL, James William has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MAXWELL, Ellen Anne
Appointed Date: 14 April 1992
Director
MAXWELL, Ellen Anne
Appointed Date: 14 April 1992
73 years old
Director
MAXWELL, James William
Appointed Date: 23 November 1997
76 years old

Resigned Directors

Secretary
MAXWELL, Ellen Anne
Resigned: 31 December 1992
Appointed Date: 12 April 1992
Secretary
MAXWELL, James William
Resigned: 14 April 1992
Director
HOBBS, Joseph Peter Oscar
Resigned: 23 November 1997
70 years old
Director
MAXWELL, Ellen Anne
Resigned: 31 December 1992
Appointed Date: 12 April 1992
73 years old
Director
MAXWELL, James William
Resigned: 14 April 1992
76 years old

Persons With Significant Control

Mr James William Maxwell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & M OVERSEAS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
31 Aug 2015
Accounts for a dormant company made up to 31 December 2014
11 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 2
...
... and 58 more events
05 Jul 1989
Return made up to 31/12/88; full list of members
09 May 1989
Return made up to 14/01/88; full list of members
22 Jul 1986
Accounting reference date notified as 31/12
14 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jul 1986
Certificate of Incorporation

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